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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 3
  • 1
    Ford, Thomas Cummings
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcleland, Warren John
    Chief Executive Officer born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address34, Bermudiana Road, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wood Hansen, Susan Mary
    Chartered Accountant/Non-Executive Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Collier, John Michael
    Chairman born in March 1946
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

RESIMAC (UK) LTD.

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RESIMAC (UK) LTD.
    Info
    Registered number 08965259
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ
    Private Limited Company incorporated on 2014-03-28 and dissolved on 2019-09-17 (5 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.