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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 5
  • 1
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Farooq, Ahmed
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Sarah
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 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
Ceased 35
  • 1
    Tuffield, Andrew
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2015-04-29
    OF - Director → CIF 0
    Tuffield, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 2
    Forbes, Michael Christopher
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Richardson, Ian
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Redgate, Paul William Nicholas
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Reed, David Michael
    Insurance born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Barrett, Alistair
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2017-05-19
    OF - Director → CIF 0
    icon of calendar 2018-05-09 ~ 2020-05-06
    OF - Director → CIF 0
  • 9
    Wood, Giles Powlett Clairmont
    Insurance Broker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 10
    Birkmire, John Charles
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2016-04-29
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 11
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 12
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 13
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 14
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 17
    Bell, Christopher
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 18
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-05-19
    OF - Director → CIF 0
  • 19
    Dudley, Timothy Paul
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 20
    Fokou, Paraschos
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 21
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Thompson-copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 24
    Masojada, Bronislaw Edmund
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 25
    Davies, Sarah Ann
    Director/ Consultant/ Executive Coach born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 26
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 27
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 28
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 29
    Bridgwater, Paul Charles
    Insurance Broker born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 30
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2021-06-21
    OF - Director → CIF 0
  • 31
    Snedden, Ralph Cameron
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 32
    Carter, Charles Edward Peers
    Private Equity born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 33
    HOWDEN GROUP HOLDINGS LIMITED - now
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-01-31
    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
  • 34
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-04 ~ 1998-08-05
    PE - Secretary → CIF 0
  • 35
    LAW 2463 LIMITED - 2007-06-13
    icon of address16, Eastcheap, London, United Kingdom, England
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2016-07-06 ~ 2018-03-26
    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
parent relation
Company in focus

RKH GROUP LIMITED

Previous name
R K HARRISON HOLDINGS LIMITED - 2016-04-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RKH GROUP LIMITED
    Info
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    Registered number 03612207
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RKH GROUP LIMITED
    S
    Registered number 03612207
    icon of addressOne Creechurch Place, London, United Kingdom, EC3A 5AF
    CIF 1
  • RKH GROUP LIMITED
    S
    Registered number 3612207
    icon of address16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • RKH GROUP LIMITED
    S
    Registered number 03612207
    icon of address16, Eastcheap, London, United Kingdom, England, EC3M 1BD
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThe Courtyard Wixford Park George's Elm Lane, Bidford On Avon, Alcester, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    281,642 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Courtyard Wixford Park, Georges Elm Lane, Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    142,593 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressOne Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    501,243 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    icon of address16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SAFEONLINE ACQUISITIONS LLP - 2006-10-11
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 5
  • 1
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    HOWDEN UK GROUP LIMITED - 2020-06-19
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2023-03-03
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2021-11-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    R K HARRISON GROUP LIMITED - 2009-09-30
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    DWSCO 2159 LIMITED - 2001-07-02
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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