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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 16
  • 1
    Tubb, Elizabeth Janet Mary
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (27 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Brown, Paul James
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Pearsall, Stephen David
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Michael David
    Chief Operating Officer born in September 1962
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Castagno, John
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 7
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 8
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual (18 offsprings)
    Officer
    2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    Mason, Colin Andrew
    Individual (23 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 10
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 11
    Rigby, Kieran
    Ceo born in April 1964
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 13
    Gregg, Peter Arthur
    Chartered Loss Adjusters born in November 1940
    Individual (11 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Bes, Philippe
    Engineer born in November 1951
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Saunders, Ruth Judi Frances
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 16
    RBAG HOLDINGS UK LIMITED
    RBAG HOLDINGS UK LTD - now 03662363
    GAB ROBINS HOLDINGS UK LTD - 2016-09-17 03662363 00643980
    BTB NOMINEES NO.3 LIMITED - 1998-11-18
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R.D.& L. INTERNATIONAL HOLDINGS LIMITED

Period: 1988-11-08 ~ now
Company number: 02154654
Registered names
R.D.& L. INTERNATIONAL HOLDINGS LIMITED - now
THORNSTRESS LIMITED - 1988-11-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • R.D.& L. INTERNATIONAL HOLDINGS LIMITED
    Info
    THORNSTRESS LIMITED - 1988-11-08
    Registered number 02154654
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • R D & L. INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2154654
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RBAG LEGACY HOLDINGS LIMITED
    - now 00643980
    GAB ROBINS HOLDINGS LIMITED
    - 2016-08-23 00643980 03662363
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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