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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 45
  • 1
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 2
    Nathan, Clive Adam
    Born in May 1965
    Individual (52 offsprings)
    Officer
    2016-04-08 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Warren, Michael Ian
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Dublon, Alan James
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1995-11-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Stevens, Simon
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Posner, Howard Michael
    Born in December 1956
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Cahoon, David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Barclay, Ian James
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2014-02-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Rolfe, Timothy Paul
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2006-03-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Leighton, Maria Louise
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Coutts, Arthur Charles
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1995-10-11
    OF - Director → CIF 0
  • 12
    Hubbard, Peter John
    Born in December 1955
    Individual (65 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Coates, Graham Marshall
    Born in March 1956
    Individual (38 offsprings)
    Officer
    2019-08-29 ~ 2022-10-24
    OF - Director → CIF 0
  • 15
    Hodes, Jonathan
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2002-12-16 ~ 2005-04-12
    OF - Director → CIF 0
  • 16
    Keill, Tracy Elizabeth
    Born in July 1957
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2004-05-04
    OF - Director → CIF 0
  • 17
    Harvey, Lance Douglas
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1995-11-23 ~ 2012-02-01
    OF - Director → CIF 0
    2014-04-23 ~ 2022-10-24
    OF - Director → CIF 0
  • 18
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 19
    Mcmahon, Andrew Neil Mcintyre
    Individual (36 offsprings)
    Officer
    2002-10-31 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 20
    O’neill, Shane
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 21
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 22
    Skingle, Richard Miles
    Finance Director born in October 1970
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 23
    Blott, Stephen
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 24
    Blackham, Christopher Layton
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2012-12-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 25
    Gill, Ryan Mark
    Finance Director born in March 1983
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 26
    Patten, Alan Michael
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1995-06-01
    OF - Director → CIF 0
  • 27
    Newell, Mark Verity
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Bibby, John
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2003-04-14
    OF - Director → CIF 0
  • 29
    Williams, Basil Frederick
    Individual (7 offsprings)
    Officer
    (before 1991-12-21) ~ 1999-10-08
    OF - Secretary → CIF 0
  • 30
    Gyngell, David Edward
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Davey, Jonathan Mark
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 32
    Beales, Karen Anne
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2009-08-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 33
    Smith, Malachy Paul
    Born in July 1948
    Individual (29 offsprings)
    Officer
    2010-05-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Saggu, Ranvir Singh
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 35
    Weaver, Clare Louise
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 36
    Coughlin, John Colin
    Born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-12-07
    OF - Director → CIF 0
  • 37
    Keating, Michael Samuel
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 38
    Gribben, Allan Crawford Adamson
    Born in May 1953
    Individual (39 offsprings)
    Officer
    2017-05-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 39
    Zaczkiewicz, Stacey
    Individual (49 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 40
    King, Michael Henry
    Born in December 1961
    Individual (19 offsprings)
    Officer
    1996-05-24 ~ 2004-10-07
    OF - Director → CIF 0
  • 41
    James, Philip William Henry
    Born in May 1966
    Individual (41 offsprings)
    Officer
    1995-10-11 ~ 2002-12-16
    OF - Director → CIF 0
  • 42
    Smyth, Timothy John
    Born in July 1967
    Individual (63 offsprings)
    Officer
    2018-02-23 ~ 2022-10-24
    OF - Director → CIF 0
  • 43
    PBS HOLDINGS LIMITED
    05297966 03512626
    Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2005-09-22 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 45
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2007-09-13 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RCHL OLD LIMITED

Period: 2020-03-17 ~ 2024-09-17
Company number: 02207611
Registered names
RCHL OLD LIMITED - Dissolved
RAPID 5025 LIMITED - 1988-06-07 02372552... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • RCHL OLD LIMITED
    Info
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 2020-03-17
    RAPID 5025 LIMITED - 2020-03-17
    Registered number 02207611
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 and dissolved on 2024-09-17 (36 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    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.