logo
explain how to read the page

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
    Sobey, Robert George Creighton
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Gogan, James Wilson
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    White, Graham John
    Born in June 1946
    Individual (50 offsprings)
    Officer
    2000-10-01 ~ 2005-11-24
    OF - Director → CIF 0
    2007-03-22 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Davies, Quentin John
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Monksfield, David
    Born in June 1952
    Individual (72 offsprings)
    Officer
    2020-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Sobey, Donald Rae
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Rutherford, June Mary
    Individual (15 offsprings)
    Officer
    1994-11-15 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Warner, Marcus Gary
    Born in May 1973
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Henderson, Susan Margaret
    Individual (31 offsprings)
    Officer
    1997-06-12 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 11
    Tolliday, Katherine Sarah
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 12
    Sobey, Kent Richard
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2008-06-15 ~ 2020-01-20
    OF - Director → CIF 0
  • 13
    Walsh, Gerard Charles Paul Radford
    Individual (37 offsprings)
    Officer
    1998-07-24 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 14
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    2000-03-07 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2007-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2006-12-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    SUMAC HOLDINGS LIMITED
    03675107
    The Quadrant, 118 London Road, Kingston, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 20
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 21
    AEQUANIMITER LIMITED
    - now 03365130
    TYROLESE (381) LIMITED - 1997-11-19
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (13 parents, 52 offsprings)
    Officer
    2002-05-17 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RSL NO.42 LIMITED

Period: 2022-05-31 ~ now
Company number: 02992313 03632190... (more)
Registered names
RSL NO.42 LIMITED - now 03632190... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • RSL NO.42 LIMITED
    Info
    SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
    Registered number 02992313
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.