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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 21
  • 1
    Hubbard, Peter John
    Chief Executive born in November 1955
    Individual (59 offsprings)
    Officer
    2014-10-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 3
    Keating, Michael Samuel
    British born in January 1962
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 4
    Barclay, Ian James
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2014-10-03 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-10-03 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 6
    Beales, Karen Anne
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2014-10-03 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 8
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Tweedie, Justin Anthony
    Non-Executive Director - Chairman Of The Board born in May 1964
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 10
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (29 offsprings)
    Officer
    2014-10-03 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (37 offsprings)
    Officer
    2018-01-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 12
    Coates, Graham Marshall
    Non Executive Director born in February 1956
    Individual (31 offsprings)
    Officer
    2019-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 13
    Harvey, Lance Douglas
    Non Executive Director born in April 1957
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 14
    Mr Phillip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Nathan, Clive Adam
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2016-04-08 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (28 offsprings)
    Officer
    2014-10-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Carter, Patrick Robert, Lord
    Chairman born in February 1946
    Individual (34 offsprings)
    Officer
    2014-10-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Smyth, Timothy John
    Chief Executive born in June 1967
    Individual (61 offsprings)
    Officer
    2018-02-12 ~ 2022-10-24
    OF - Director → CIF 0
  • 20
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 21
    PRIMARY GROUP (UK) LIMITED
    - now 03194215
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    3 More London, Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-10-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RCHL GROUP LIMITED

Period: 2020-03-17 ~ 2024-09-24
Company number: 09248435
Registered names
RCHL GROUP LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RCHL GROUP LIMITED
    Info
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2020-03-17
    Registered number 09248435
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 and dissolved on 2024-09-24 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • RCHL GROUP LIMITED
    S
    Registered number 09248435
    Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
    CIF 1
  • RURAL & COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 09248435
    Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
    Limited Company in Register Of Uk Limited Companies, England
    CIF 2
  • RURAL & COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 09248435
    The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSPOKE CENTRAL SERVICES LTD - now
    PRECISION PARTNERSHIP LIMITED
    - 2023-04-25 08588189
    AKRIVEIA LIMITED - 2013-11-05
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-04-08 ~ 2022-10-24
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PBS HOLDINGS LIMITED
    05297966 03512626
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PRECISION SUPPORT SERVICES LIMITED
    08589117
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2022-10-24 ~ dissolved
    CIF 1 - Director → ME

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