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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 25
  • 1
    Tuffield, Andrew
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2008-10-09 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2009-07-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2009-07-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Farooq, Ahmed
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Stephen David
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Coles, Nicholas
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Beckett, James David Trevor
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Coats, Frances
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2024-03-14 ~ 2026-03-24
    OF - Director → CIF 0
  • 10
    Richardson, Ian
    Born in August 1967
    Individual (49 offsprings)
    Officer
    2015-04-29 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Bridgwater, Paul Charles
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2009-07-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Bloomer, William David
    Solicitor born in December 1969
    Individual (96 offsprings)
    Officer
    2016-09-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 14
    Albon, Philip Ian
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2009-07-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Redgate, Paul William Nicholas
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Greener, Stephen Thomas
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Barrie, David Philip
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 18
    Thompson-copsey, Jonathan Mark
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2011-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    Boniface, Michael John Owen
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Bastow, Andrew Timothy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 21
    Galletti, Neil Stuart
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Whitehead, Justin Richard Bovill
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20
    Dissolved on 2025-11-14
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-07-20
    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
  • 24
    RKH GROUP LIMITED
    - now 03612207 02996671... (more)
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-26
    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
  • 25
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 40 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R K HARRISON INSURANCE BROKERS LIMITED

Period: 2009-09-30 ~ now
Company number: 06720048 00725875... (more)
Registered names
R K HARRISON INSURANCE BROKERS LIMITED - now 00725875... (more)
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • R K HARRISON INSURANCE BROKERS LIMITED
    Info
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-09-30
    Registered number 06720048
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-09 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • R K HARRISON INSURANCE BROKERS LIMITED
    S
    Registered number 06720048
    Ec3a 5af, One Creechurch Place, London, London, United Kingdom, EC3A 5AF
    Limited in Companies House, England
    CIF 1
  • R K HARRISON INSURANCE BROKERS LIMITED
    S
    Registered number 06720048
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • R K HARRISON INSURANCE BROKERS LIMITED
    S
    Registered number 06720048
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    FASTNET MARINE INSURANCE SERVICES LIMITED
    - now 02738337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    Declaration of solvency sworn on 2024-06-11 during the appointment or period of control
    FASTNET INSURANCE SERVICES LIMITED - 1997-06-17
    Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (18 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HMGL LIMITED
    - now 10687298
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2023-09-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    MEDICAL PROFESSIONAL RISK SOLUTIONS LTD
    09239660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-22 during the appointment or period of control
    Dissolved on 2026-02-26 during the appointment or period of control
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-08-10 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    ROSS INSURANCE GROUP LIMITED
    06587376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    Declaration of solvency sworn on 2024-06-11 during the appointment or period of control
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    STG HOLDINGS (NO.3) LIMITED
    - now 12057459
    ST GILES HOLDINGS (NUMBER 3) LIMITED - 2020-12-19
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    STGL&P LIMITED
    - now 07333884 12526072
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-04-20 during the appointment or period of control
    Commencement of winding up on 2022-04-20 during the appointment or period of control
    ST GILES LEGAL & PROFESSIONAL RISKS LIMITED - 2020-12-19
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (19 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    STURGE TAYLOR & ASSOCIATES LIMITED
    03706480
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2026-02-25 ~ 2026-04-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    TGL&P LIMITED
    12526072 07333884
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 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.