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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
    Chilton, Frederick Paul
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Lassman, Martyn
    Insurance Broker born in August 1964
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 3
    Fergusson, Euan Robert
    Individual (9 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Grant, Stephen Mark
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 5
    Boyle, Colin Patrick Joseph
    Insurance Broker born in March 1958
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 6
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Chelton, Hugo Rupert Phillip
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2013-12-03
    OF - Director → CIF 0
  • 9
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (77 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (84 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 11
    Hewett, Timothy John Hollingsworth
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    1995-07-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 12
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 13
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    Brattle, Amos Peter
    Insurance Broker born in March 1971
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 15
    Stanners, Kenneth Clark
    Chartered Accountant born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 17
    Leather, Morna
    Finance Director born in November 1970
    Individual (20 offsprings)
    Officer
    2019-02-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Turnbull, Jonathan James
    Company Director born in July 1960
    Individual (34 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 19
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (12 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 20
    Elcox, Lucy Ann
    Technical Manager born in September 1963
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 21
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 22
    Branch, Geoffrey Thomas
    Marine Claims Clerk born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 2003-11-25
    OF - Director → CIF 0
  • 23
    Hirst, Stephen John
    Insurance Broker born in February 1948
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 24
    Robinson, Mark Andrew
    Insurance Broker born in April 1966
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 25
    Tanner, Adrian Christopher
    Insurance Broker born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Tebbutt, Graham Frederick
    Insurance Broker born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Elliott, John Michael David, Mr.
    Insurance Broker born in March 1960
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-11-18
    OF - Director → CIF 0
  • 28
    Moss, Nicholas James
    Company Director born in August 1966
    Individual (57 offsprings)
    Officer
    2013-12-03 ~ 2016-10-06
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (57 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 29
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 30
    Stoddart, Peter Laurence Bowring
    Insurance Broker born in June 1934
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 31
    Spooner, Adrian Gerald John
    Insurance Broker born in April 1960
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2013-12-03
    OF - Director → CIF 0
  • 32
    Sayers, Keith Ronald
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 33
    Sparrow, Richard Peter
    Insurance Broker born in May 1950
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 34
    Owen, David Trevor
    Insurance Broker born in April 1945
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2013-12-03
    OF - Director → CIF 0
  • 35
    Bracegirdle, Christopher
    Insurance Broker born in August 1969
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 36
    Lyne, Jonathan
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 37
    Jenkins, Richard
    Insurance Broker born in May 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 38
    Tansley, Christopher John
    Insurance Broker born in June 1962
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 39
    Morley, John Peter
    Insurance Broker born in May 1964
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 40
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71, Fenchurch Street, London, England
    Dissolved Corporate (61 parents, 5 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.