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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • 71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-05-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Martin, David
    Director born in September 1953
    Individual
    Officer
    2004-04-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual
    Officer
    ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Holmes, Richard William
    Insurance Broker born in January 1944
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Winlow, Mark
    Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Sparrow, Richard Peter
    Insurance Broker born in May 1950
    Individual
    Officer
    2003-01-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Mcquillan, Pauline
    Individual
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 8
    Holcroft, Patrick Roy
    Chief Executive born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Fox, Anthony Frederick Clifton
    Born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 10
    Sayers, Keith Ronald
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 11
    King, Marshall Godfrey
    Company Director born in May 1966
    Individual
    Officer
    2009-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Cotton, Nigel Roy
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual
    Officer
    2016-10-12 ~ 2018-06-13
    OF - Director → CIF 0
  • 14
    Galwey, Simon Hugo De Burgh
    Insurance Broker born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (39 offsprings)
    Officer
    2020-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Owen, Michael
    Pensions Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Haynes, Peter Colin Frank
    Non-Executive Director born in May 1954
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2021-12-22
    OF - Director → CIF 0
  • 18
    Tanner, Adrian Christopher
    Insurance Broker born in October 1946
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Jamieson, Robert Hillhouse
    Insurance Broker born in April 1947
    Individual
    Officer
    2003-01-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 20
    Grant, Stephen Mark
    Company Secretary born in June 1969
    Individual
    Officer
    2009-11-26 ~ 2012-12-12
    OF - Director → CIF 0
    Grant, Stephen Mark
    Individual
    Officer
    2000-04-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 21
    Northridge, John Holland
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2010-01-03
    OF - Director → CIF 0
  • 22
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual
    Officer
    1999-08-31 ~ 2001-01-25
    OF - Director → CIF 0
  • 23
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 24
    Hirst, Stephen John
    Insurance Broker born in February 1948
    Individual
    Officer
    2004-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Stoddart, Peter Laurence Bowring
    Insurance Broker born in June 1934
    Individual
    Officer
    ~ 2007-08-02
    OF - Director → CIF 0
  • 26
    Chilton, Frederick Paul
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2019-02-07
    OF - Director → CIF 0
  • 27
    Mahoney, Dennis Leonard
    Company Director born in September 1950
    Individual
    Officer
    2015-10-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 28
    Keeling, Henry Charles Vaughan
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-10-21
    OF - Director → CIF 0
  • 29
    Fergusson, Euan Robert
    Individual
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 30
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 31
    Eggleden, Ian Roderick
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (24 offsprings)
    Officer
    2020-04-23 ~ 2023-10-11
    OF - Director → CIF 0
  • 33
    Granville, Bevil Charles Fitzives
    Insurance Broker born in April 1944
    Individual
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 34
    Barbour, David James
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2010-05-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 35
    Wheal, David John
    Director born in February 1948
    Individual
    Officer
    1994-01-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 36
    Cockerill, Giles Martin
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 37
    Beard, Steven Mark
    Chief Executive Officer born in January 1974
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2020-01-30
    OF - Director → CIF 0
  • 38
    Tansley, Christopher John
    Insurance Broker born in June 1962
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-11-26
    OF - Director → CIF 0
    2017-07-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 39
    Moss, Nicholas James
    Finance Director born in August 1966
    Individual (9 offsprings)
    Officer
    2013-02-28 ~ 2016-10-06
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 40
    Abraham, David Mathew
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2020-04-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 41
    Turnbull, Jonathan James
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 42
    Stanners, Kenneth Clark
    Chartered Accountant born in September 1945
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    Curtis, Simon
    Company Director born in February 1962
    Individual
    Officer
    2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 44
    Cordes, Madeleine
    Individual
    Officer
    2018-05-24 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 45
    Champion, Hugh Cheyney
    Insurance Broker born in April 1950
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 46
    Hodgson, Robin Granville, Lord
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ 2013-06-27
    OF - Director → CIF 0
  • 47
    Copp, David Michael
    Insurance Broker born in July 1955
    Individual
    Officer
    1994-01-05 ~ 1997-04-21
    OF - Director → CIF 0
  • 48
    Leather, Morna
    Finance Director born in November 1970
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ 2020-08-01
    OF - Director → CIF 0
  • 49
    Davies, John
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 50
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 51
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual
    Officer
    1994-01-05 ~ 2009-11-26
    OF - Director → CIF 0
  • 52
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Little, Peter Steven
    Insurance Broker born in May 1949
    Individual
    Officer
    ~ 2007-03-28
    OF - Director → CIF 0
  • 54
    Halow, James
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 55
    Culverhouse, Alan Francis
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2004-04-28
    OF - Director → CIF 0
  • 56
    Tebbutt, Graham Frederick
    Insurance Broker born in December 1947
    Individual
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 57
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 2007-08-02
    OF - Director → CIF 0
  • 58
    Stratton, Kevin Stuart
    Consultant born in June 1970
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 59
    Johnston, Richard
    Insurance Broker born in April 1958
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 2009-11-26
    OF - Director → CIF 0
  • 60
    Woods, Sian
    Individual
    Officer
    2021-05-28 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RFIB GROUP LIMITED

Previous names
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • RFIB GROUP LIMITED
    Info
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 2004-04-01
    Registered number 01502259
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1980-06-17 and dissolved on 2025-01-25 (44 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-09
    CIF 0
  • RFIB GROUP LIMITED
    S
    Registered number 01502259
    71, Fenchurch Street, London, England, EC3M 4BS
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.