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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 36
  • 1
    Flowitt, Richard Whitcombe
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1994-10-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 2
    Ackland, James Bryant
    Born in July 1924
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Brookes, Simon William Frederick
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Richard Francis
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2002-12-11
    OF - Director → CIF 0
  • 5
    Hazell, Anthony George
    Born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Bennett, Richard Michael
    Born in October 1954
    Individual (22 offsprings)
    Officer
    1994-06-23 ~ 1996-08-09
    OF - Director → CIF 0
  • 7
    Owen, Michael Keith
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Hopwood, Dennis Alan
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2004-01-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Bailey, Timothy Guy
    Born in September 1964
    Individual (13 offsprings)
    Officer
    1997-10-23 ~ 1998-04-28
    OF - Director → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 11
    Penton, Michael John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Lansley, Clifford Gordon
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1994-10-25
    OF - Director → CIF 0
  • 13
    Bartington, John
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Cecil, Raymond Joseph
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Nugent, Alan
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Hendry, Iain Stuart Morrice
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2005-02-14
    OF - Director → CIF 0
  • 17
    Brewer, Ashley Plimsoll Shaw
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1998-10-15 ~ 2014-08-19
    OF - Director → CIF 0
  • 18
    Ludbrook, David Richard
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 19
    Snook, Keith
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 20
    Harris, Joyce Irene
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 21
    Godfrey, Peter Charles
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    West, Joan Sylvia
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    Colbourne, Christopher Richard Leslie
    Born in November 1947
    Individual (18 offsprings)
    Officer
    1997-04-03 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Edwards, David William Hugh
    Born in February 1938
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 25
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2010-09-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 26
    Shrimplin, Roger Clifford
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2005-02-14
    OF - Director → CIF 0
  • 27
    Haylett, Gary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 2004-10-31
    OF - Director → CIF 0
  • 28
    Carr, Clive Emsley Bracewell Lascelles
    Born in May 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-03) ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Palmer, Andrew Charles
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Barnfield, Michael Andrew
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1998-09-09 ~ 2000-02-18
    OF - Director → CIF 0
  • 31
    Graham, Gordon
    Born in June 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-12-01
    OF - Director → CIF 0
    1992-12-02 ~ 1994-06-03
    OF - Director → CIF 0
  • 32
    Martin-smith, David Scott
    Born in December 1955
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2004-01-29
    OF - Director → CIF 0
  • 33
    Hawkins, Roger Anthony
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1997-10-22 ~ 2005-02-14
    OF - Director → CIF 0
  • 34
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2013-08-16 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 35
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    133, Houndsditch, London, United Kingdom
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1994-11-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 36
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RIBA INSURANCE AGENCY LIMITED

Period: 1986-03-06 ~ now
Company number: 01954026
Registered names
RIBA INSURANCE AGENCY LIMITED - now
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
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.