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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 11
  • 1
    Tucker, Alan William
    Director born in December 1948
    Individual (36 offsprings)
    Officer
    2006-09-05 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Flach, Robert Paul
    Director born in March 1967
    Individual (79 offsprings)
    Officer
    2021-08-09 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Winchester, Ian Michael
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Brooks, Steven Henry
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 5
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (90 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Houghton, Gerald Henry
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (72 offsprings)
    Officer
    2017-12-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2006-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2017-12-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2017-12-27 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2017-09-18 ~ 2017-12-27
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.35 LIMITED

Period: 2022-05-31 ~ 2024-10-01
Company number: 05925664
Registered names
RSL NO.35 LIMITED - Dissolved 03641009... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RSL NO.35 LIMITED
    Info
    BHC WINTON UNDERWRITING LIMITED - 2022-05-31
    Registered number 05925664
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 and dissolved on 2024-10-01 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.