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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
    Burton, Sarah Carol-ann
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Flach, Robert Paul
    Born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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 2012-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fairs, Christopher John Rupert
    Compliance Officer Secretary born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Powell, David Lyn
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    CIF 34 - Director → ME
  • 2
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    CIF 13 - Director → ME
  • 3
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    CIF 29 - Director → ME
  • 4
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 42 - Director → ME
  • 5
    PZU CORPORATE MEMBER LIMITED - 2025-09-26
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    CIF 61 - Director → ME
  • 6
    COPYGADGET LIMITED - 1995-01-10
    DAMILLO LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-06 ~ now
    CIF 12 - Director → ME
  • 7
    SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-20 ~ now
    CIF 9 - Director → ME
  • 8
    NAMECO (NO.600) LIMITED - 2016-01-19
    N600 LIMITED - 2024-03-16
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    CIF 7 - Director → ME
  • 9
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 6 - Director → ME
  • 10
    TIGERSTOOTH LIMITED - 2024-03-16
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 5 - Director → ME
  • 11
    NRF 2200 LIMITED - 2016-08-15
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    CIF 3 - Director → ME
  • 12
    AGORA CCM 4 LIMITED - 2025-01-20
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    CIF 70 - Director → ME
  • 13
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    CIF 60 - Director → ME
  • 14
    CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    CIF 2 - Director → ME
  • 15
    PARTNERRE CORPORATE MEMBER 2 LIMITED - 2025-02-05
    APOLLO UTG NO.7 LIMITED - 2014-11-27
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 4 - Director → ME
  • 16
    OLD FAITHFUL UNDERWRITING LIMITED - 2025-02-12
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    CIF 1 - Director → ME
  • 17
    OAKHILL RISK MANAGEMENT LIMITED - 2025-03-27
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    CIF 69 - Director → ME
  • 18
    APOLLO UNDERWRITING NO.3 LIMITED - 2025-04-10
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 64 - Director → ME
  • 19
    APOLLO UNDERWRITING NO.4 LIMITED - 2025-04-10
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 65 - Director → ME
  • 20
    APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 66 - Director → ME
  • 21
    APOLLO NO.9 LIMITED - 2025-04-10
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 68 - Director → ME
  • 22
    CYRENE CAPITAL LIMITED - 2025-04-10
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 67 - Director → ME
  • 23
    ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
    VIS UK CORPORATE MEMBER LIMITED - 2025-05-22
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    CIF 63 - Director → ME
  • 24
    HUMBOLDT CORPORATE MEMBER LIMITED - 2025-07-01
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    CIF 62 - Director → ME
  • 25
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    CIF 52 - Director → ME
  • 26
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    CIF 50 - Director → ME
  • 27
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    CIF 35 - Director → ME
Ceased 44
  • 1
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ 2024-11-08
    CIF 71 - Director → ME
  • 2
    R A LEE LIMITED - 2022-05-27
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2024-03-14
    CIF 43 - Director → ME
  • 3
    NORTHFIELD PARTNERS LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2024-03-14
    CIF 53 - Director → ME
  • 4
    CREST UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2024-03-14
    CIF 28 - Director → ME
  • 5
    BEN RINNES UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2024-03-14
    CIF 58 - Director → ME
  • 6
    AMCO UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2024-03-14
    CIF 59 - Director → ME
  • 7
    FMJ INVESTMENT LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-24 ~ 2024-05-20
    CIF 23 - Director → ME
  • 8
    TRUMPELDOR UNDERWRITING LIMITED - 2022-05-31
    TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18
    TRUMPELDORE UNDERWRITING LIMITED - 1998-10-27
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2024-03-14
    CIF 22 - Director → ME
  • 9
    AGATE UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2024-06-01
    CIF 21 - Director → ME
  • 10
    PLOUGH PENNY UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2024-03-14
    CIF 31 - Director → ME
  • 11
    COWLEY UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2024-03-14
    CIF 38 - Director → ME
  • 12
    BOSCAWEN UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2024-03-14
    CIF 24 - Director → ME
  • 13
    FRANK BARBER UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2024-03-14
    CIF 36 - Director → ME
  • 14
    AUGUSTA UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2024-03-14
    CIF 56 - Director → ME
  • 15
    TORA UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2024-03-14
    CIF 51 - Director → ME
  • 16
    GREGORY & PARTNERS LIMITED - 2022-05-31
    IBIS (240) LIMITED - 1993-11-16
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2024-03-14
    CIF 57 - Director → ME
  • 17
    RMUW LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2024-03-14
    CIF 41 - Director → ME
  • 18
    TARREL UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2024-03-14
    CIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 19
    SPERANDUM EST LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2024-03-14
    CIF 32 - Director → ME
  • 20
    H.M. (UNDERWRITING) LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2024-03-14
    CIF 47 - Director → ME
  • 21
    S B G UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-27 ~ 2024-03-14
    CIF 45 - Director → ME
  • 22
    HEICO UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2024-03-14
    CIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 23
    OLD BROAD STREET UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2024-03-14
    CIF 40 - Director → ME
  • 24
    JAYCEE UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2024-03-14
    CIF 30 - Director → ME
  • 25
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2024-03-14
    CIF 19 - Director → ME
  • 26
    GUSTAVIA UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2024-03-14
    CIF 33 - Director → ME
  • 27
    O.A.M. LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2024-03-14
    CIF 18 - Director → ME
  • 28
    BHC WINTON UNDERWRITING II LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ 2024-03-14
    CIF 15 - Director → ME
  • 29
    BHC WINTON UNDERWRITING III LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ 2024-11-01
    CIF 16 - Director → ME
  • 30
    BHC WINTON UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ 2024-03-14
    CIF 14 - Director → ME
  • 31
    CONSTELLATION UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-07 ~ 2024-03-14
    CIF 11 - Director → ME
  • 32
    RITCH UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-23 ~ 2024-11-01
    CIF 17 - Director → ME
  • 33
    JEFREN UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-14
    CIF 10 - Director → ME
  • 34
    CALLEVA UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2024-03-14
    CIF 27 - Director → ME
  • 35
    STANGER UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,534 GBP2017-12-31
    Officer
    icon of calendar 2020-02-17 ~ 2024-11-01
    CIF 8 - Director → ME
  • 36
    SAMARIA LIMITED - 2022-05-31
    MINMAR (422) LIMITED - 1998-09-03
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2024-03-14
    CIF 54 - Director → ME
  • 37
    TORRIDON UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-21 ~ 2024-03-14
    CIF 39 - Director → ME
  • 38
    SCHAFER UNDERWRITING LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2024-03-14
    CIF 20 - Director → ME
  • 39
    YARRUM LIMITED - 2022-05-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2024-03-14
    CIF 46 - Director → ME
  • 40
    GRAYFIELD UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2024-03-14
    CIF 55 - Director → ME
  • 41
    MORTLAKE UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2024-03-14
    CIF 26 - Director → ME
  • 42
    BOUNCER UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2024-03-14
    CIF 25 - Director → ME
  • 43
    ABACUS CORPORATE CAPITAL MEMBER LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2024-03-14
    CIF 37 - Director → ME
  • 44
    REDCAR UNDERWRITING LIMITED - 2022-05-30
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-31 ~ 2024-03-14
    CIF 44 - Director → ME

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