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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 40
  • 1
    Barbour, David James
    Director born in August 1966
    Individual (46 offsprings)
    Officer
    2010-05-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Hirst, Stephen John
    Insurance Broker born in February 1948
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Grant, Stephen Mark
    Individual (21 offsprings)
    Officer
    2007-02-19 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Palmer, Simon John Harriman
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Keeling, Henry Charles Vaughan
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Mahoney, Dennis Leonard
    Company Director born in September 1950
    Individual (16 offsprings)
    Officer
    2015-10-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Cotton, Nigel Roy
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2011-11-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Cockerill, Giles Martin
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2016-10-13 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 11
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2023-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Woods, Sian
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 13
    Tansley, Christopher John
    Insurance Broker born in June 1962
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 14
    Northridge, John Holland
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2010-01-03
    OF - Director → CIF 0
  • 15
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 16
    Curtis, Simon
    Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 17
    King, Marshall Godfrey
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 18
    Holcroft, Patrick Roy
    Chief Executive born in March 1948
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Turnbull, Jonathan James
    Company Director born in July 1960
    Individual (36 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 20
    Jamieson, Robert Hillhouse
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2007-04-17
    OF - Director → CIF 0
    2007-07-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 21
    Hodgson, Robin Granville, Lord
    Company Director born in April 1942
    Individual (33 offsprings)
    Officer
    2007-07-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 22
    Johnston, Richard
    Insurance Broker born in April 1958
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2016-01-07
    OF - Director → CIF 0
  • 23
    Martin, David
    Finance Director born in September 1953
    Individual (13 offsprings)
    Officer
    2007-02-19 ~ 2008-06-23
    OF - Director → CIF 0
  • 24
    Laura May Waters
    Individual (7 offsprings)
    Insolvency
    2023-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (32 offsprings)
    Officer
    2008-01-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Champion, Hugh Cheyney
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2009-11-26 ~ 2013-02-12
    OF - Director → CIF 0
  • 27
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2013-01-28
    OF - Director → CIF 0
  • 28
    Moss, Nicholas James
    Finance Director born in August 1966
    Individual (60 offsprings)
    Officer
    2013-02-28 ~ 2015-11-11
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (60 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 29
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Leather, Morna
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2018-09-04 ~ 2020-08-12
    OF - Director → CIF 0
  • 31
    Williamson, Mark Neville
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 33
    Cordes, Madeleine
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 34
    Wheal, David John
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (79 offsprings)
    Officer
    2020-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 36
    Halow, James
    Company Director born in April 1976
    Individual (9 offsprings)
    Officer
    2016-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 37
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2021-09-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 38
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 39
    CCP BIDCO LIMITED
    09519155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 40
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RFIB HOLDINGS LIMITED

Period: 2007-02-19 ~ 2025-01-25
Company number: 06116715 03634528
Registered name
RFIB HOLDINGS LIMITED - Dissolved 03634528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RFIB HOLDINGS LIMITED
    Info
    Registered number 06116715
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2025-01-25 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-11
    CIF 0
  • RFIB HOLDINGS LIMITED
    S
    Registered number 06116715
    20 Gracechurch Street, London, United Kingdom, EC3V 0AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RFIB HOLDINGS LIMITED
    S
    Registered number 06116715
    30, St Mary Axe, London, United Kingdom, EC3A 8BF
    Private Company Limited By Shares in England
    CIF 2
  • RFIB HOLDINGS LIMITED
    S
    Registered number 06116715
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEORGE YARD INVESTMENTS LIMITED
    - now 04929116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    STAPLE HALL INVESTMENTS LIMITED
    - 2016-09-06 04929116
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MCMM SERVICES LIMITED
    11347743
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-05-04 ~ 2018-05-04
    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
  • 3
    RFIB GROUP LIMITED
    - now 01502259 01893343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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