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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
    Smith, Kay Louise
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address107, Leadenhall Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Jackson, Andrew John
    Director born in July 1969
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-08-23
    OF - Director → CIF 0
    Jackson, Andrew John
    Director
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 2
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Tibbals, David Peter
    Financial Planning And Analysis Manager born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Ward, Martin
    Director born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 2003-09-02
    OF - Director → CIF 0
    Ward, Martin
    Director
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 1997-08-04
    OF - Secretary → CIF 0
    Ward, Martin
    Individual (52 offsprings)
    icon of calendar 2002-08-23 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Head, Michael Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Preston, Anthony John
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Rodilosso, Julie Ann
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 8
    Roberts, William James
    Sales Manager born in December 1961
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 9
    Nightingale, Darren
    Insurance Practioner born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-02-20
    OF - Director → CIF 0
  • 10
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Cook, Justin Mark
    Sales Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 12
    Grist, Michael Benjamin
    Chartered Accountant born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Hawkes, Andrew John
    Insurance born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Carpenter, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    Smith, David Alan
    Insurance Professional born in June 1980
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 16
    Joslin, Jane
    Compliance Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Wilkinson, Robert Stephen
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2016-09-07
    OF - Director → CIF 0
  • 18
    Sturgess, Christopher Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 19
    Mccully, Glen John
    Business Development Insurance born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2022-07-06
    OF - Director → CIF 0
  • 20
    Kennedy, Philip Anthony
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-19 ~ 1996-06-19
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-19 ~ 1996-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THB RISK SOLUTIONS LIMITED

Previous names
RARRIGINI & ROSSO LIMITED - 2003-09-30
FLEET UK LIMITED - 1999-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THB RISK SOLUTIONS LIMITED
    Info
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 2003-09-30
    Registered number 03215844
    icon of address22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1996-06-19 and dissolved on 2022-11-01 (26 years 4 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.