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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
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 2
    High, Edwin Anderson
    Chartered Loss Adjuster born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Carter, Colin Edward John
    Chartered Loss Adjuster born in July 1940
    Individual (7 offsprings)
    Officer
    ~ 1996-07-06
    OF - Director → CIF 0
  • 4
    Pearsall, Stephen David
    Director born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Robert
    Chartered Loss Adjuster born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-03-30
    OF - Director → CIF 0
  • 6
    Tubb, Elizabeth Janet Mary
    Barrister
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 7
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 8
    Henderson, Kenneth Buchan
    Chartered Loss Adjuster born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Scott, George Arnott
    Chartered Loss Adjuster born in June 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Mason, Colin Andrew
    Individual (23 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Adair, Campbell Dawson
    Chartered Loss Adjuster born in February 1953
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 15
    Studzinski, Chester Aleksander
    Born in October 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 17
    Gibb, Michael Alexander
    Chartered Loss Adjuster born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Coltart, David Douglas Hope
    Chartered Loss Adjuster born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Cox, Ian Francis
    Chartered Loss Adjuster born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Gray, Ian Lang Holmes
    Chartered Loss Adjuster born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Gregg, Peter Arthur
    Chief Ex/Dir/Loss Adjuster born in November 1940
    Individual (11 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bell, Graham Morton
    Chartered Loss Adjuster born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 24
    Hay, Graham
    Born in October 1952
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Mcswan, John Mcnaughton
    Chartered Loss Adjuster born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 26
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual (17 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 27
    Baird, Iain
    Born in May 1954
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-10-31
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.