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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 63
  • 1
    Barbour, David James
    Director born in August 1966
    Individual (46 offsprings)
    Officer
    2010-05-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Hirst, Stephen John
    Insurance Broker born in February 1948
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Grant, Stephen Mark
    Company Secretary born in June 1969
    Individual (21 offsprings)
    Officer
    2009-11-26 ~ 2012-12-12
    OF - Director → CIF 0
    Grant, Stephen Mark
    Individual (21 offsprings)
    Officer
    2000-04-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Haynes, Peter Colin Frank
    Non-Executive Director born in May 1954
    Individual (30 offsprings)
    Officer
    2020-04-24 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Keeling, Henry Charles Vaughan
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2013-02-28 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Copp, David Michael
    Insurance Broker born in July 1955
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 1997-04-21
    OF - Director → CIF 0
  • 7
    Mahoney, Dennis Leonard
    Company Director born in September 1950
    Individual (16 offsprings)
    Officer
    2015-10-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Cotton, Nigel Roy
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2011-11-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Cockerill, Giles Martin
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2016-10-12 ~ 2018-06-13
    OF - Director → CIF 0
  • 11
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 12
    Stoddart, Peter Laurence Bowring
    Insurance Broker born in June 1934
    Individual (8 offsprings)
    Officer
    ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Tebbutt, Graham Frederick
    Insurance Broker born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 14
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual (10 offsprings)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2023-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual (28 offsprings)
    Officer
    1999-08-31 ~ 2001-01-25
    OF - Director → CIF 0
  • 17
    Fox, Anthony Frederick Clifton
    Born in August 1954
    Individual (7 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 18
    Sayers, Keith Ronald
    Individual (10 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Granville, Bevil Charles Fitzives
    Insurance Broker born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 20
    Tansley, Christopher John
    Insurance Broker born in June 1962
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2009-11-26
    OF - Director → CIF 0
    2017-07-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Holmes, Richard William
    Insurance Broker born in January 1944
    Individual (11 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Culverhouse, Alan Francis
    Consultant born in March 1944
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 2004-04-28
    OF - Director → CIF 0
  • 23
    Stanners, Kenneth Clark
    Chartered Accountant born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Northridge, John Holland
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2010-01-03
    OF - Director → CIF 0
  • 25
    Fergusson, Euan Robert
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 26
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 27
    Curtis, Simon
    Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 28
    King, Marshall Godfrey
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 29
    Holcroft, Patrick Roy
    Chief Executive born in March 1948
    Individual (11 offsprings)
    Officer
    ~ 2013-04-25
    OF - Director → CIF 0
  • 30
    Turnbull, Jonathan James
    Director born in July 1960
    Individual (36 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 31
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (85 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Chilton, Frederick Paul
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    2016-02-16 ~ 2019-02-07
    OF - Director → CIF 0
  • 33
    Galwey, Simon Hugo De Burgh
    Insurance Broker born in September 1940
    Individual (14 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 34
    Owen, Michael
    Pensions Consultant born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 35
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (13 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 36
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (13 offsprings)
    Officer
    ~ 2007-08-02
    OF - Director → CIF 0
  • 37
    Jamieson, Robert Hillhouse
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 38
    Hodgson, Robin Granville, Lord
    Company Director born in April 1942
    Individual (33 offsprings)
    Officer
    2007-08-08 ~ 2013-06-27
    OF - Director → CIF 0
  • 39
    Johnston, Richard
    Insurance Broker born in April 1958
    Individual (10 offsprings)
    Officer
    1996-09-17 ~ 2009-11-26
    OF - Director → CIF 0
  • 40
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 41
    Stratton, Kevin Stuart
    Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 42
    Laura May Waters
    Individual (7 offsprings)
    Insolvency
    2023-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Woods, Sian
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 44
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (32 offsprings)
    Officer
    2008-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 45
    Champion, Hugh Cheyney
    Insurance Broker born in April 1950
    Individual (14 offsprings)
    Officer
    2008-03-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 46
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (18 offsprings)
    Officer
    2020-04-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 47
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 2009-11-26
    OF - Director → CIF 0
  • 48
    Little, Peter Steven
    Insurance Broker born in May 1949
    Individual (6 offsprings)
    Officer
    ~ 2007-03-28
    OF - Director → CIF 0
  • 49
    Moss, Nicholas James
    Finance Director born in August 1966
    Individual (60 offsprings)
    Officer
    2013-02-28 ~ 2016-10-06
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (60 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 50
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    1994-01-05 ~ 2009-11-26
    OF - Director → CIF 0
  • 51
    Leather, Morna
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2018-08-02 ~ 2020-08-01
    OF - Director → CIF 0
  • 52
    Abraham, David Mathew
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2020-04-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 53
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 54
    Sparrow, Richard Peter
    Insurance Broker born in May 1950
    Individual (12 offsprings)
    Officer
    2003-01-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 55
    Cordes, Madeleine
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 56
    Wheal, David John
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    1994-01-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 57
    Tanner, Adrian Christopher
    Insurance Broker born in October 1946
    Individual (8 offsprings)
    Officer
    1993-04-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 58
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (79 offsprings)
    Officer
    2020-04-23 ~ 2023-10-11
    OF - Director → CIF 0
  • 59
    Beard, Steven Mark
    Chief Executive Officer born in January 1974
    Individual (32 offsprings)
    Officer
    2018-05-10 ~ 2020-01-30
    OF - Director → CIF 0
  • 60
    Eggleden, Ian Roderick
    Director born in September 1945
    Individual (13 offsprings)
    Officer
    1994-07-05 ~ 1996-02-29
    OF - Director → CIF 0
  • 61
    Halow, James
    Company Director born in April 1976
    Individual (9 offsprings)
    Officer
    2016-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 62
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 63
    RFIB HOLDINGS LIMITED
    06116715 03634528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RFIB GROUP LIMITED

Period: 2004-04-01 ~ 2025-01-25
Company number: 01502259 01893343
Registered names
RFIB GROUP LIMITED - Dissolved 01893343
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25
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 status of the company number 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
child relation
Offspring entities and appointments 5
  • 1
    GEORGE YARD RUN-OFF LIMITED
    - now 05538694
    STAPLE HALL RUN-OFF LIMITED
    - 2016-09-06 05538694
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
    04066883
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RFIB (UK) LIMITED
    - now 02113001
    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 (30 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    RFIB MARINE LIMITED
    - now 01598604
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    RFIB PENSION TRUST LIMITED
    - now 02950497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.