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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
    Woodring, Albert Greig
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Roderman, Charlene Olivia
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 6
    Slade, Patrick Neil
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 7
    Jackaman, Rodney George
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Van Zyl, Karen May
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gulland, David Walter
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2009-10-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Nitsou, Paul
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Galloway, James Andrew
    Actuary born in August 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Wainwright, Simon
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Creedon, Seamus
    Born in February 1952
    Individual (26 offsprings)
    Officer
    2011-03-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Philips, Anthony Nicholas, Mr.
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    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, Enda
    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
    1995-08-29 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-08-29 ~ 2007-12-04
    OF - Nominee Secretary → CIF 0
    2011-09-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 29
    RGA HOLDINGS LIMITED
    - now 03069476
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-08-29 ~ 1995-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RGA CAPITAL LIMITED

Period: 1995-10-18 ~ now
Company number: 03095865
Registered names
RGA CAPITAL LIMITED - now
2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18 03095862... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65201 - Life Reinsurance
65110 - Life Insurance

  • RGA CAPITAL LIMITED
    Info
    2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
    Registered number 03095865
    Level 45 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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