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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 18
  • 1
    Bowles, David Charles
    Administrator born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (91 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Piasecki, Jerzy Stanislaw
    Company Director born in May 1946
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2016-10-28
    OF - Director → CIF 0
    Jerzy Stanislaw Piasecki
    Born in May 1946
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Piasecki, Victoria Angela
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Lander, Derek Ralph
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2016-10-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Osborne, Richard James
    Company Director born in October 1946
    Individual (11 offsprings)
    Officer
    2016-10-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2017-03-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 11
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1523 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2017-03-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2017-03-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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 (17 parents, 610 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 17
    FLIGHT INVESTMENTS (UK) LIMITED
    - now 03959567
    SLONERACE LIMITED - 2000-09-20
    7, - 9 The Avenue, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-10-28 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.47 LIMITED

Period: 2024-03-16 ~ now
Company number: 09589095 09097087... (more)
Registered names
RSL NO.47 LIMITED - now 09097087... (more)
NAMECO (NO. 1258) LIMITED - 2017-03-28 09029773... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance

  • RSL NO.47 LIMITED
    Info
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2024-03-16
    Registered number 09589095
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.