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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 1
  • icon of address71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-23 ~ dissolved
    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 37
  • 1
    Woods, Sian
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Halow, James
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Barbour, David James
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Moss, Nicholas James
    Finance Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-11-11
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Champion, Hugh Cheyney
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Keeling, Henry Charles Vaughan
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Williamson, Mark Neville
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Martin, David
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2008-06-23
    OF - Director → CIF 0
  • 11
    Tansley, Christopher John
    Insurance Broker born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Leather, Morna
    Finance Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-08-12
    OF - Director → CIF 0
  • 13
    Cotton, Nigel Roy
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 15
    Northridge, John Holland
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2010-01-03
    OF - Director → CIF 0
  • 16
    Palmer, Simon John Harriman
    Director Of Legal & Compliance born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Holcroft, Patrick Roy
    Chief Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Wheal, David John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Johnston, Richard
    Insurance Broker born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2016-01-07
    OF - Director → CIF 0
  • 22
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Hirst, Stephen John
    Insurance Broker born in February 1948
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 24
    Mcquillan, Pauline
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 25
    Turnbull, Jonathan James
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 26
    Cordes, Madeleine
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 27
    Hodgson, Robin Granville, Lord
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 28
    Jamieson, Robert Hillhouse
    Insurance Broker born in April 1947
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-17
    OF - Director → CIF 0
    icon of calendar 2007-07-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 29
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2013-01-28
    OF - Director → CIF 0
  • 30
    Curtis, Simon
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 31
    Winlow, Mark
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    King, Marshall Godfrey
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 33
    Cockerill, Giles Martin
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 34
    Grant, Stephen Mark
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 35
    Mahoney, Dennis Leonard
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 36
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RFIB HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RFIB HOLDINGS LIMITED
    Info
    Registered number 06116715
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2025-01-25 (17 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-11
    CIF 0
  • RFIB HOLDINGS LIMITED
    S
    Registered number 06116715
    icon of address20 Gracechurch Street, London, United Kingdom, EC3V 0AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RFIB HOLDINGS LIMITED
    S
    Registered number 06116715
    icon of address30, St Mary Axe, London, United Kingdom, EC3A 8BF
    Private Company Limited By Shares in England
    CIF 2
  • RFIB HOLDINGS LIMITED
    S
    Registered number 06116715
    icon of address71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ dissolved
    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
Ceased 1
  • icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,282,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-05-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.