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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
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Elizabeth Gordon
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mcdiarmid, Ruth
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Jeremy William
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Crossley, Nicolas Jean
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2007-11-29 ~ 2011-04-28
    OF - Director → CIF 0
    2014-06-25 ~ 2017-07-26
    OF - Director → CIF 0
  • 10
    Hextall, Siobhan Mary
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Goddard, Mary Edith Lancaster
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2019-05-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    Heap, Michael Conrad
    Born in June 1969
    Individual (96 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Sutlow, Richard Anthony
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Western, Steven Roger
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2017-07-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2007-11-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Nokes, Gareth Howard John
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2007-11-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Atkins, David John
    Reinsurance born in February 1975
    Individual (15 offsprings)
    Officer
    2017-07-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
  • 23
    Clarendon House, 2 Church Street, Hm11, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROMBALDS RUN-OFF LIMITED

Period: 2016-10-03 ~ now
Company number: 06441337
Registered names
ROMBALDS RUN-OFF LIMITED - now
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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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