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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 2
  • 1
    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
  • 2
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of addressSt Mark's Court, Chart Way, Horsham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Simpson, Thomas Andrew
    Trainee Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2000-06-21
    OF - Director → CIF 0
  • 9
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    Miles, Paul Lewis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 16
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Warner, Ian
    Trainee Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2000-06-21
    OF - Director → CIF 0
    Warner, Ian
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 18
    Degg, Stuart Julian
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 20
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 22
    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
    2004-04-02 ~ 2008-12-16
    PE - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
  • 23
    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
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RSA E-HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • RSA E-HOLDINGS LIMITED
    Info
    Registered number 04003235
    icon of address30 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
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.