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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 25
  • 1
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2015-12-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2016-06-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Edwards, Richard David Lewis
    Chartered Accountant born in March 1960
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2007-08-29
    OF - Director → CIF 0
    Edwards, Richard David Lewis
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 5
    Robertson, William Wardell
    Insurance Broker born in June 1944
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    Barton, Nigel Anthony
    Company Director born in November 1957
    Individual (23 offsprings)
    Officer
    2007-08-29 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Barnacott, Nicholas William
    Insurance Broker born in March 1957
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Silcock, John
    Insurance Broker born in December 1957
    Individual (7 offsprings)
    Officer
    1999-06-11 ~ 2011-05-12
    OF - Director → CIF 0
    2011-11-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Coupe, David Anthony Saint John
    Born in August 1962
    Individual (83 offsprings)
    Officer
    1998-09-18 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 12
    Taylor, Robert Alfred
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2007-08-29
    OF - Director → CIF 0
  • 13
    Knoblauch, Franz Josef
    Company Director
    Individual (46 offsprings)
    Officer
    2007-08-29 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 14
    France, Alexander Ian Robert
    Insurance Broker born in February 1950
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2011-07-22
    OF - Director → CIF 0
    2011-11-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Henry, Neil
    Accountant born in July 1963
    Individual (17 offsprings)
    Officer
    2011-11-04 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Gould, Nicholas Simon Barry
    Born in June 1956
    Individual (111 offsprings)
    Officer
    1998-09-18 ~ 1999-06-11
    OF - Nominee Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (111 offsprings)
    Officer
    1998-09-18 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 17
    Davies, James Barclay Tudor
    Risk Manager born in March 1968
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    2015-12-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Knox, Bruce Birmingham
    Insurance Broker born in November 1958
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ 2015-12-11
    OF - Director → CIF 0
  • 20
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Elliott, Graham Andrew
    Director born in February 1959
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 22
    Hunnisett, Joseph Charlton
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2011-11-04 ~ 2015-12-11
    OF - Director → CIF 0
  • 23
    Pettifor, Ian
    Director born in October 1960
    Individual (33 offsprings)
    Officer
    2009-12-17 ~ 2011-11-07
    OF - Director → CIF 0
  • 24
    DQ FINANCIAL CONSULTING LIMITED
    07342780
    Joe Knoblauch, 47 Skyline Plaza, 80 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2011-11-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 25
    ENTERTAINMENT INSURANCE PARTNERS LTD
    - now 07469237
    ENTERTAINMENT INSURE PARTNERS LIMITED - 2011-07-06
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RTIB HOLDINGS LIMITED

Period: 1999-01-18 ~ 2018-07-29
Company number: 03634528 06116715
Registered names
RTIB HOLDINGS LIMITED - Dissolved 06116715
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RTIB HOLDINGS LIMITED
    Info
    INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
    Registered number 03634528
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 and dissolved on 2018-07-29 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RTIB HOLDINGS LTD
    S
    Registered number 03634528
    100, Leadenhall Street, London, England, EC3A 3BP
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.