logo
explain how to read the page

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
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2025-06-24 ~ 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, 514 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2025-06-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bremner, Iain James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Curtin, Edmond John
    Attorney born in October 1965
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Elliott, Mark Jean-paul
    Chief Executive born in June 1980
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2025-06-24
    OF - Director → CIF 0
  • 4
    Guenther, Hans-joachim
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2025-06-24
    OF - Director → CIF 0
  • 5
    Foster, Stephen Leslie
    Chief Executive Officer born in April 1959
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Grandi, Marcel, Dr
    Financier born in March 1961
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2021-04-15
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.62 LIMITED

Previous name
HUMBOLDT CORPORATE MEMBER LIMITED - 2025-07-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • RSL NO.62 LIMITED
    Info
    HUMBOLDT CORPORATE MEMBER LIMITED - 2025-07-01
    Registered number 09778051
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • HUMBOLDT CORPORATE MEMBER LIMITED
    S
    Registered number 9778051
    33, Gracechurch Street, London, England, EC3V 0BT
    Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    123,572 GBP2019-11-26
    Person with significant control
    2017-05-26 ~ 2017-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.