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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
Active 1
  • Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
    Sir Clive Adam Cowdery
    Born in May 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Clifton, Roger
    Chartered Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2012-12-12
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 2
    Sisson, Amanda
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Levy, Geoffrey Joseph
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Mitchley, Simon Colin
    Chartered Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2011-08-18
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 5
    Varley, Kate Margaret
    Lawyer born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Walters, Jonathan Daniel
    Solicitor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    icon of address2 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
    icon of address2 Queen Annes Gate, London SW1H 9AA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-17 (17 years 2 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
    icon of address1, Berkeley Street, London, England, W1J 8DJ
    ENGLAND AND WALES
    CIF 1
  • RESOLUTION CAPITAL LIMITED
    S
    Registered number 6726654
    icon of address2, Queen Annes Gate, London, England, SW1H 9AA
    UNITED KINGDOM
    CIF 2
  • RESOLUTION CAPITAL LIMITED
    S
    Registered number 06726654
    icon of address2, Queen Annes Gate, London, England, SW1H 9AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    icon of address23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 3
  • 1
    icon of addressThe Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2023-10-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 2
    RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
    icon of address1 Brewers Green, 3rd Floor The Caxton, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2023-10-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 3
    RESOLUTION LLP - 2008-10-13
    icon of addressThe Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2020-07-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.