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 1
  • Cowdery, Clive Adam, Sir
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Sir Clive Adam Cowdery
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Sisson, Amanda
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    Mitchley, Simon Colin
    Chartered Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2011-08-18
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-10-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Levy, Geoffrey Joseph
    Accountant born in April 1952
    Individual
    Officer
    2008-10-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Varley, Kate Margaret
    Lawyer born in May 1981
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Clifton, Roger
    Chartered Secretary born in June 1964
    Individual (26 offsprings)
    Officer
    2011-11-25 ~ 2012-12-12
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    2011-08-18 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 7
    Walters, Jonathan Daniel
    Solicitor born in December 1981
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-10-17 ~ 2008-10-24
    PE - Nominee Director → CIF 0
    2008-10-17 ~ 2009-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLUTION CAPITAL LIMITED

Previous name
RESOLUTION NEWCO LIMITED - 2008-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RESOLUTION CAPITAL LIMITED
    Info
    RESOLUTION NEWCO LIMITED - 2008-10-28
    Registered number 06726654
    2 Queen Annes Gate, London SW1H 9AA
    Private Limited Company incorporated on 2008-10-17 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • RESOLUTION CAPITAL LIMITED
    S
    Registered number 6726654
    1, Berkeley Street, London, England, W1J 8DJ
    ENGLAND AND WALES
    CIF 1
  • RESOLUTION CAPITAL LIMITED
    S
    Registered number 6726654
    2, Queen Annes Gate, London, England, SW1H 9AA
    UNITED KINGDOM
    CIF 2
  • RESOLUTION CAPITAL LIMITED
    S
    Registered number missing
    2, Queen Annes Gate, London, England, SW1H 9AA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MM&S (5748) LIMITED - 2013-02-01
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 1 - LLP Member → ME
  • 5
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-05 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
    1 Brewers Green, 3rd Floor The Caxton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 1
  • RESOLUTION LLP - 2008-10-13
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-11 ~ 2020-07-31
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.