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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 3
  • 1
    Mr Phillip William Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRIMARY GROUP LIMITED - 2002-07-23
    LAW 742 LIMITED - 1997-05-16
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    icon of address3 More London, Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Hubbard, Peter John
    Chief Executive born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Carter, Patrick Robert, Lord
    Chairman born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 4
    Keating, Michael Samuel
    British born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 6
    Nathan, Clive Adam
    Company Director born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Coates, Graham Marshall
    Non Executive Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Tweedie, Justin Anthony
    Non-Executive Director - Chairman Of The Board born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 11
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 12
    Smyth, Timothy John
    Chief Executive born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2022-10-24
    OF - Director → CIF 0
  • 13
    Harvey, Lance Douglas
    Non Executive Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 14
    Barclay, Ian James
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2017-07-11
    OF - Director → CIF 0
  • 15
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2015-01-22
    OF - Director → CIF 0
  • 17
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

RCHL GROUP LIMITED

Previous names
UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RCHL GROUP LIMITED
    Info
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2014-11-03
    Registered number 09248435
    icon of addressBrookfield 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • RCHL GROUP LIMITED
    S
    Registered number 09248435
    icon of addressBrookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
    CIF 1
  • RURAL & COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 09248435
    icon of addressCast 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
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ 2022-10-24
    CIF 3 - Ownership of shares – 75% or more OE

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