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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 4
  • 1
    Hallam, Mark Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Gandy, Jennifer
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Jason Marc David
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Brown, Eamon Stanley
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Jukes, Simon
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Demartin, Paolo
    Born in October 1969
    Individual
    Officer
    2004-11-26 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Satterford, Alan Douglas
    Born in April 1955
    Individual
    Officer
    1994-11-28 ~ 1999-11-08
    OF - Director → CIF 0
  • 5
    Bruce-gardner, Robin Digby
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 6
    O'donnell, Ciaran
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Lake, Susan Kathleen
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-02-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Campbell, Glen
    Born in August 1966
    Individual
    Officer
    2002-07-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Mayr, Karl Josef, Doctor
    Born in March 1950
    Individual
    Officer
    1999-12-08 ~ 2003-07-22
    OF - Director → CIF 0
  • 10
    Halse, Patricia
    Individual
    Officer
    2000-02-21 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 11
    Lewis, Sarah
    Individual
    Officer
    2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Lyons, Michael Patrick
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    Brotherton, Peter Malcolm
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1999-11-08
    OF - Director → CIF 0
  • 14
    Westmacott, Richard Kelso
    Born in February 1934
    Individual
    Officer
    1994-11-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Hayward, Duncan Leigh
    Born in September 1964
    Individual
    Officer
    2006-06-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Poole, Tracey Anne
    Individual
    Officer
    2001-04-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 17
    Ludlow, Michael William, Mr.
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    Hook, Christian Robert Macnachtan
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1994-10-28 ~ 1994-11-28
    OF - Director → CIF 0
  • 19
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 20
    Sloan, Philippe Michel
    Born in September 1955
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2005-01-11
    OF - Director → CIF 0
  • 21
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 2002-06-30
    OF - Director → CIF 0
    2004-09-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    1994-10-28 ~ 1994-11-28
    OF - Director → CIF 0
  • 23
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-10-28 ~ 1997-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

RGB LM II LIMITED

Previous name
RGB CAPITAL II LTD. - 2006-10-02
Standard Industrial Classification
99999 - Dormant Company
65202 - Non-life Reinsurance

  • RGB LM II LIMITED
    Info
    RGB CAPITAL II LTD. - 2006-10-02
    Registered number 02986260
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-27
    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.