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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 4
  • 1
    Bastow, Andrew Timothy
    Born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Coats, Frances
    Born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Tuffield, Andrew
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Richardson, Ian
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Redgate, Paul William Nicholas
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Reed, David Michael
    Insurance born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Boniface, Michael John Owen
    Lloyds Broker born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Galletti, Neil Stuart
    Insurance Broker born in July 1965
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Thompson-copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Coles, Nicholas
    Insurance Broker born in October 1969
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Bridgwater, Paul Charles
    Insurance Broker born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Rugge-price, Barnaby Douglas
    Insurance Broker born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Greener, Stephen Thomas
    Lloyds Broker born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Barrie, David Philip
    Insurance Broker born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 15
    Reid, Stephen David
    Chief Operating Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Albon, Philip Ian
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Beckett, James David Trevor
    Insurance Broker born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Whitehead, Justin Richard Bovill
    Insurance Broker born in July 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    icon of addressOne Creechurch Place, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-07-20
    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
  • 20
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R K HARRISON INSURANCE BROKERS LIMITED

Previous names
R K HARRISON SPECIALTY LIMITED - 2009-04-23
R K HARRISON GROUP LIMITED - 2009-09-30
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 SPECIALTY LIMITED - 2009-04-23
    R K HARRISON GROUP LIMITED - 2009-04-23
    Registered number 06720048
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • R K HARRISON INSURANCE BROKERS LIMITED
    S
    Registered number 06720048
    icon of addressEc3a 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
    icon of addressOne Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    FASTNET INSURANCE SERVICES LIMITED - 1997-06-17
    icon of addressFrp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    118,526 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    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
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    HX GROUP LIMITED - 2023-04-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    857,971 GBP2021-09-30
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    157,262 GBP2021-05-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    ST GILES HOLDINGS (NUMBER 3) LIMITED - 2020-12-19
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    ST GILES LEGAL & PROFESSIONAL RISKS LIMITED - 2020-12-19
    icon of addressC/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    173,274 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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