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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
    Pearsall, Stephen David
    Born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Tami Edith
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - now
    CRAWFORD LIMITED - 1997-01-24
    CRAWFORD BROCKLEHURST LIMITED - 1996-11-06
    BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02
    CRAWFORD-THG (UK) LIMITED - 2000-06-15
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 2
    Thorpe, Gerald Michael
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    West, Kenneth Reginald
    Fund Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Castagno, John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 5
    Boyes Turner Directors Limited
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1998-11-18
    OF - Director → CIF 0
  • 6
    Gladwell, Gregory Duncan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 8
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
    Hardy, Peter Nicholas
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 9
    Tubb, Elizabeth Janet Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 10
    Saunders, Ruth Judi Frances
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 11
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Jones, Michael David
    Chief Operating Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Rigby, Kieran
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Blanco, Joseph Odilo, Mr.
    Attorney born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 18
    Brown, Paul James
    Chief Financial Officer born in August 1965
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
    Brown, Paul James
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 19
    Pinney, Christopher David
    Solicitor born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 21
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RBAG HOLDINGS UK LTD

Previous names
BTB NOMINEES NO.3 LIMITED - 1998-11-18
GAB ROBINS HOLDINGS UK LTD - 2016-09-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • RBAG HOLDINGS UK LTD
    Info
    BTB NOMINEES NO.3 LIMITED - 1998-11-18
    GAB ROBINS HOLDINGS UK LTD - 1998-11-18
    Registered number 03662363
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • RBAG HOLDINGS UK LTD
    S
    Registered number 3662363
    icon of address70, Mark Lane, London, England, EC3R 7NQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • RBAG HOLDINGS UK LTD
    S
    Registered number 3662363
    icon of address70 Mark Lane, Mark Lane, London, England, EC3R 7NQ
    Limited Company in United Kingdom
    CIF 2
  • RBAG HOLDINGS UK LIMITED
    S
    Registered number 3662363
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THORNSTRESS LIMITED - 1988-11-08
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GAB ROBINS UK TRUSTEES LIMITED - 2016-08-23
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
    GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
    ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
    icon of address70 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.