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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
Active 3
  • 1
    Palmer, Andrew Charles
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Simon William Frederick
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    Hopwood, Dennis Alan
    Insurance Broker born in June 1949
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Snook, Keith
    Riba Research And Development born in July 1953
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 3
    Carr, Clive Emsley Bracewell Lascelles
    Hotelier born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Harris, Joyce Irene
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 5
    Bennett, Richard Michael
    Insurance Broker born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1996-08-09
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Nugent, Alan
    Insurance Broker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Brewer, Ashley Plimsoll Shaw
    Insurance Broker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ 2014-08-19
    OF - Director → CIF 0
  • 9
    Martin-smith, David Scott
    Insurance Broker born in December 1955
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Hazell, Anthony George
    Insurance Broker born in November 1935
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Edwards, David William Hugh
    Insurance Broker born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Shrimplin, Roger Clifford
    Architect And Town Planner born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2005-02-14
    OF - Director → CIF 0
  • 13
    Godfrey, Peter Charles
    Insurance Broker born in September 1966
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Penton, Michael John
    Insurance Broker born in July 1944
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 15
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Ackland, James Bryant
    Chartered Architect born in July 1924
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Bailey, Timothy Guy
    Architect born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1998-04-28
    OF - Director → CIF 0
  • 18
    Haylett, Gary
    Insurance Broker born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Cunningham, Richard Francis
    Insurance Broker born in May 1952
    Individual
    Officer
    icon of calendar ~ 2002-12-11
    OF - Director → CIF 0
  • 20
    Cecil, Raymond Joseph
    Consultant Architect born in February 1925
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 21
    West, Joan Sylvia
    Insurance Broker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Lansley, Clifford Gordon
    Architect born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 23
    Colbourne, Christopher Richard Leslie
    Architect born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Ludbrook, David Richard
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 25
    Bartington, John
    Insurance Broker born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Graham, Gordon
    Architect born in June 1920
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
    icon of calendar 1992-12-02 ~ 1994-06-03
    OF - Director → CIF 0
  • 27
    Barnfield, Michael Andrew
    Insurance Broker born in June 1950
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-02-18
    OF - Director → CIF 0
  • 28
    Owen, Michael Keith
    Managing Director Commercial A born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2009-10-12
    OF - Director → CIF 0
  • 29
    Hendry, Iain Stuart Morrice
    Architect born in October 1941
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2005-02-14
    OF - Director → CIF 0
  • 30
    Flowitt, Richard Whitcombe
    Chartered Architect born in March 1935
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 31
    Hawkins, Roger Anthony
    Architect born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2005-02-14
    OF - Director → CIF 0
  • 32
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 33
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    icon of address133, Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1994-11-30 ~ 2013-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RIBA INSURANCE AGENCY LIMITED

Previous name
BULSTONE LIMITED - 1986-03-06
Standard Industrial Classification
74990 - Non-trading Company

  • RIBA INSURANCE AGENCY LIMITED
    Info
    BULSTONE LIMITED - 1986-03-06
    Registered number 01954026
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.