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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
    Hughes, Sarah
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Farooq, Ahmed
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 5
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    2004-01-28 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 2
    Dudley, Timothy Paul
    Individual
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 3
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    2015-04-29 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Forbes, Michael Christopher
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    2016-09-07 ~ 2017-05-19
    OF - Director → CIF 0
    2018-05-09 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Masojada, Bronislaw Edmund
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 7
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Reed, David Michael
    Insurance born in August 1958
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Snedden, Ralph Cameron
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Thompson-copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 13
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (11 offsprings)
    Officer
    2017-05-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 15
    Davies, Sarah Ann
    Director/ Consultant/ Executive Coach born in April 1964
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 16
    Richardson, Ian
    Accountant born in August 1967
    Individual
    Officer
    2015-04-29 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual
    Officer
    1998-08-05 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Bell, Christopher
    Insurance Broker born in February 1940
    Individual
    Officer
    1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 19
    Barrett, Alistair
    Director born in April 1972
    Individual
    Officer
    2017-05-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 20
    Page, David William
    Born in August 1957
    Individual
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 21
    Wood, Giles Powlett Clairmont
    Insurance Broker born in November 1954
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 22
    Bridgwater, Paul Charles
    Insurance Broker born in September 1966
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (7 offsprings)
    Officer
    1999-01-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 24
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 25
    Redgate, Paul William Nicholas
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 26
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2021-06-21
    OF - Director → CIF 0
  • 27
    Fokou, Paraschos
    Individual (18 offsprings)
    Officer
    2020-10-13 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 28
    Carter, Charles Edward Peers
    Private Equity born in August 1947
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 29
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2017-05-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Birkmire, John Charles
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2016-04-29
    OF - Director → CIF 0
    2018-10-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 31
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Tuffield, Andrew
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    1999-01-15 ~ 2015-04-29
    OF - Director → CIF 0
    Tuffield, Andrew
    Individual (13 offsprings)
    Officer
    1999-01-15 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 33
    LAW 2463 LIMITED - 2007-06-13
    16, Eastcheap, London, United Kingdom, England
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2016-07-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    HOWDEN GROUP HOLDINGS LIMITED - now 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14 03983245, 02937399
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-01-31
    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
  • 35
    MINORSTOCK LIMITED - 1987-11-18
    51 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
parent relation
Company in focus

RKH GROUP LIMITED

Linked company numbers found in government register: 03612207, 02866657, 02996671
Previous name
R K HARRISON HOLDINGS LIMITED - 2016-04-11 02531498
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
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 7 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
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    CIF 1
  • RKH GROUP LIMITED
    S
    Registered number 3612207
    16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • RKH GROUP LIMITED
    S
    Registered number 03612207
    16, 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
    The 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
    2024-10-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    The 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
    2024-10-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    One Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    501,243 GBP2024-09-30
    Person with significant control
    2024-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02 04506331, 04889393
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SAFEONLINE ACQUISITIONS LLP - 2006-10-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 5
  • 1
    HOWDEN UK GROUP LIMITED - 2020-06-19 04375051
    R K HARRISON GROUP LIMITED - 2015-10-01 06720048
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30 06720048, 06927187, 04889393
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-05-18 ~ 2021-11-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    R K HARRISON GROUP LIMITED - 2009-09-30 00725875
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-26
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02 04257461, 05092409
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.