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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 30
  • 1
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Slade, Patrick Neil
    Insurance Executive born in October 1942
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 3
    Regan, Catherine Geraldine
    Lawyer
    Individual (16 offsprings)
    Officer
    2007-12-04 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 4
    Chomeau, Richard Henri
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 5
    Creedon, Seamus
    Actuary born in February 1952
    Individual (26 offsprings)
    Officer
    2011-03-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Woodring, Albert Greig
    Actuary born in July 1951
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Nitsou, Paul
    Executive born in April 1961
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Ferris, Emma Margaret, Ms.
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Cathcart, Charles Alan Andrew, The Earl
    Underwriting Agent born in November 1952
    Individual (10 offsprings)
    Officer
    1996-10-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Watson, Graham Sheridan
    Executive born in August 1949
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Jackaman, Rodney George
    Insurance Underwriter born in April 1942
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 12
    Patel, Chandni Praful Chandra
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Lane, Garth Beresford
    Actuary born in March 1961
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 14
    Cuiper, Thae-olav
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Schuster, Paul Arthur
    Actuary born in April 1954
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 16
    Galloway, James Andrew
    Actuary born in August 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Thomas, Perry Ian
    Insurance Executive born in June 1967
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 18
    Van Zyl, Karen May
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Guthrie, Emma
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 20
    Roderman, Charlene Olivia
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Lewin, Jonathan
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 22
    Murphy, Edna
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Wainwright, Simon
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Biswas, Nameeta
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-06-25
    OF - Secretary → CIF 0
    2016-10-10 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 25
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 26
    Gulland, David Walter
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2009-10-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 27
    16600, Swingley Ridge Road, Chesterfield, Missouri, 63017-1706, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-06-16 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1995-06-16 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-06-16 ~ 2007-12-04
    OF - Nominee Secretary → CIF 0
    2011-09-19 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RGA HOLDINGS LIMITED

Period: 1995-10-18 ~ now
Company number: 03069476
Registered names
RGA HOLDINGS LIMITED - now
851ST SHELF TRADING COMPANY LIMITED - 1995-10-18 03219204... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RGA HOLDINGS LIMITED
    Info
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    Registered number 03069476
    Level 45 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • RGA HOLDINGS LIMITED
    S
    Registered number 03069476
    Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RGA CAPITAL LIMITED
    - now 03095865
    2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RGA UK SERVICES LIMITED
    - now 03086510
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RGAX EMEA LIMITED
    11113491
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.