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.
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Clifton, Roger
Chartered Secretary born in June 1964Individual (116 offsprings)Officer2011-11-25 ~ 2012-12-12OF - Director → CIF 0Clifton, Roger Cheston
Individual (116 offsprings)Officer2011-08-18 ~ 2012-12-12OF - Secretary → CIF 0 - 2
Monir, Nicole Frances
Chartered Secretary born in May 1967Individual (239 offsprings)Officer2008-10-17 ~ 2008-10-17OF - Director → CIF 0 - 3
Mitchley, Simon Colin
Chartered Secretary born in March 1969Individual (88 offsprings)Officer2009-01-07 ~ 2011-08-18OF - Director → CIF 0Mitchley, Simon Colin
Individual (88 offsprings)Officer2009-01-07 ~ 2011-08-18OF - Secretary → CIF 0 - 4
Ward, Paula Mary
Born in September 1979Individual (5 offsprings)Officer2025-12-08 ~ nowOF - Director → CIF 0 - 5
Walters, Jonathan Daniel
Solicitor born in December 1981Individual (6 offsprings)Officer2008-10-17 ~ 2008-10-24OF - Director → CIF 0 - 6
Levy, Geoffrey Joseph
Accountant born in April 1952Individual (11 offsprings)Officer2008-10-24 ~ 2012-12-12OF - Director → CIF 0 - 7
Varley, Kate Margaret
Lawyer born in May 1981Individual (6 offsprings)Officer2014-07-17 ~ 2016-01-12OF - Director → CIF 0 - 8
Cowdery, Clive Adam, Sir
Born in May 1963Individual (78 offsprings)Officer2012-12-12 ~ nowOF - Director → CIF 0Sir Clive Adam Cowdery
Born in May 1963Individual (78 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 9
Sisson, Amanda
Chartered Accountant born in October 1973Individual (41 offsprings)Officer2011-11-25 ~ 2012-12-12OF - Director → CIF 0 - 10
TRUSEC LIMITED
004638852 Lambs Passage, LondonActive Corporate (191 parents, 1165 offsprings)Officer2008-10-17 ~ 2008-10-24OF - Nominee Director → CIF 02008-10-17 ~ 2009-01-09OF - Nominee Secretary → CIF 0
RESOLUTION CAPITAL LIMITED
Registered names
Standard Industrial Classification
RESOLUTION CAPITAL LIMITED
InfoRESOLUTION NEWCO LIMITED - 2008-10-28Registered number 067266542 Queen Annes Gate, London SW1H 9AAPRIVATE LIMITED COMPANY incorporated on 2008-10-17 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0RESOLUTION CAPITAL LIMITED
SRegistered number 67266541, Berkeley Street, London, England, W1J 8DJENGLAND AND WALESCIF 1RESOLUTION CAPITAL LIMITED
SRegistered number 67266542, Queen Annes Gate, London, England, SW1H 9AAUNITED KINGDOMCIF 2RESOLUTION CAPITAL LIMITED
SRegistered number missing2, Queen Annes Gate, London, England, SW1H 9AALimited CompanyCIF 3
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RCAP (FEEDER) LP
SL015162Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove persons → OECIF 5 - Right to surplus assets - 75% or more → OE - 2MM&S (5748) LIMITED - 2013-02-017 Melville Crescent, EdinburghDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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RCAP (US) GP LIMITED
SC4519134th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 5
RESOLUTION LIFE GROUP SERVICES LTD.
10902383The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2021-02-05 ~ 2023-10-02CIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6
RESOLUTION LIFE UK US HOLDINGS LIMITED
- 2021-04-08 132926841 Brewers Green, 3rd Floor The Caxton, London, United KingdomActive Corporate (12 parents)Person with significant control2021-03-25 ~ 2023-10-02CIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7RESOLUTION LLP - 2008-10-13The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (13 parents)Officer2008-11-11 ~ 2020-07-31CIF 2 - LLP Designated Member → ME
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