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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 3
  • 1
    Hunter, Duncan
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Spencer, Jonathan Shepherd
    Average Adjuster born in May 1955
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Walker, Stephen Robert
    Average Adjuster born in September 1950
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2005-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Street, Roger Charles
    Average Adjuster born in July 1936
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (6 offsprings)
    Officer
    1997-12-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Jones, Keith
    Average Adjuster born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 8
    Shepley Cuthbert, David Charles
    Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    1997-12-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 10
    Cameron, Gordon
    Average Adjuster born in November 1953
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 12
    Smith, Roy Ramon
    Average Adjuster born in April 1934
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    1997-12-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Kilbee, Christopher Colin
    Average Adjuster born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 15
    Marriott, Richard Henry
    Average Adjuster born in June 1941
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    Cornah, Richard Ralph
    Average Adjuster born in July 1954
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
    2000-05-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Mitchell, Michael Egley
    Average Adjuster born in April 1948
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 19
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    2005-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Elliot, Gordon Henry
    Solicitor born in June 1948
    Individual
    Officer
    1997-12-30 ~ 2001-07-25
    OF - Director → CIF 0
  • 21
    Chiu, Kwok Kwan Benson
    Average Adjuster born in March 1954
    Individual
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 22
    Rayner, John Henry
    Individual
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 23
    Wong, Tak-chiu Raymond
    Average Adjuster born in January 1940
    Individual
    Officer
    ~ 2001-08-11
    OF - Director → CIF 0
  • 24
    Lahaise, Hidde Klass
    Average Adjuster born in May 1954
    Individual
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 25
    Lau, Sai On
    Average Adjuster born in May 1946
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Wood, Richard William
    Average Adjuster born in June 1954
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Allen, Jeffery Charles
    Average Adjuster born in April 1949
    Individual
    Officer
    1997-12-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    Ewing, Gerald Joseph
    Average Adjuster born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 29
    Ahern, John Richard
    Average Adjuster born in May 1948
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
    2000-05-12 ~ 2001-07-30
    OF - Director → CIF 0
  • 30
    Yerbury, Richard Olyffe, Director
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 31
    Bennett, Sarah
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2021-09-21
    OF - Director → CIF 0
  • 32
    Dioletou, Anna
    Average Adjuster born in April 1944
    Individual
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 33
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    2021-09-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 34
    Bricknell, Sarah Louise
    Company Secretary
    Individual
    Officer
    1995-11-06 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 35
    Duncan, Joseph Miles
    Average Adjuster born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2001-07-23
    OF - Director → CIF 0
  • 36
    Macdonald, John Alan
    Average Adjuster born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Bird, Robert Arthur
    Individual
    Officer
    1998-03-04 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 38
    Cross, James Frederick
    Average Adjuster born in June 1951
    Individual
    Officer
    1997-12-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 39
    Sekine, Tsukasa
    Average Adjuster born in July 1954
    Individual
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 40
    Barstow, Christopher John
    Average Adjuster born in December 1944
    Individual
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 41
    Gran, Philip
    Average Adjuster born in September 1959
    Individual
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 42
    Gerritzen, Jacob Johan Hendrik
    Average Adjuster born in January 1936
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 43
    Kim, Chang Hyun
    Average Adjuster born in February 1957
    Individual
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 44
    Rogers, Nigel John Crispin
    Average Adjuster born in November 1954
    Individual (4 offsprings)
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 45
    Paton, Andrew Mark
    Average Adjuster born in November 1958
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 46
    Bycroft, Geoffrey
    Average Adjuster born in October 1946
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 47
    Richards, William
    Average Adjuster born in June 1962
    Individual
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 48
    Martin, Keith James
    Average Adjuster born in March 1954
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 49
    Silver, Paul Philip
    Average Adjuster born in January 1956
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
    1999-07-30 ~ 2009-02-10
    OF - Director → CIF 0
  • 50
    Berry, John Gordon
    Individual
    Officer
    1993-12-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 51
    Hutchings, Oliver Benjamin
    Director born in June 1984
    Individual
    Officer
    2023-12-13 ~ 2024-01-18
    OF - Director → CIF 0
  • 52
    Hebditch, Charles Silvius
    Average Adjuster born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 53
    Andersen, Julian Nils
    Chartered Accountant born in May 1944
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
parent relation
Company in focus

THE RICHARDS HOGG LINDLEY GROUP LIMITED

Previous names
THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
LEGIBUS 1133 LIMITED - 1988-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE RICHARDS HOGG LINDLEY GROUP LIMITED
    Info
    THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
    RUDDERHEAD INVESTMENTS LIMITED - 1998-01-09
    LEGIBUS 1133 LIMITED - 1998-01-09
    Registered number 02242924
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • THE RICHARDS HOGG LINDLEY GROUP LIMITED
    S
    Registered number 02242924
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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