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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 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 5
    Degg, Stuart Julian
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    2000-06-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Wright, Jason Leslie
    Individual (106 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 10
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    2000-06-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 12
    Miles, Paul Lewis
    Director
    Individual (92 offsprings)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (49 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Simpson, Thomas Andrew
    Trainee Solicitor born in November 1974
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Director → CIF 0
  • 16
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    2000-06-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    2000-06-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 18
    Warner, Ian
    Trainee Solicitor born in October 1975
    Individual (14 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Director → CIF 0
    Warner, Ian
    Trainee Solicitor
    Individual (14 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 19
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 20
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2017-10-31
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 24
    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
    2004-04-02 ~ 2008-12-16
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RSA E-HOLDINGS LIMITED

Period: 2000-05-23 ~ 2018-06-22
Company number: 04003235
Registered name
RSA E-HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RSA E-HOLDINGS LIMITED
    Info
    Registered number 04003235
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 and dissolved on 2018-06-22 (18 years). 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.