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.
- 1
Harris, Nicholas George Robert
Born in May 1974Individual (31 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 2
Whittingham, James Oliver
Born in August 1977Individual (64 offsprings)Officer2019-11-27 ~ nowOF - Director → CIF 0 - 3
Peel, Alistair Charles
Individual (6 offsprings)Officer2019-09-04 ~ 2024-07-26OF - Secretary → CIF 0 - 4
Cousins, David Michael Edwin
Born in January 1973Individual (47 offsprings)Officer2019-11-27 ~ nowOF - Director → CIF 0 - 6
Jones, Stephen Joseph
Born in December 1965Individual (10 offsprings)Officer2009-08-13 ~ 2019-09-04OF - Director → CIF 0 - 7
Cao, Xiao
Born in July 1980Individual (3 offsprings)Officer2014-02-05 ~ 2019-09-04OF - Director → CIF 0 - 8
Ota, Yoko
Born in July 1962Individual (6 offsprings)Officer2012-12-01 ~ 2019-09-04OF - Director → CIF 0 - 9
Rea, Michael Peter
Born in March 1966Individual (215 offsprings)Officer2019-12-03 ~ 2024-08-01OF - Director → CIF 0 - 10
Castell, James Robert
Born in March 1964Individual (18 offsprings)Officer2001-10-11 ~ 2019-11-27OF - Director → CIF 0Mr James Robert Castell
Born in March 1964Individual (18 offsprings)Person with significant control2016-04-06 ~ 2019-09-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2001-10-11 ~ 2001-10-11OF - Nominee Secretary → CIF 0 - 133517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (18 parents, 52 offsprings)Person with significant control2019-09-04 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 14VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2001-10-11 ~ 2001-10-11OF - Nominee Director → CIF 0
RGA UNDERWRITING LIMITED
Registered names
Standard Industrial Classification
RGA UNDERWRITING LIMITED
InfoRGA GROUP LIMITED - 2009-05-15RENT GUARD LIMITED - 2009-05-15RENT SHIELD LIMITED - 2009-05-15Registered number 04302819Walbrook Building, 25 Walbrook, London EC4N 8AWPRIVATE LIMITED COMPANY incorporated on 2001-10-11 and dissolved on 2026-03-03 (24 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-10-06CIF 0RGA UNDERWRITING LIMITED
SRegistered number 04302819Walbrook Building, 25 Walbrook, London, England, EC4N 8AWCIF 1RGA UNDERWRITING LIMITED
SRegistered number 430281955, Baker Street, London, England, W1U 7EULimited in United Kingdom, EnglandCIF 2RGA UNDERWRITING LIMITED
SRegistered number 04302819Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JEPrivate Limited Company in England & Wales, EnglandCIF 3
- 1
ABARIAN LIMITED
07271897Third Floor, 27 Great West Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3
I.F. R&D LLP
OC396840Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (35 parents)Officer2014-12-23 ~ 2025-10-29CIF 1 - LLP Member → ME - 4
RGA REFERENCING LIMITED
06349558The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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