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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 40
  • 1
    Stanners, Kenneth Clark
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Leather, Morna
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2019-02-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Lassman, Martyn
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    Chilton, Frederick Paul
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Spooner, Adrian Gerald John
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2013-12-03
    OF - Director → CIF 0
  • 6
    Sparrow, Richard Peter
    Born in May 1950
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Bowring, Clive John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Morley, John Peter
    Born in May 1964
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 10
    Brattle, Amos Peter
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 11
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 12
    Bracegirdle, Christopher
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 13
    Hirst, Stephen John
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 14
    Metcalfe, John
    Born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2013-12-03
    OF - Director → CIF 0
  • 15
    Sayers, Keith Ronald
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Donohoe, James Fergus
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 17
    Elliott, John Michael David, Mr.
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-11-18
    OF - Director → CIF 0
  • 18
    Lyne, Jonathan
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 19
    Drysdale, John Duncan
    Born in April 1936
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 20
    Hewett, Timothy John Hollingsworth
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1995-07-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 21
    Owen, David Trevor
    Born in April 1945
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2013-12-03
    OF - Director → CIF 0
  • 22
    Boyle, Colin Patrick Joseph
    Born in March 1958
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 23
    Grant, Stephen Mark
    Individual (22 offsprings)
    Officer
    2000-04-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 24
    Martin, David
    Born in September 1953
    Individual (34 offsprings)
    Officer
    2004-04-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 25
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 26
    Tansley, Christopher John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 27
    Robinson, Mark Andrew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 28
    Stoddart, Peter Laurence Bowring
    Born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 29
    Chelton, Hugo Rupert Phillip
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 30
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 31
    Jenkins, Richard
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 32
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Tebbutt, Graham Frederick
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Fergusson, Euan Robert
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 35
    Tanner, Adrian Christopher
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-08-31
    OF - Director → CIF 0
  • 36
    Elcox, Lucy Ann
    Born in September 1963
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 37
    Branch, Geoffrey Thomas
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 2003-11-25
    OF - Director → CIF 0
  • 38
    Moss, Nicholas James
    Company Director born in August 1966
    Individual (60 offsprings)
    Officer
    2013-12-03 ~ 2016-10-06
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (60 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 39
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 40
    RFIB GROUP LIMITED
    - now 01502259 01893343
    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
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71, Fenchurch Street, London, England
    Dissolved Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-05-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFIB MARINE LIMITED

Period: 2004-04-01 ~ 2021-03-16
Company number: 01598604
Registered names
RFIB MARINE LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • RFIB MARINE LIMITED
    Info
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 2004-04-01
    Registered number 01598604
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1981-11-19 and dissolved on 2021-03-16 (39 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.