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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
    Flach, Robert Paul
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2024-11-08 ~ 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
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2024-11-08 ~ 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
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Small, Jeremy Peter
    Director born in January 1965
    Individual (70 offsprings)
    Officer
    2018-06-07 ~ 2020-06-16
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2016-03-30 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    2016-01-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Miller, Dawn Michele
    Chairman And Director born in August 1971
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Ariss, Jad
    Director born in May 1966
    Individual
    Officer
    2016-03-08 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Stephenson, Kevin Leslie
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Derieux, Philippe Francois
    Born in July 1956
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Shah, Mikir
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2018-10-22
    OF - Director → CIF 0
  • 8
    El Shabrawishi, Hassan Mohamed Hassan
    Company Director born in September 1980
    Individual
    Officer
    2018-12-03 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Gierski, David Francois
    Director born in August 1971
    Individual
    Officer
    2016-03-08 ~ 2018-11-16
    OF - Director → CIF 0
  • 10
    Ndlovu, Lindelwe Lesley
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2020-02-29
    OF - Director → CIF 0
  • 11
    Du Cauze De Nazelle, Nicolas Marie Charles Henri
    Company Director born in May 1985
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2024-11-08
    OF - Director → CIF 0
  • 12
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2016-01-18 ~ 2016-03-08
    PE - Secretary → CIF 0
  • 13
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    5, Old Broad Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    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
parent relation
Company in focus

RSL NO.49 LIMITED

Previous names
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
NRF 2200 LIMITED - 2016-08-15
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RSL NO.49 LIMITED
    Info
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
    NRF 2200 LIMITED - 2025-01-17
    Registered number 09956453
    5th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.