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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 29
  • 1
    Culham, Paul Michael
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Higginson, George Edward
    Insurance Underwriter born in January 1945
    Individual (14 offsprings)
    Officer
    1995-05-19 ~ 1999-12-24
    OF - Director → CIF 0
  • 3
    Squires, Phillip Derek
    Deputy Underwriter born in May 1948
    Individual (4 offsprings)
    Officer
    1995-05-19 ~ 2004-10-14
    OF - Director → CIF 0
  • 4
    Irick, Brad Terry
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Lewis, Michael Anthony
    Chartered Accountant born in June 1951
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Bottle, Michael John
    Insurance born in October 1969
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Lawton, John Richard
    Underwriter born in May 1961
    Individual (24 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 9
    Upjohn, Michael William
    Admin Director born in April 1939
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1999-04-23
    OF - Director → CIF 0
  • 10
    Boaler, Alan George
    Insurance Underwriter born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Hewson, Nigel David
    Chartered Accountant born in March 1961
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Goodright, Peter James
    Insurance Claims Manager born in December 1961
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Kilpatrick, Jeffery Paul
    Managing Director born in September 1945
    Individual (7 offsprings)
    Officer
    1995-05-19 ~ 1998-11-20
    OF - Director → CIF 0
  • 14
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Gilchrist, Gordon David
    Lloyds Underwriter born in April 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 16
    Groves, Michael Eric
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Chase, Robert Daniel
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2003-10-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 18
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    2002-01-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 19
    Butler, Roy Joseph
    Chartered Accountant/Director born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    Butler, Roy Joseph
    Director born in July 1949
    Individual (11 offsprings)
    2003-10-22 ~ 2003-12-31
    OF - Director → CIF 0
    Butler, Roy Joseph
    Individual (11 offsprings)
    Officer
    1992-09-11 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 20
    Franks, Charles Anthony Stapleton
    Underwriter born in March 1962
    Individual (23 offsprings)
    Officer
    1998-11-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Rendall, William Francis
    Lloyds Underwriter born in September 1951
    Individual (13 offsprings)
    Officer
    1995-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Slot, Peter Gerald
    Insurance Underwriter born in January 1960
    Individual (6 offsprings)
    Officer
    ~ 1998-01-21
    OF - Director → CIF 0
  • 24
    Fleming-williams, Robert Andrew
    Director born in November 1943
    Individual (16 offsprings)
    Officer
    1994-02-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 25
    Latchford, Peter James
    Insurance Underwriter born in July 1959
    Individual (3 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 26
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 27
    Tidd, Stephen Robert Michael
    Underwriter born in October 1964
    Individual (13 offsprings)
    Officer
    1997-05-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Molloy, Fiona Jane
    Individual (18 offsprings)
    Officer
    2010-08-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 29
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20, Fenchurch Street, London, England
    Active Corporate (82 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RJ KILN & CO. (NO.1) LIMITED

Period: 2003-10-23 ~ now
Company number: 01811628
Registered names
RJ KILN & CO. (NO.1) LIMITED - now 00729671... (more)
RJ KILN & CO. (NO.2) LIMITED - 2003-10-23 01945061... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RJ KILN & CO. (NO.1) LIMITED
    Info
    RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
    LINK INSURANCE SERVICES LIMITED - 2003-10-23
    Registered number 01811628
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1984-04-26 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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