---
title: "RIB GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41679e51-8739-5ac3-bd29-adffa20320ec
json: https://whiteintel.dev/api/public/dossier/41679e51-8739-5ac3-bd29-adffa20320ec
identifier: oo:GB-COH-04098199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIB GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04098199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41679e51-8739-5ac3-bd29-adffa20320ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41679e51-8739-5ac3-bd29-adffa20320ec  

## Ownership & control

### Owners / controllers

- **BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141
- **Marshall Wooldridge Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e96cfdd-2094-473c-a114-4faa9cad50d9
- **BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04098199`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-10-27
- **Registered office:** 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- **SIC:** 65120

### Officers

- HUNTER, Andrew — secretary · appointed 2020-11-02
- JESSON, John — director · British · appointed 2000-10-27
- THORNTON, Neil — director · British · appointed 2020-11-02
- BECK, Andrea — secretary · British · appointed 2000-10-27 · resigned 2020-11-02
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-10-27 · resigned 2000-10-27
- BARTON, Paul — director · British · appointed 2000-10-27 · resigned 2021-04-28
- BECK, Andrea — director · British · appointed 2000-10-27 · resigned 2021-03-31
- HARPHAM, Peter — director · British · appointed 2014-04-08 · resigned 2020-11-02
- HARPHAM, Sandra — director · British · appointed 2000-10-27 · resigned 2003-02-24
- HARPHAM, Terence John — director · British · appointed 2004-05-05 · resigned 2020-07-28
- HARPHAM, Terence John — director · British · appointed 2000-10-27 · resigned 2003-02-24
- JESSON, Simon Lloyd — director · British · appointed 2019-09-09 · resigned 2022-09-27
- JESSON, Susan Loraine — director · British · appointed 2000-10-27 · resigned 2020-11-02
- KIRK, Geoffrey Stephen — director · British · appointed 2020-12-14 · resigned 2022-11-25

### Beneficial owners (Persons with Significant Control)

- [Brown & Brown Retail Holdco (Europe) Limited](https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-22
- [Marshall Wooldridge Holdings Limited](https://whiteintel.dev/entity/3e96cfdd-2094-473c-a114-4faa9cad50d9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04098199

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RIB GROUP LIMITED** — https://whiteintel.dev/entity/41679e51-8739-5ac3-bd29-adffa20320ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIB GROUP LIMITED**. Human view: https://whiteintel.dev/entity/41679e51-8739-5ac3-bd29-adffa20320ec · Structured JSON: https://whiteintel.dev/api/public/dossier/41679e51-8739-5ac3-bd29-adffa20320ec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._