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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 5
  • 1
    Flach, Robert Paul
    Born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mistry, Vinay Vanmali Vallabhbhai
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Rhodes, Hamish Paul Christian
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Macdowall, Iain Falconer
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Osborne, Antonia Patricia Mary
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    White, Simon Andrew Charles
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Bowden, Peter Charles
    Company Director born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Gray, Andrew Jon
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Macdiarmid, James David
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    icon of address1, Bishopsgate, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-08-31 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address1 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RSL NO.58 LIMITED

Previous name
APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RSL NO.58 LIMITED
    Info
    APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
    Registered number 07036897
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2009-10-08 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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