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 6
  • 1
    Simmonds, Sebastian Adam Crawford
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
  • 2
    Halsall, Stephen Philip
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Catriona Anne
    Company Director born in November 1976
    Individual (10 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 4
    Downey, Tom
    Company Director born in November 1967
    Individual (12 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 5
    Colyer, Nicholas John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - director → CIF 0
  • 6
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Brown, Terence Dudley
    Insurance born in July 1951
    Individual
    Officer
    2006-04-20 ~ 2011-12-30
    OF - director → CIF 0
    Brown, Terence Dudley
    Individual
    Officer
    2006-04-20 ~ 2007-06-30
    OF - secretary → CIF 0
  • 2
    Barton, Michael Keith
    Finance Director born in June 1971
    Individual
    Officer
    2006-04-18 ~ 2011-08-31
    OF - director → CIF 0
  • 3
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - director → CIF 0
  • 4
    Breslin, Sarah
    Company Director born in September 1978
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ 2023-07-01
    OF - director → CIF 0
  • 5
    Pinto, John Charles
    Individual
    Officer
    1995-01-06 ~ 1995-04-24
    OF - secretary → CIF 0
  • 6
    Gallagher, John Patrick
    Insurance Executive born in September 1927
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 1996-02-23
    OF - director → CIF 0
    Gallagher Jr, John Patrick
    Insurance Executive born in February 1952
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 2013-06-19
    OF - director → CIF 0
  • 7
    Kuczinski, Anthony J
    Cfo born in August 1959
    Individual
    Officer
    1998-12-01 ~ 2000-12-13
    OF - director → CIF 0
    Kuczinski, Anthony Joseph
    Re-Insurance born in February 1959
    Individual
    Officer
    2003-06-11 ~ 2004-05-12
    OF - director → CIF 0
  • 8
    Durkalski, Peter James
    President Risk Management Firm born in January 1951
    Individual
    Officer
    1996-04-28 ~ 2000-12-13
    OF - director → CIF 0
  • 9
    Redington, William Chancey
    Re-Insurance born in February 1953
    Individual
    Officer
    2003-06-11 ~ 2004-05-12
    OF - director → CIF 0
  • 10
    Cavazzi, Gary Mark
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2006-04-18
    OF - secretary → CIF 0
  • 11
    Mckenna, Richard John
    Insurance Rep. born in January 1947
    Individual
    Officer
    2000-12-13 ~ 2004-05-12
    OF - director → CIF 0
  • 12
    Hughes, Louise Marie
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2025-02-24
    OF - director → CIF 0
  • 13
    Pfitzner, Alissa
    Individual
    Officer
    2007-06-30 ~ 2012-09-10
    OF - secretary → CIF 0
  • 14
    Phelan, John Patrick
    Re Insurance born in February 1947
    Individual
    Officer
    2003-06-11 ~ 2004-05-12
    OF - director → CIF 0
  • 15
    Lucas, Matthew
    Company Director born in May 1972
    Individual
    Officer
    2021-01-11 ~ 2024-04-26
    OF - director → CIF 0
  • 16
    Fisher, James Richard
    Chief Financial Officer born in September 1955
    Individual
    Officer
    1995-01-06 ~ 1997-04-01
    OF - director → CIF 0
  • 17
    Lestrange, Kenneth John
    President Am Re Managers Inc born in August 1957
    Individual
    Officer
    1995-01-06 ~ 1997-12-05
    OF - director → CIF 0
  • 18
    Beer, Albert John
    Company Director born in September 1950
    Individual
    Officer
    1997-12-03 ~ 2000-12-13
    OF - director → CIF 0
    Beer, Albert John
    Re-Insurance born in September 1950
    Individual
    2003-06-11 ~ 2004-05-12
    OF - director → CIF 0
  • 19
    Moll, William
    Re Insurance born in January 1956
    Individual
    Officer
    2000-12-13 ~ 2002-06-28
    OF - director → CIF 0
  • 20
    Inderbitzin, Paul Herold
    Chairman And Chief Executive born in March 1948
    Individual
    Officer
    1995-01-06 ~ 1997-03-14
    OF - director → CIF 0
  • 21
    King, Brian Anthony
    Insurance Broker born in June 1947
    Individual (7 offsprings)
    Officer
    2004-05-12 ~ 2006-04-18
    OF - director → CIF 0
  • 22
    Janowicz, Kazik
    Gen Man Agent born in June 1951
    Individual
    Officer
    2004-05-12 ~ 2016-06-30
    OF - director → CIF 0
  • 23
    Cloherty, Michael John
    Chief Financil Officer born in November 1947
    Individual
    Officer
    1995-01-06 ~ 2000-12-13
    OF - director → CIF 0
  • 24
    Cavaness, Joel David
    Insurance born in February 1961
    Individual
    Officer
    2002-04-22 ~ 2004-05-12
    OF - director → CIF 0
  • 25
    Noonan, Edward J
    Ceo born in May 1958
    Individual
    Officer
    1998-12-01 ~ 2002-06-28
    OF - director → CIF 0
  • 26
    Nastri, Philip Anthony
    Company Secretary born in January 1961
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-04-18
    OF - director → CIF 0
    Nastri, Philip Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-04-18
    OF - secretary → CIF 0
  • 27
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2018-11-13
    OF - director → CIF 0
  • 28
    Gault, James
    Sales born in February 1952
    Individual
    Officer
    2002-12-04 ~ 2004-05-12
    OF - director → CIF 0
  • 29
    Lashmar, Gary
    Chief Operating Officer born in September 1964
    Individual
    Officer
    2012-01-03 ~ 2023-04-30
    OF - director → CIF 0
  • 30
    Mcgowan, William Lindsay
    Individual (30 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - secretary → CIF 0
  • 31
    Smiddy, Craig
    Re Insurance born in April 1964
    Individual
    Officer
    2003-06-11 ~ 2004-05-12
    OF - director → CIF 0
  • 32
    Giuffre, Victor M
    Re Insurance born in April 1955
    Individual
    Officer
    2000-12-13 ~ 2003-06-01
    OF - director → CIF 0
  • 33
    Gallagher, Thomas Joseph
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2016-06-03
    OF - director → CIF 0
  • 34
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2004-05-12 ~ 2015-02-09
    OF - director → CIF 0
  • 35
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    2017-11-22 ~ 2019-09-09
    OF - director → CIF 0
  • 36
    Carter, David Charles
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1995-01-06
    OF - secretary → CIF 0
  • 37
    Belton, Michael Vincent
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2020-12-16
    OF - director → CIF 0
  • 38
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2017-02-08
    OF - director → CIF 0
  • 39
    Campbell, John Gerald
    Insurance Executive born in June 1937
    Individual
    Officer
    1995-01-06 ~ 2003-06-01
    OF - director → CIF 0
  • 40
    Joye, Erwin Michael
    General Counsel And Secretary born in October 1944
    Individual
    Officer
    1995-01-06 ~ 1995-04-24
    OF - director → CIF 0
  • 41
    John, Shaftoe
    Gen Man Agent born in January 1958
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2013-01-25
    OF - director → CIF 0
  • 42
    Tapper, Roy Lawrence
    Born in November 1964
    Individual
    Officer
    2012-01-03 ~ 2022-06-01
    OF - director → CIF 0
  • 43
    Vincelette, Richard Bruce
    Vice President Am Re Managers born in July 1954
    Individual
    Officer
    1995-01-06 ~ 2002-06-28
    OF - director → CIF 0
  • 44
    Burgess, Robert Kyle
    Attorney born in September 1948
    Individual
    Officer
    1995-04-24 ~ 2002-06-28
    OF - director → CIF 0
    Burgess, Robert Kyle
    Individual
    Officer
    1995-04-24 ~ 2003-01-06
    OF - secretary → CIF 0
  • 45
    Rivera, Ignacio
    Individual
    Officer
    2003-06-11 ~ 2004-05-12
    OF - secretary → CIF 0
  • 46
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - secretary → CIF 0
  • 47
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2017-02-08 ~ 2017-11-22
    OF - director → CIF 0
  • 48
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1994-11-10 ~ 1995-01-06
    OF - nominee-director → CIF 0
  • 49
    Mc Gurn Jnr, David Edward
    Insurance Executive born in January 1954
    Individual
    Officer
    1995-01-06 ~ 2011-01-13
    OF - director → CIF 0
parent relation
Company in focus

RISK MANAGEMENT PARTNERS LTD.

Previous name
REFAL 446 LIMITED - 1995-01-09
Standard Industrial Classification
65120 - Non-life Insurance
  • RISK MANAGEMENT PARTNERS LTD.
    Info
    REFAL 446 LIMITED - 1995-01-09
    Registered number 02989025
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 1994-11-10 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.