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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 3
  • 1
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Warhurst, Geoffrey Richard
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 9
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 10
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Miller, David James
    Insurance Manager born in February 1952
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Plumb, Laurence
    Accountant born in December 1983
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2017-11-02
    OF - Director → CIF 0
  • 14
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Jarman, Martin Philip
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 17
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-19 ~ 1997-03-19
    PE - Nominee Director → CIF 0
  • 21
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    1999-09-30 ~ 2008-12-16
    PE - Director → CIF 0
  • 22
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-19 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RSA OVERSEAS HOLDINGS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RSA OVERSEAS HOLDINGS (UK) LIMITED
    Info
    Registered number 03339213
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 and dissolved on 2018-06-22 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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