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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    2007-10-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (14 offsprings)
    Officer
    1999-03-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Thompson-copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (23 offsprings)
    Officer
    2011-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2017-05-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Carter, Charles Edward Peers
    Private Equity born in August 1947
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 8
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual (23 offsprings)
    Officer
    1998-08-05 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Hughes, Sarah
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Snedden, Ralph Cameron
    Company Director born in December 1947
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Wood, Giles Powlett Clairmont
    Insurance Broker born in November 1954
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 12
    Foster, Alexander Neil
    Director born in October 1945
    Individual (29 offsprings)
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 13
    Redgate, Paul William Nicholas
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 14
    Forbes, Michael Christopher
    Insurance Broker born in July 1948
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 15
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    Officer
    2016-09-07 ~ 2021-06-21
    OF - Director → CIF 0
  • 16
    Birkmire, John Charles
    Accountant born in September 1954
    Individual (12 offsprings)
    Officer
    1999-02-18 ~ 2016-04-29
    OF - Director → CIF 0
    2018-10-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 17
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-13 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 18
    Reed, David Michael
    Insurance born in August 1958
    Individual (37 offsprings)
    Officer
    2008-10-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 20
    Bridgwater, Paul Charles
    Insurance Broker born in September 1966
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Tuffield, Andrew
    Accountant born in February 1965
    Individual (32 offsprings)
    Officer
    1999-01-15 ~ 2015-04-29
    OF - Director → CIF 0
    Tuffield, Andrew
    Individual (32 offsprings)
    Officer
    1999-01-15 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    Barrett, Alistair
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 23
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 24
    Davies, Sarah Ann
    Director/ Consultant/ Executive Coach born in April 1964
    Individual (18 offsprings)
    Officer
    2018-05-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 25
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 26
    Farooq, Ahmed
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2015-04-29 ~ 2017-05-19
    OF - Director → CIF 0
  • 28
    Masojada, Bronislaw Edmund
    Managing Director born in December 1961
    Individual (49 offsprings)
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Director → CIF 0
  • 29
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2004-01-28 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 30
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (22 offsprings)
    Officer
    2016-09-07 ~ 2017-05-19
    OF - Director → CIF 0
    2018-05-09 ~ 2020-05-06
    OF - Director → CIF 0
  • 31
    Dudley, Timothy Paul
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 32
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (24 offsprings)
    Officer
    2017-05-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 33
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 34
    Richardson, Ian
    Accountant born in August 1967
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2016-05-27
    OF - Director → CIF 0
  • 35
    Bell, Christopher
    Insurance Broker born in February 1940
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 36
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (29 offsprings)
    Officer
    1999-01-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 37
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-06 ~ 2018-03-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 39
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RKH GROUP LIMITED

Period: 2016-04-11 ~ now
Company number: 03612207 02996671... (more)
Registered names
RKH GROUP LIMITED - now 02996671... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 12
  • 1
    ASSOCIATED BEAUTY THERAPISTS LTD
    06135223
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
    ASSOCIATED IRISH THERAPISTS LIMITED
    05630965
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HENCILLA CANWORTH GI LIMITED
    13257247
    One Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    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
    HOWDEN INSURANCE BROKERS LIMITED - now
    HOWDEN UK GROUP LIMITED
    - 2020-06-19 00725875 04375051... (more)
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Active Corporate (79 parents)
    Person with significant control
    2016-06-30 ~ 2017-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HOWDEN M&A LIMITED
    10687642
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2018-10-01 ~ 2023-03-03
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    HOWDEN REINSURANCE BROKERS LIMITED
    - now 07142031 00725875... (more)
    RKH SPECIALTY LIMITED
    - 2021-07-23 07142031
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2017-05-18 ~ 2021-11-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    R K HARRISON CORPORATE TRUSTEE LIMITED
    - now 05649262
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    R K HARRISON INSURANCE BROKERS LIMITED
    - now 06720048 06927187... (more)
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    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
  • 9
    R K HARRISON INSURANCE SERVICES LIMITED
    06719831
    16 Eastcheap, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    R K HARRISON REINSURANCE BROKERS LIMITED
    - now 06927187 04889393... (more)
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    RETHINK UNDERWRITING LIMITED - now
    RE THINK UNDERWRITING LIMITED - 2018-12-11
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
    - 2018-12-06 04217654
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2017-05-08 ~ 2017-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    SAFEONLINE LLP
    - now OC319208
    SAFEONLINE ACQUISITIONS LLP - 2006-10-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.