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 4
  • 1
    Harris, Nicholas George Robert
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Company Director born in January 1973
    Individual (27 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, James Oliver
    Accountant born in August 1977
    Individual (49 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 4
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2019-12-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Ohta, Yoko
    Individual
    Officer
    2001-10-11 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 3
    Castell, James Robert
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2001-10-11 ~ 2019-11-27
    OF - Director → CIF 0
    Mr James Robert Castell
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cao, Xiao
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Kamora, Mahnaaz
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 6
    Ota, Yoko
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2019-09-04 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 8
    Jones, Stephen Joseph
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2009-08-13 ~ 2019-09-04
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-11 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RGA UNDERWRITING LIMITED

Previous names
RGA GROUP LIMITED - 2009-05-15
RENT GUARD LIMITED - 2004-03-17
RENT SHIELD LIMITED - 2001-10-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance
Related profiles found in government register
  • RGA UNDERWRITING LIMITED
    Info
    RGA GROUP LIMITED - 2009-05-15
    RENT GUARD LIMITED - 2004-03-17
    RENT SHIELD LIMITED - 2001-10-25
    Registered number 04302819
    Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2001-10-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • RGA UNDERWRITING LIMITED
    S
    Registered number 04302819
    Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    CIF 1
  • RGA UNDERWRITING LIMITED
    S
    Registered number 4302819
    55, Baker Street, London, England, W1U 7EU
    Limited in United Kingdom, England
    CIF 2
  • RGA UNDERWRITING LIMITED
    S
    Registered number 04302819
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Third Floor, 27 Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RENT GUARD LIMITED - 2016-01-14
    Third Floor, 27 Great West Road, Brentford, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (30 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.