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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
Active 4
  • 1
    Martin, Colleen
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Jonathan Andrew
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Stephen Andrew
    Born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ now
    OF - Director → CIF 0
  • 4
    LUBRIZOL GROUP, LLP
    icon of address3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Pollard, Alan Craig
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-09-17
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-12-19
    OF - Director → CIF 0
  • 3
    Stevenson, Hugh Alexander
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Gledhill, Gisela Maria Aloisia, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Crall, Michael John
    Chief Executive Officer born in November 1943
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Collins, Jonathan Andrew
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Coppell, Andrew Nicholson
    Director Of Systems And Opera. born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1996-06-05
    OF - Director → CIF 0
  • 8
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2007-03-30
    OF - Director → CIF 0
    Barker, Jane Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Brace, Glenn Edward
    Claims Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Britt, Stephen John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 12
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Teff, James
    General Manager born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Krutter, Forrest Nathan
    Insurance Executive born in December 1954
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    Heap, Jeremy Wilfrid
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTE MANAGEMENT SERVICES LIMITED

Previous name
EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
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
    icon of address4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • RESOLUTE MANAGEMENT SERVICES LIMITED
    S
    Registered number 03136297
    icon of address4th 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
Active 0
  • Not found in our database.
Ceased 1
  • LUCKLOGIC LIMITED - 1990-11-09
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    726,146 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-04 ~ 2023-10-11
    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 - 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
    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 - 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% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.