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 3
  • 1
    Jackson, David James
    Group Financial Controller born in November 1981
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    Tremblay, Bianca Depres
    Principal Legal Counsel born in August 1988
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
    Tremblay, Bianca Depres
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - secretary → CIF 0
  • 3
    Level 2, Australia Place, 15-17 William Street, Perth, Western Australia 6000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Horgan, Martin
    Director born in April 1974
    Individual
    Officer
    2010-02-05 ~ 2019-09-10
    OF - director → CIF 0
  • 2
    Wright, Sam Michael
    Company Secretary born in January 1978
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ 2024-12-12
    OF - director → CIF 0
    Wright, Sam Michael
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ 2024-12-12
    OF - secretary → CIF 0
  • 3
    Whyte, Timothy Patrick
    Company Secretary born in July 1986
    Individual
    Officer
    2024-01-19 ~ 2024-10-01
    OF - director → CIF 0
    Whyte, Timothy Patrick
    Individual
    Officer
    2024-01-19 ~ 2024-10-01
    OF - secretary → CIF 0
  • 4
    Gale, Stuart Ross
    Director born in January 1970
    Individual
    Officer
    2020-11-06 ~ 2022-05-06
    OF - director → CIF 0
  • 5
    Holohan, Terence Neil
    Chief Executive Officer & Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Steenhof, Richard Paul
    Born in October 1984
    Individual
    Officer
    2021-07-23 ~ 2024-01-19
    OF - director → CIF 0
    Steenhof, Richard Paul
    Individual
    Officer
    2021-07-23 ~ 2024-01-19
    OF - secretary → CIF 0
  • 7
    Stanton, Amber Kathleen
    Lawyer born in April 1979
    Individual
    Officer
    2019-09-10 ~ 2021-07-23
    OF - director → CIF 0
  • 8
    Page, Martin John
    Chartered Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2019-09-10
    OF - director → CIF 0
  • 9
    Welborn, John Paul
    Chief Executive born in September 1970
    Individual
    Officer
    2019-09-10 ~ 2020-11-06
    OF - director → CIF 0
  • 10
    Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    2018-05-21 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RESOLUTE CORPORATE SERVICES UK LIMITED

Previous name
TORO TECHNICAL SERVICES LIMITED - 2019-09-27
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

  • RESOLUTE CORPORATE SERVICES UK LIMITED
    Info
    TORO TECHNICAL SERVICES LIMITED - 2019-09-27
    Registered number 07147329
    14 Waterloo Place, London SW1Y 4AR
    Private Limited Company incorporated on 2010-02-05 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.