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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 10
  • 1
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (45 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 3
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Kamora, Mahnaaz
    Individual (4 offsprings)
    Officer
    2007-08-21 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen Joseph
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    Whittingham, James Oliver
    Born in August 1977
    Individual (63 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Castell, James Robert
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2007-08-21 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    RGA UNDERWRITING LIMITED
    - now 04302819
    RGA GROUP LIMITED - 2009-05-15
    RENT GUARD LIMITED - 2004-03-17
    RENT SHIELD LIMITED - 2001-10-25
    55, Baker Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RGA REFERENCING LIMITED

Period: 2007-08-21 ~ now
Company number: 06349558
Registered name
RGA REFERENCING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RGA REFERENCING LIMITED
    Info
    Registered number 06349558
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.