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
    Warner, Marcus Gary
    Company Director born in May 1973
    Individual (76 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Flach, Robert Paul
    Company Director born in March 1967
    Individual (30 offsprings)
    Officer
    2023-11-30 ~ 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
    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, 483 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Osborne, Richard James
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Piasecki, Jerzy Stanislaw
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2016-10-28
    OF - Director → CIF 0
    Jerzy Stanislaw Piasecki
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bowles, David Charles
    Administrator born in August 1968
    Individual (108 offsprings)
    Officer
    2022-08-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Lander, Derek Ralph
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Piasecki, Victoria Angela
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    SLONERACE LIMITED - 2000-09-20
    7, - 9 The Avenue, Eastbourne, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,141 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-10-28 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2017-03-28 ~ 2023-11-30
    PE - Director → CIF 0
  • 11
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    PE - Secretary → CIF 0
  • 12
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2017-03-28 ~ 2023-11-30
    PE - Director → CIF 0
  • 13
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    PE - Director → CIF 0
parent relation
Company in focus

RSL NO.47 LIMITED

Previous names
N1258 LIMITED - 2024-03-16
NAMECO (NO. 1258) LIMITED - 2017-03-28
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance

  • RSL NO.47 LIMITED
    Info
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    Registered number 09589095
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2015-05-13 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.