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 35
  • 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 ~ 1998-10-26
    OF - Director → CIF 0
  • 3
    Cathcart, Charles Alan Andrew, The Earl
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Patel, Chandni Praful Chandra
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Woodring, Albert Greig
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
    2001-03-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Cameron, Bridget Anne
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Roderman, Charlene Olivia
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    Slade, Patrick Neil
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1998-07-21
    OF - Director → CIF 0
  • 9
    Van Zyl, Karen May
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, Heather Ann
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    Gulland, David Walter
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2009-10-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Nitsou, Paul
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Biswas, Nameeta
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-06-25
    OF - Secretary → CIF 0
    2016-09-10 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 14
    Sepel, Ralph
    Born in July 1928
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Galloway, James Andrew
    Actuary born in August 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Wainwright, Simon
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Watson, Graham Sheridan
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Smith, Desmond Kent
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2008-08-14
    OF - Director → CIF 0
  • 19
    Lane, Garth Beresford
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 20
    Banthorpe, Peter John
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Banthorpe, Peter John
    Actuary born in March 1978
    Individual (5 offsprings)
    2020-06-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Poole, David Charles, The Lord
    Born in January 1945
    Individual (36 offsprings)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Murphy, Edna
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 24
    Regan, Catherine Geraldine
    Individual (16 offsprings)
    Officer
    2007-12-04 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 25
    Philp, John David Kiddie
    Born in August 1931
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    Cuiper, Thae-olav
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 27
    Corley, Roger David
    Born in April 1933
    Individual (26 offsprings)
    Officer
    2001-03-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 29
    Lewin, Jonathan
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 30
    Guthrie, Emma
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 31
    Chomeau, Richard Henri
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-08-01 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-08-01 ~ 2007-12-04
    OF - Nominee Secretary → CIF 0
    2011-09-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 34
    RGA HOLDINGS LIMITED
    - now 03069476
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    21 Holborn Viaduct, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-10-26 ~ 1999-08-09
    OF - Director → CIF 0
    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
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-08-01 ~ 1995-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RGA UK SERVICES LIMITED

Period: 2000-10-27 ~ now
Company number: 03086510
Registered names
RGA UK SERVICES LIMITED - now
852ND SHELF TRADING COMPANY LIMITED - 1995-10-18 03021535... (more)
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified

  • RGA UK SERVICES LIMITED
    Info
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 2000-10-27
    Registered number 03086510
    Level 45 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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.