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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
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    2002-12-16 ~ 2005-04-12
    OF - Director → CIF 0
  • 3
    Blackham, Christopher Layton
    Non Executive Director born in April 1958
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Cahoon, David
    Managing Director born in January 1967
    Individual
    Officer
    2017-09-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual
    Officer
    2015-11-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Williams, Basil Frederick
    Individual
    Officer
    ~ 1999-10-08
    OF - Secretary → CIF 0
  • 7
    Gribben, Allan Crawford Adamson
    Chairman born in April 1953
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 8
    Nathan, Clive Adam
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2016-04-08 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Saggu, Ranvir Singh
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Dublon, Alan James
    Insurance Broker born in January 1955
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Patten, Alan Michael
    Company Director born in November 1952
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 12
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 13
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2022-10-24
    OF - Director → CIF 0
  • 14
    Weaver, Clare Louise
    Individual
    Officer
    1999-10-08 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 15
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    King, Michael Henry
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2004-10-07
    OF - Director → CIF 0
  • 17
    Coughlin, John Colin
    Company Director born in July 1950
    Individual
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
  • 18
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 19
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 20
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 21
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 22
    Bibby, John
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2003-04-14
    OF - Director → CIF 0
  • 23
    Stevens, Simon
    Managing Director born in December 1959
    Individual
    Officer
    2011-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 26
    James, Philip William Henry
    Insurance Broker born in May 1966
    Individual (14 offsprings)
    Officer
    1995-10-11 ~ 2002-12-16
    OF - Director → CIF 0
  • 27
    Rolfe, Timothy Paul
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Keating, Michael Samuel
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 29
    Gyngell, David Edward
    Company Director born in September 1945
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 31
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-05-04
    OF - Director → CIF 0
  • 32
    Coates, Graham Marshall
    Non Executive Director born in February 1956
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2022-10-24
    OF - Director → CIF 0
  • 33
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 34
    Coutts, Arthur Charles
    Company Director born in October 1935
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 35
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 36
    Primary Group Services Limited
    Individual
    Officer
    2005-09-22 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 37
    Harvey, Lance Douglas
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 2012-02-01
    OF - Director → CIF 0
    Harvey, Lance Douglas
    Non Executive Director born in April 1957
    Individual (1 offspring)
    2014-04-23 ~ 2022-10-24
    OF - Director → CIF 0
  • 38
    Newell, Mark Verity
    Individual
    Officer
    2001-06-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 39
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 40
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 41
    Davey, Jonathan Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 42
    Blott, Stephen
    Individual
    Officer
    2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 43
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-13 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RCHL OLD LIMITED

Previous names
RURAL INSURANCE GROUP LIMITED - 2020-03-17
RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.