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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 2
  • 1
    Pearsall, Stephen David
    Born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    RBAG HOLDINGS UK LTD - now
    BTB NOMINEES NO.3 LIMITED - 1998-11-18
    GAB ROBINS HOLDINGS UK LTD - 2016-09-17
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 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 14
  • 1
    Castagno, John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Saunders, Ruth Judi Frances
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 3
    Paterson, Rowan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 4
    Jones, Michael David
    Chief Operating Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Gregg, Peter Arthur
    Chartered Loss Adjusters born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 10
    Rigby, Kieran
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Tubb, Elizabeth Janet Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 13
    Brown, Paul James
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2009-02-12
    OF - Director → CIF 0
parent relation
Company in focus

R.D.& L. INTERNATIONAL HOLDINGS LIMITED

Previous name
THORNSTRESS LIMITED - 1988-11-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • R.D.& L. INTERNATIONAL HOLDINGS LIMITED
    Info
    THORNSTRESS LIMITED - 1988-11-08
    Registered number 02154654
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • R D & L. INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2154654
    icon of addressThe 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
Active 1
  • R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    ROBINS HOLDINGS LIMITED - 1995-05-05
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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