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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
    Warner, Marcus Gary
    Company Director born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Flach, Robert Paul
    Company Director born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    SOC GROUP LIMITED - 2000-04-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 510 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ 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
    icon of address5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Osborne, Richard James
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Piasecki, Jerzy Stanislaw
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-28
    OF - Director → CIF 0
    Jerzy Stanislaw Piasecki
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-28
    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
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Lander, Derek Ralph
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Bowles, David Charles
    Administrator born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Piasecki, Victoria Angela
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    2017-03-28 ~ 2023-11-30
    PE - Director → CIF 0
  • 10
    SLONERACE LIMITED - 2000-09-20
    icon of address7, - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1278 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    PE - Director → CIF 0
  • 12
    HAMPDEN RUSSELL PLC. - 1997-06-25
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1376 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    PE - Secretary → CIF 0
  • 13
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2017-03-28 ~ 2023-11-30
    PE - Director → CIF 0
parent relation
Company in focus

RSL NO.47 LIMITED

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

  • RSL NO.47 LIMITED
    Info
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    N1258 LIMITED - 2017-03-28
    Registered number 09589095
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2015-05-13 (10 years 6 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.