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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 13
  • 1
    Buege, Rhonda Jean
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Colleen
    Individual (19 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Krutter, Forrest Nathan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2001-06-20 ~ 2009-10-23
    OF - Director → CIF 0
    2010-08-13 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Michael, Stephen Andrew
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2001-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Dooner, Karl Francis
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Bolt, Thomas Allen
    Insurance born in August 1956
    Individual (16 offsprings)
    Officer
    2001-06-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Andrew
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Sliwinska, Katarzyna Maria Weronika
    Company Director born in October 1947
    Individual (13 offsprings)
    Officer
    2001-06-26 ~ 2008-11-25
    OF - Director → CIF 0
    Sliwinska, Katarzyna Maria Weronika
    Company Director
    Individual (13 offsprings)
    Officer
    2001-06-26 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 10
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-05-08 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-05-08 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 13
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-05-08 ~ 2001-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RESOLUTE MANAGEMENT LIMITED

Period: 2007-08-01 ~ now
Company number: 04212086 03136297
Registered names
RESOLUTE MANAGEMENT LIMITED - now 03136297
RMI NO. 1 LIMITED - 2007-08-01
3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28 04502457... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • RESOLUTE MANAGEMENT LIMITED
    Info
    RMI NO. 1 LIMITED - 2007-08-01
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-01
    Registered number 04212086
    4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.