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 4
  • 1
    Stephens, Nicholas Denzil
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ now
    OF - director → CIF 0
    Mr Nicholas Denzil Stephens
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Juegensen, Kristian, Herr
    Chief Commercial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - director → CIF 0
  • 3
    Kilbey, Graham John
    Chartered Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ now
    OF - director → CIF 0
    Kilbey, Graham
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ now
    OF - secretary → CIF 0
  • 4
    Pisani, Joanne
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Stephens, Edna
    Company Director born in November 1940
    Individual
    Officer
    2011-03-21 ~ 2012-09-18
    OF - director → CIF 0
  • 2
    Bennett, Alexander George Liam
    Chief Executive born in January 1975
    Individual
    Officer
    2016-09-05 ~ 2018-05-04
    OF - director → CIF 0
  • 3
    Walter, Natalie Louise
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2020-03-10
    OF - director → CIF 0
  • 4
    Stephens, Roger David
    Company Director born in July 1942
    Individual
    Officer
    2011-03-21 ~ 2012-09-18
    OF - director → CIF 0
  • 5
    Morley, Christopher
    Management Consultant born in December 1946
    Individual
    Officer
    2011-03-21 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Ryans, Matthew Alistair Angus
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Hobson, Keith
    Manager born in April 1947
    Individual
    Officer
    2011-03-31 ~ 2012-08-31
    OF - director → CIF 0
  • 8
    Wilding, Sarah Louise
    Executive Search Consultant born in October 1978
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2017-08-14
    OF - director → CIF 0
  • 9
    Callagher, John Steven
    Ceo born in August 1961
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2013-02-28
    OF - director → CIF 0
  • 10
    Mr Rogers Stephens
    Born in July 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Molloy, Christopher Richard, Professor
    Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2016-10-31
    OF - director → CIF 0
parent relation
Company in focus

RSA (HOLDINGS) LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • RSA (HOLDINGS) LTD
    Info
    Registered number 07571640
    The Gate House, Fretherne Road, Welwyn Garden City AL8 6NS
    Private Limited Company incorporated on 2011-03-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • RSA (HOLDINGS) LTD
    S
    Registered number 07571640
    The Gate House, Fretherne Road, Welwyn Garden City, England, AL8 6NS
    Limited Liability Company in Companies House, England & Wales
    CIF 1
  • RSA (HOLDINGS) LTD
    S
    Registered number 07571640
    The Gatehouse, Fretherne Road, Welwyn Garden City, England, AL8 6NS
    Ltd Company in Companies House, Uk
    CIF 2
  • RSA (HOLDINGS) LIMITED
    S
    Registered number 07571640
    84, Eccleston Square, London, United Kingdom, SW1V 1PX
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Corporate (2 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    R.D. STEPHENS (CONSULTANCY SERVICES) LIMITED - 2000-07-21
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.