logo
explain how to read the page

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 26
  • 1
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (74 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Miles, Paul Lewis
    Director
    Individual (92 offsprings)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Degg, Stuart Julian
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 7
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (38 offsprings)
    Officer
    2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 9
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (41 offsprings)
    Officer
    2000-06-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Simpson, Thomas Andrew
    Trainee Solicitor born in November 1974
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Director → CIF 0
  • 13
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (50 offsprings)
    Officer
    2000-06-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 15
    Warner, Ian
    Trainee Solicitor born in October 1975
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Director → CIF 0
    Warner, Ian
    Trainee Solicitor
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 16
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Miller, Jan Victor
    Director born in May 1951
    Individual (69 offsprings)
    Officer
    2000-06-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 18
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    2000-06-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 21
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2017-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2004-04-02 ~ 2008-12-16
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 26
    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, 101 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.