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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 30
  • 1
    Grant, Stephen Mark
    Individual (21 offsprings)
    Officer
    2000-04-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 2
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2016-10-06 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 4
    Stoddart, Peter Laurence Bowring
    Insurance Broker born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 5
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Sayers, Keith Ronald
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Granville, Bevil Charles Fitzives
    Insurance Broker born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Holmes, Richard William
    Insurance Broker born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Stanners, Kenneth Clark
    Chartered Accountant born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Fergusson, Euan Robert
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 12
    Turnbull, Jonathan James
    Company Director born in July 1960
    Individual (36 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 13
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (85 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 14
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    OF - Director → CIF 0
  • 15
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Stephenson, Martin Henry
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Jamieson, Robert Hillhouse
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 18
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 19
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2013-02-05
    OF - Director → CIF 0
  • 20
    Little, Peter Steven
    Insurance Broker born in May 1949
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Leather, Morna
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2018-06-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Newton, John Mark
    Insurance Broker born in September 1957
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-04-28
    OF - Director → CIF 0
  • 24
    Hoare, Anthony Richard Vivian
    Insurance Broker born in May 1953
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ 2000-11-07
    OF - Director → CIF 0
  • 25
    Mandel, Russell
    Insurance Broker born in November 1971
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 26
    Barnfather, David Rovere
    Pensions Consultant born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (79 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Packham, James Edwin Christopher
    Insurance Broker born in April 1948
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ now
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.