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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 24
  • 1
    Pearsall, Stephen David
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Blanco, Joseph Odilo, Mr.
    Attorney born in June 1970
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Swan, Geoffrey Neil Lean
    Born in September 1953
    Individual (20 offsprings)
    Officer
    2009-07-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Jones, Michael David
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Saunders, Ruth Judi Frances
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 6
    Tubb, Elizabeth Janet Mary
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 7
    Bes, Philippe
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1999-11-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 8
    Nicholls, Clive Geoffrey
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 10
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1998-11-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 11
    West, Kenneth Reginald
    Born in May 1954
    Individual (27 offsprings)
    Officer
    2009-07-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Hardy, Peter Nicholas
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
    Hardy, Peter Nicholas
    Individual (12 offsprings)
    Officer
    1999-11-09 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 13
    Brown, Paul James
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
    Brown, Paul James
    Individual (10 offsprings)
    Officer
    2009-07-15 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Powers, Eric
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 15
    Pinney, Christopher David
    Born in April 1978
    Individual (24 offsprings)
    Officer
    2014-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2003-03-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 17
    Gladwell, Gregory Duncan
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Mason, Colin Andrew
    Individual (28 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 19
    Rigby, Kieran
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 20
    Wood, Keith
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1998-11-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 21
    Stevenson, Tami Edith
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 22
    CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - now 02908444 02067042
    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
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    BOYES TURNER SECRETARIES LIMITED
    - now
    BTB SECRETARIES LIMITED - 2001-03-01 03642681
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    1998-11-05 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 24
    BOYES TURNER DIRECTORS LIMITED
    - now
    BTB DIRECTORS LIMITED - 2001-03-01 02893767
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 102 offsprings)
    Officer
    1998-11-05 ~ 1998-11-18
    OF - Director → CIF 0
parent relation
Company in focus

RBAG HOLDINGS UK LTD

Period: 2016-09-17 ~ now
Company number: 03662363
Registered names
RBAG HOLDINGS UK LTD - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RBAG HOLDINGS UK LTD
    Info
    GAB ROBINS HOLDINGS UK LTD - 2016-09-17
    BTB NOMINEES NO.3 LIMITED - 2016-09-17
    Registered number 03662363
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 3
  • 1
    R.D.& L. INTERNATIONAL HOLDINGS LIMITED
    - now 02154654
    THORNSTRESS LIMITED - 1988-11-08
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RBAG LEGACY LONDON INTERNATIONAL LIMITED - now
    GAB ROBINS LONDON INTERNATIONAL LIMITED
    - 2016-08-23 01304990
    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 (20 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
  • 3
    RBAG LEGACY UK TRUSTEES LIMITED
    - now 06831304
    GAB ROBINS UK TRUSTEES LIMITED - 2016-08-23
    70 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.