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 9
  • 1
    Crossley, Nicolas Jean
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 2
    Hextall, Siobhan Mary
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2007-11-29 ~ now
    OF - secretary → CIF 0
  • 3
    Goddard, Mary Edith Lancaster
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mcdiarmid, Ruth
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 5
    Heap, Michael Conrad
    Chartered Accountant born in June 1969
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 6
    Haynes, Jeremy William
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 7
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - secretary → CIF 0
  • 8
    Sutlow, Richard Anthony, Mr
    Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 9
    Clarendon House, 2 Church Street, Hm11, Hamilton, Bermuda
    Corporate (23 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
Ceased 12
  • 1
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - director → CIF 0
  • 3
    Western, Steven Roger
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2017-07-26 ~ 2022-05-31
    OF - director → CIF 0
  • 4
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - director → CIF 0
  • 5
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2011-04-28
    OF - director → CIF 0
    2014-06-25 ~ 2017-07-26
    OF - director → CIF 0
  • 6
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2007-11-29 ~ 2016-12-15
    OF - director → CIF 0
  • 7
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Nokes, Gareth Howard John
    Chartered Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2012-07-31
    OF - director → CIF 0
  • 9
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2021-10-31
    OF - director → CIF 0
  • 10
    Atkins, David John
    Reinsurance born in February 1975
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ 2020-09-29
    OF - director → CIF 0
  • 11
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-29 ~ 2007-11-29
    PE - nominee-director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-29 ~ 2007-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROMBALDS RUN-OFF LIMITED

Previous name
ROMBALDS LIMITED - 2016-10-03
Standard Industrial Classification
65120 - Non-life Insurance

  • ROMBALDS RUN-OFF LIMITED
    Info
    ROMBALDS LIMITED - 2016-10-03
    Registered number 06441337
    8th Floor One Creechurch Place, London EC3A 5AY
    Private Limited Company incorporated on 2007-11-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.