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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
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10 03403474
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 514 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ancrum, Richard Charles
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    White, Simon Andrew Charles
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2012-11-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Houston, Ian Thomas
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Goldie, Charles Townsend
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Buker, Mikael Artin Michel
    Director born in May 1963
    Individual
    Officer
    2014-11-26 ~ 2020-01-11
    OF - Director → CIF 0
  • 6
    Osborne, Antonia Patricia Mary
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 7
    15, Hoogoorddreef, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2016-12-11 ~ 2022-07-12
    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
  • 8
    Via Nizza, 250, Torino, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RSL NO.53 LIMITED

Previous names
PARTNERRE CORPORATE MEMBER 2 LIMITED - 2025-02-05 08224651
APOLLO UTG NO.7 LIMITED - 2014-11-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RSL NO.53 LIMITED
    Info
    PARTNERRE CORPORATE MEMBER 2 LIMITED - 2025-02-05
    APOLLO UTG NO.7 LIMITED - 2025-02-05
    Registered number 08287981
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.