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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Fairs, Christopher John Rupert
Compliance Officer Secretary born in November 1969Individual (49 offsprings)Officer2012-07-20 ~ 2020-08-26OF - Director → CIF 0 - 2
Warner, Marcus Gary
Born in May 1973Individual (90 offsprings)Officer2012-07-20 ~ nowOF - Director → CIF 0 - 3
Powell, David Lyn
Director born in August 1969Individual (19 offsprings)Officer2012-07-20 ~ 2018-10-26OF - Director → CIF 0 - 4
Monksfield, David
Underwriting Agent born in June 1952Individual (72 offsprings)Officer2012-07-20 ~ 2021-06-30OF - Director → CIF 0 - 5
Burton, Sarah Carol-ann
Born in October 1976Individual (14 offsprings)Officer2020-10-06 ~ nowOF - Director → CIF 0 - 6
Flach, Robert Paul
Born in March 1967Individual (79 offsprings)Officer2020-11-25 ~ nowOF - Director → CIF 0 - 7
RESIDUAL SERVICES LIMITED
081485045th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (8 parents, 65 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10SOC GROUP LIMITED - 2000-04-10SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17NAMES ADVISORY SERVICE LIMITED - 1995-08-315th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (17 parents, 608 offsprings)Officer2012-07-20 ~ nowOF - Secretary → CIF 0
Company in focus
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Period: 2012-07-20 ~ now
Company number: 08151905
Registered name
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08151905
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2012-07-20 (13 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 081519055th Floor, 70, Gracechurch Street, London, England, EC3V 0XLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
71
- 1AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (20 parents, 2 offsprings)Officer2024-11-08 ~ 2024-11-08CIF 71 - Director → ME
- 2
KEADEEN UNDERWRITING LIMITED
036376805th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-11 ~ dissolvedCIF 34 - Director → ME - 3
LABEL UNDERWRITING LIMITED
038078905th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2019-08-07 ~ dissolvedCIF 13 - Director → ME - 4
ORPUT FAMILY UNDERWRITING LIMITED
040694675th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedCIF 30 - Director → ME - 5
PEPYS PEAK LIMITED
040787495th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2013-09-03 ~ dissolvedCIF 42 - Director → ME - 6
R A LEE LIMITED
- 2022-05-27 040812585th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-09-03 ~ 2024-03-14CIF 43 - Director → ME - 7
NORTHFIELD PARTNERS LIMITED
- 2022-05-30 037893975th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-06 ~ 2024-03-14CIF 52 - Director → ME - 8
CREST UNDERWRITING LIMITED
- 2022-05-30 038348725th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2013-10-31 ~ 2024-03-14CIF 28 - Director → ME - 9
BEN RINNES UNDERWRITING LIMITED
- 2022-05-31 038307655th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-08-01 ~ 2024-03-14CIF 58 - Director → ME - 10
AMCO UNDERWRITING LIMITED
- 2022-05-31 036438995th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-07-31 ~ 2024-03-14CIF 59 - Director → ME - 11
FMJ INVESTMENT LIMITED
- 2022-05-31 038467835th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (16 parents)Officer2013-12-24 ~ 2024-05-20CIF 23 - Director → ME - 12
TRUMPELDOR UNDERWRITING LIMITED
- 2022-05-31 03636607TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18TRUMPELDORE UNDERWRITING LIMITED - 1998-10-275th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2014-10-29 ~ 2024-03-14CIF 22 - Director → ME - 13
AGATE UNDERWRITING LIMITED
- 2022-05-31 036411565th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2014-11-06 ~ 2024-06-01CIF 21 - Director → ME - 14
PLOUGH PENNY UNDERWRITING LIMITED
- 2022-05-31 040812565th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-10-25 ~ 2024-03-14CIF 31 - Director → ME - 15
COWLEY UNDERWRITING LIMITED
- 2022-05-31 038066705th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-22 ~ 2024-03-14CIF 38 - Director → ME - 16
BOSCAWEN UNDERWRITING LIMITED
- 2022-05-31 038529435th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-12-10 ~ 2024-03-14CIF 24 - Director → ME - 17
FRANK BARBER UNDERWRITING LIMITED
- 2022-05-30 038348555th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-01 ~ 2024-03-14CIF 36 - Director → ME - 18
AUGUSTA UNDERWRITING LIMITED
- 2022-05-31 040616575th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-08-02 ~ 2024-03-14CIF 56 - Director → ME - 19
TORA UNDERWRITING LIMITED
- 2022-05-31 038149425th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-08 ~ 2024-03-14CIF 50 - Director → ME - 20
GREGORY & PARTNERS LIMITED
- 2022-05-31 02865411IBIS (240) LIMITED - 1993-11-165th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-01 ~ 2024-03-14CIF 57 - Director → ME - 21
RMUW LIMITED
- 2022-05-31 038529235th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-09-11 ~ 2024-03-14CIF 41 - Director → ME - 22
TARREL UNDERWRITING LIMITED
- 2022-05-31 038149315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-16 ~ 2024-03-14CIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE - 23
SPERANDUM EST LIMITED
- 2022-05-31 043155465th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-22 ~ 2024-03-14CIF 32 - Director → ME - 24
H.M. (UNDERWRITING) LIMITED
- 2022-05-31 043107595th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2024-03-14CIF 47 - Director → ME - 255th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-27 ~ 2024-03-14CIF 45 - Director → ME
- 26
HEICO UNDERWRITING LIMITED
- 2022-05-31 037613935th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-15 ~ 2024-03-14CIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE - 27
OLD BROAD STREET UNDERWRITING LIMITED
- 2022-05-31 036124435th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-09-18 ~ 2024-03-14CIF 40 - Director → ME - 28
JAYCEE UNDERWRITING LIMITED
- 2022-05-30 034393775th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-29 ~ 2024-03-14CIF 29 - Director → ME - 295th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2017-05-03 ~ 2024-03-14CIF 19 - Director → ME
- 30
GUSTAVIA UNDERWRITING LIMITED
- 2022-05-31 038537495th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-18 ~ 2024-03-14CIF 33 - Director → ME - 31
O.A.M. LIMITED
- 2022-05-31 036410095th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2017-12-12 ~ 2024-03-14CIF 18 - Director → ME - 325th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2017-12-27 ~ 2024-03-14CIF 15 - Director → ME
- 335th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2017-12-27 ~ 2024-11-01CIF 16 - Director → ME
- 345th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2017-12-27 ~ 2024-03-14CIF 14 - Director → ME
- 35
CONSTELLATION UNDERWRITING LIMITED
- 2022-05-31 038515825th Floor, 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2020-01-07 ~ 2024-03-14CIF 11 - Director → ME - 36
DAMILLO LIMITED
- 2022-05-31 02985140COPYGADGET LIMITED - 1995-01-105th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2020-01-06 ~ nowCIF 12 - Director → ME - 37
RITCH UNDERWRITING LIMITED
- 2022-05-31 059514145th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2017-12-23 ~ 2024-11-01CIF 17 - Director → ME - 38
JEFREN UNDERWRITING LIMITED
- 2022-05-31 038039895th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer2020-01-15 ~ 2024-03-14CIF 10 - Director → ME - 39
CALLEVA UNDERWRITING LIMITED
- 2022-05-30 034372035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-11-06 ~ 2024-03-14CIF 27 - Director → ME - 40
STANGER UNDERWRITING LIMITED
- 2022-05-31 040812555th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2020-02-17 ~ 2024-11-01CIF 8 - Director → ME - 41
SAMARIA LIMITED
- 2022-05-31 03580526MINMAR (422) LIMITED - 1998-09-035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-05 ~ 2024-03-14CIF 54 - Director → ME - 42
SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31 029923135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (21 parents)Officer2020-01-20 ~ nowCIF 9 - Director → ME - 43
TORRIDON UNDERWRITING LIMITED
- 2022-05-31 036321905th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2013-09-21 ~ 2024-03-14CIF 39 - Director → ME - 44
SCHAFER UNDERWRITING LIMITED
- 2022-05-31 038505945th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2016-09-21 ~ 2024-03-14CIF 20 - Director → ME - 45
YARRUM LIMITED
- 2022-05-31 038440575th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2013-08-20 ~ 2024-03-14CIF 46 - Director → ME - 46NAMECO (NO.600) LIMITED - 2016-01-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (20 parents)Officer2023-10-16 ~ nowCIF 7 - Director → ME
- 47NAMECO (NO. 1258) LIMITED - 2017-03-285th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2023-11-30 ~ nowCIF 6 - Director → ME
- 48
TIGERSTOOTH LIMITED
- 2024-03-16 090970875th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2023-11-30 ~ nowCIF 5 - Director → ME - 49
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
- 2025-01-17 09956453NRF 2200 LIMITED - 2016-08-155th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2024-11-08 ~ nowCIF 3 - Director → ME - 50
GRAYFIELD UNDERWRITING LIMITED
- 2022-05-30 036353035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-02 ~ 2024-03-14CIF 55 - Director → ME - 515th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2024-12-12 ~ nowCIF 70 - Director → ME
- 525th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2024-12-16 ~ nowCIF 60 - Director → ME
- 535th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2024-12-16 ~ nowCIF 2 - Director → ME
- 54APOLLO UTG NO.7 LIMITED - 2014-11-275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2024-03-31 ~ nowCIF 4 - Director → ME
- 55
OLD FAITHFUL UNDERWRITING LIMITED
- 2025-02-12 036367545th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2025-02-11 ~ nowCIF 1 - Director → ME - 56
OAKHILL RISK MANAGEMENT LIMITED
- 2025-03-27 092113375th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2025-03-19 ~ nowCIF 69 - Director → ME - 575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-03-28 ~ nowCIF 64 - Director → ME
- 585th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-03-28 ~ nowCIF 65 - Director → ME
- 595th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-03-28 ~ nowCIF 66 - Director → ME
- 605th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2025-03-28 ~ nowCIF 68 - Director → ME
- 61
MORTLAKE UNDERWRITING LIMITED
- 2022-05-30 036417915th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-12-02 ~ 2024-03-14CIF 26 - Director → ME - 62
CYRENE CAPITAL LIMITED
- 2025-04-10 070369055th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2025-03-28 ~ nowCIF 67 - Director → ME - 63
VIS UK CORPORATE MEMBER LIMITED
- 2025-05-22 07390436ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-04-24 ~ nowCIF 63 - Director → ME - 64
HUMBOLDT CORPORATE MEMBER LIMITED
- 2025-07-01 097780515th Floor 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-06-24 ~ nowCIF 62 - Director → ME - 65
PZU CORPORATE MEMBER LIMITED
- 2025-09-26 109859475th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2025-09-24 ~ nowCIF 61 - Director → ME - 66
BOUNCER UNDERWRITING LIMITED
- 2022-05-30 038048855th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-12-06 ~ 2024-03-14CIF 25 - Director → ME - 67
ABACUS CORPORATE CAPITAL MEMBER LIMITED
- 2022-05-30 040765585th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer2013-09-24 ~ 2024-03-14CIF 37 - Director → ME - 68
REDCAR UNDERWRITING LIMITED
- 2022-05-30 040364035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-31 ~ 2024-03-14CIF 44 - Director → ME - 69
SIRIUS UNDERWRITING LIMITED
038187875th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2013-08-06 ~ dissolvedCIF 53 - Director → ME - 70
THUNDER MOUNTAIN UNDERWRITING LIMITED
038534325th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-08-08 ~ dissolvedCIF 51 - Director → ME - 71
VIGILANT UNDERWRITING LIMITED
036294785th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ dissolvedCIF 35 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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