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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 19
  • 1
    Britt, Stephen John
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-04-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Gledhill, Gisela Maria Aloisia, Dr
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Collins, Jonathan Andrew
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Collins, Jonathan Andrew
    Company Director born in December 1965
    Individual (7 offsprings)
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Brace, Glenn Edward
    Claims Director born in October 1961
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Krutter, Forrest Nathan
    Insurance Executive born in December 1954
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Stevenson, Hugh Alexander
    Company Director born in September 1942
    Individual (29 offsprings)
    Officer
    1998-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Teff, James
    General Manager born in August 1948
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Heap, Jeremy Wilfrid
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Martin, Colleen
    Individual (19 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Michael, Stephen Andrew
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Pollard, Alan Craig
    Company Director born in July 1934
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 1999-09-17
    OF - Director → CIF 0
  • 14
    Coppell, Andrew Nicholson
    Director Of Systems And Opera. born in March 1939
    Individual (9 offsprings)
    Officer
    1995-12-05 ~ 1996-06-05
    OF - Director → CIF 0
  • 15
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    1996-01-31 ~ 1996-12-19
    OF - Director → CIF 0
  • 16
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1995-12-13 ~ 2007-03-30
    OF - Director → CIF 0
    Barker, Jane Victoria
    Individual (37 offsprings)
    Officer
    1995-12-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 17
    Crall, Michael John
    Chief Executive Officer born in November 1943
    Individual (6 offsprings)
    Officer
    1995-12-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 18
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (25 offsprings)
    Officer
    1995-12-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RESOLUTE MANAGEMENT SERVICES LIMITED

Period: 2007-03-30 ~ now
Company number: 03136297
Registered names
RESOLUTE MANAGEMENT SERVICES LIMITED - now 04212086
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RESOLUTE MANAGEMENT SERVICES LIMITED
    Info
    EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
    Registered number 03136297
    4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • RESOLUTE MANAGEMENT SERVICES LIMITED
    S
    Registered number 03136297
    4th Floor, 8 Fenchurch Place, 4th Floor, 8 Fenchurch Place, London Ec3m 4aj, England, United Kingdom, EC3M 4AJ
    Private Limited Company, Organised And Existing Under The Laws Of The England & Wales in Companies House England & Wales 03136297, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON MARKET CLAIMS SERVICES LIMITED
    - now 02542839
    LUCKLOGIC LIMITED - 1990-11-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-11-04 ~ 2023-10-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.