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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 25
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2008-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Miller, David James
    Insurance Manager born in February 1952
    Individual (13 offsprings)
    Officer
    1997-03-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Plumb, Laurence
    Accountant born in December 1983
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Jarman, Martin Philip
    Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Wright, Jason Leslie
    Individual (106 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 11
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (29 offsprings)
    Officer
    2013-09-03 ~ 2016-03-21
    OF - Director → CIF 0
  • 14
    Warhurst, Geoffrey Richard
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 15
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-04-18 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    1997-04-18 ~ 2004-09-28
    OF - Director → CIF 0
  • 18
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 19
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 20
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    1997-04-18 ~ 1998-03-05
    OF - Director → CIF 0
  • 21
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 23
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 25
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    1999-09-30 ~ 2008-12-16
    OF - Director → CIF 0
parent relation
Company in focus

RSA OVERSEAS HOLDINGS (UK) LIMITED

Period: 1997-03-19 ~ 2018-06-22
Company number: 03339213
Registered name
RSA OVERSEAS HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RSA OVERSEAS HOLDINGS (UK) LIMITED
    Info
    Registered number 03339213
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.