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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
    Ferris, Emma Margaret, Ms.
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Schuster, Paul Arthur
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 3
    Cathcart, Charles Alan Andrew, The Earl
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1996-10-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Patel, Chandni Praful Chandra
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Woodring, Albert Greig
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Roderman, Charlene Olivia
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Slade, Patrick Neil
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Jackaman, Rodney George
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 9
    Van Zyl, Karen May
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Gulland, David Walter
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2009-10-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Nitsou, Paul
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Galloway, James Andrew
    Actuary born in August 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Wainwright, Simon
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Creedon, Seamus
    Born in February 1952
    Individual (26 offsprings)
    Officer
    2011-03-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Watson, Graham Sheridan
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Lane, Garth Beresford
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 18
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 19
    Murphy, Edna
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 21
    Regan, Catherine Geraldine
    Individual (16 offsprings)
    Officer
    2007-12-04 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 22
    Cuiper, Thae-olav
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 24
    Lewin, Jonathan
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 25
    Guthrie, Emma
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 26
    Chomeau, Richard Henri
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-06-16 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-06-16 ~ 2007-12-04
    OF - Nominee Secretary → CIF 0
    2011-09-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 29
    16600, Swingley Ridge Road, Chesterfield, Missouri, 63017-1706, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-06-16 ~ 1995-10-25
    OF - Nominee Director → 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 03197643... (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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • RGA HOLDINGS LIMITED
    S
    Registered number missing
    21 Holborn Viaduct, London, EC1A 2DY
    CIF 1
  • RGA HOLDINGS LIMITED
    S
    Registered number 03069476
    Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Corporate in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House Register, United Kingdom
    CIF 3
  • RGA HOLDINGS LIMITED
    S
    Registered number 03069476
    Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Private Limited Company in Companies House Register, United Kingdom
    CIF 4
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 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    RGA UK SERVICES LIMITED
    - now 03086510
    RGA MANAGING AGENCY LIMITED
    - 2000-10-27 03086510
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-10-26 ~ 1999-08-09
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RGAX EMEA LIMITED
    11113491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-28 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-12-15 ~ 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

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