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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 8
  • 1
    Jurgens, Jorie Woodward Hoag
    Director born in July 1931
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2013-11-06
    OF - Director → CIF 0
    Jurgens, Jorie Woodward Hoag
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Flach, Robert Paul
    Director born in March 1967
    Individual (79 offsprings)
    Officer
    2021-08-09 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (90 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (72 offsprings)
    Officer
    2013-11-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Jurgens, Michael John Leo
    Director born in July 1931
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2005-09-18
    OF - Director → CIF 0
  • 6
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2013-11-06 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.4 LIMITED

Period: 2022-05-30 ~ 2024-08-20
Company number: 03437203
Registered names
RSL NO.4 LIMITED - Dissolved 02992313... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RSL NO.4 LIMITED
    Info
    CALLEVA UNDERWRITING LIMITED - 2022-05-30
    Registered number 03437203
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 and dissolved on 2024-08-20 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-07
    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.