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
    Stevenson, Tami Edith
    General Counsel born in August 1966
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 2
    Pearsall, Stephen David
    International Controller born in January 1968
    Individual (32 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 3
    CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - now
    CRAWFORD-THG (UK) LIMITED - 2000-06-15
    CRAWFORD LIMITED - 1997-01-24
    CRAWFORD BROCKLEHURST LIMITED - 1996-11-06
    BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - secretary → CIF 0
  • 2
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    1999-11-30 ~ 2009-02-12
    OF - director → CIF 0
  • 3
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    2018-06-13 ~ 2018-10-18
    OF - director → CIF 0
  • 4
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - director → CIF 0
  • 5
    West, Kenneth Reginald
    Fund Manager born in May 1954
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2014-12-01
    OF - director → CIF 0
  • 6
    Brown, Paul James
    Chief Financial Officer born in August 1965
    Individual
    Officer
    2013-05-01 ~ 2014-12-01
    OF - director → CIF 0
    Brown, Paul James
    Individual
    Officer
    2009-07-15 ~ 2014-12-01
    OF - secretary → CIF 0
  • 7
    Thorpe, Gerald Michael
    Individual
    Officer
    1998-11-18 ~ 1999-06-30
    OF - secretary → CIF 0
  • 8
    Rigby, Kieran
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2016-09-02
    OF - director → CIF 0
  • 9
    Pinney, Christopher David
    Solicitor born in April 1978
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - director → CIF 0
  • 11
    Jones, Michael David
    Chief Operating Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2017-04-28
    OF - director → CIF 0
  • 12
    Saunders, Ruth Judi Frances
    Individual
    Officer
    1999-06-30 ~ 2004-05-14
    OF - secretary → CIF 0
  • 13
    Swan, Geoffrey Neil Lean
    Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2013-05-01
    OF - director → CIF 0
  • 14
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual
    Officer
    2002-07-31 ~ 2003-03-20
    OF - director → CIF 0
    Hardy, Peter Nicholas
    Individual
    Officer
    1999-11-09 ~ 1999-12-09
    OF - secretary → CIF 0
  • 15
    Tubb, Elizabeth Janet Mary
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2009-07-15
    OF - secretary → CIF 0
  • 16
    Blanco, Joseph Odilo
    Attorney born in June 1970
    Individual
    Officer
    2018-12-31 ~ 2023-12-31
    OF - director → CIF 0
  • 17
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual
    Officer
    1998-11-18 ~ 1999-11-30
    OF - director → CIF 0
  • 18
    Gladwell, Gregory Duncan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2015-03-25
    OF - director → CIF 0
  • 19
    Castagno, John
    Director born in December 1958
    Individual
    Officer
    2003-03-20 ~ 2005-10-17
    OF - director → CIF 0
  • 20
    Boyes Turner Directors Limited
    Individual
    Officer
    1998-11-05 ~ 1998-11-18
    OF - director → CIF 0
  • 21
    BTB SECRETARIES LIMITED - 2001-03-01
    First 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
GAB ROBINS HOLDINGS UK LTD - 2016-09-17
BTB NOMINEES NO.3 LIMITED - 1998-11-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • RBAG HOLDINGS UK LTD
    Info
    GAB ROBINS HOLDINGS UK LTD - 2016-09-17
    BTB NOMINEES NO.3 LIMITED - 1998-11-18
    Registered number 03662363
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). 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
    70, 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
    70 Mark Lane, Mark Lane, London, England, EC3R 7NQ
    Limited Company in United Kingdom
    CIF 2
  • RBAG HOLDINGS UK LIMITED
    S
    Registered number 3662363
    The 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
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GAB ROBINS UK TRUSTEES LIMITED - 2016-08-23
    70 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23
    ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
    ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
    70 Mark Lane, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.