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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 28
  • 1
    Tubb, Elizabeth Janet Mary
    Barrister
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 3
    Carter, Colin Edward John
    Chartered Loss Adjuster born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-08) ~ 1996-07-06
    OF - Director → CIF 0
  • 4
    Henderson, Kenneth Buchan
    Chartered Loss Adjuster born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Adair, Campbell Dawson
    Chartered Loss Adjuster born in February 1953
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Coltart, David Douglas Hope
    Chartered Loss Adjuster born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-04-15
    OF - Director → CIF 0
  • 8
    Gibb, Michael Alexander
    Chartered Loss Adjuster born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    (before 1991-12-08) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 10
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 12
    Brown, Paul James
    Financial Controller born in August 1965
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2014-12-01
    OF - Director → CIF 0
    Brown, Paul James
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 13
    Studzinski, Chester Aleksander
    Born in October 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Gray, Ian Lang Holmes
    Chartered Loss Adjuster born in April 1943
    Individual (1 offspring)
    Officer
    (before 1993-12-08) ~ 1993-12-31
    OF - Director → CIF 0
    (before 1991-12-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Gregg, Peter Arthur
    Chief Ex/Dir/Loss Adjuster born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-08) ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Nicholls, Clive Geoffrey
    Chief Executive Officer born in November 1958
    Individual (27 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (27 offsprings)
    2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Scott, George Arnott
    Chartered Loss Adjuster born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Bell, Graham Morton
    Chartered Loss Adjuster born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-11-17
    OF - Director → CIF 0
  • 19
    Mcswan, John Mcnaughton
    Chartered Loss Adjuster born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Mason, Colin Andrew
    Individual (23 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 21
    Pearsall, Stephen David
    Director born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 22
    High, Edwin Anderson
    Chartered Loss Adjuster born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Gibson, Robert
    Chartered Loss Adjuster born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1991-03-30
    OF - Director → CIF 0
  • 24
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-10-05
    OF - Director → CIF 0
  • 25
    Hay, Graham
    Born in October 1952
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Baird, Iain
    Born in May 1954
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Cox, Ian Francis
    Chartered Loss Adjuster born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    RBAG LEGACY UK LTD
    - now 01304989
    GAB ROBINS UK LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    70 Mark Lane, Mark Lane, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBAG MCTEAR LIMITED

Period: 2016-08-23 ~ 2017-12-12
Company number: 01858795
Registered names
RBAG MCTEAR LIMITED - Dissolved
FINCHSHIP LIMITED - 1985-04-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-10-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-10-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2015-01-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-10-31
100 GBP2014-12-31

  • RBAG MCTEAR LIMITED
    Info
    ROBINS MCTEAR LIMITED - 2016-08-23
    FINCHSHIP LIMITED - 2016-08-23
    Registered number 01858795
    70 Mark Lane, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 and dissolved on 2017-12-12 (33 years 1 month). 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.