logo
explain how to read the page

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 30
  • 1
    Stanners, Kenneth Clark
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Leather, Morna
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2018-06-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Bowring, Clive John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Stephenson, Martin Henry
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Newton, John Mark
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-04-28
    OF - Director → CIF 0
  • 7
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Hoare, Anthony Richard Vivian
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ 2000-11-07
    OF - Director → CIF 0
  • 9
    Sayers, Keith Ronald
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Bowring, Henry Clive
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2013-02-05
    OF - Director → CIF 0
  • 11
    Donohoe, James Fergus
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2016-10-06 ~ 2018-06-13
    OF - Director → CIF 0
  • 12
    Jamieson, Robert Hillhouse
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    Drysdale, John Duncan
    Born in April 1936
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 14
    Holmes, Richard William
    Born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Grant, Stephen Mark
    Individual (22 offsprings)
    Officer
    2000-04-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 16
    Martin, David
    Born in September 1953
    Individual (34 offsprings)
    Officer
    2004-04-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 17
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 18
    Cazenove, Richard Peter De Lerisson
    Born in February 1944
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Granville, Bevil Charles Fitzives
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Stoddart, Peter Laurence Bowring
    Born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 21
    Mandel, Russell
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 23
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Fergusson, Euan Robert
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Packham, James Edwin Christopher
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 26
    Barnfather, David Rovere
    Born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2013-06-25 ~ 2016-10-06
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (60 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 28
    Little, Peter Steven
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 29
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 30
    RFIB GROUP LIMITED
    - now 01502259 01893343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71, Fenchurch Street, London, England
    Dissolved Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-05-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFIB (UK) LIMITED

Period: 2004-04-01 ~ 2021-03-16
Company number: 02113001
Registered names
RFIB (UK) LIMITED - Dissolved
COUNTREACH LIMITED - 1987-06-23
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • RFIB (UK) LIMITED
    Info
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 2004-04-01
    COUNTREACH LIMITED - 2004-04-01
    Registered number 02113001
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 and dissolved on 2021-03-16 (33 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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