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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 3
Ceased 12
  • 1
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Sangha, Nardeep Singh
    Ceo New Markets born in October 1967
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Hutton, Gemma
    Director born in February 1979
    Individual
    Officer
    2017-08-07 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Ferguson, Dan
    Group Treasurer born in September 1978
    Individual
    Officer
    2024-04-12 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2023-10-02 ~ 2025-10-30
    PE - Has significant influence or control → CIF 0
  • 6
    Hack, Jonathan Nicholas Bewick
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Woods, Simon Richard Jonathan
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2021-12-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Beer, Megan
    Born in June 1970
    Individual
    Officer
    2023-06-30 ~ 2025-12-11
    OF - Director → CIF 0
  • 9
    Rankin, Kirstin Mary
    General Counsel born in August 1977
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    Mr Clive Adam Cowdery
    Born in May 1963
    Individual (31 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    20, Reid Street, Williams House, Hamilton, Bermuda
    Corporate
    Person with significant control
    2017-08-07 ~ 2020-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2, Queen Annes Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-02-05 ~ 2023-10-02
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RESOLUTION LIFE GROUP SERVICES LTD.

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • RESOLUTION LIFE GROUP SERVICES LTD.
    Info
    Registered number 10902383
    The Caxton 1 Brewers Green, 3rd Floor, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • RESOLUTION LIFE GROUP SERVICES LTD
    S
    Registered number 10902383
    The Caxton, 1 Brewers Green, 3rd Floor, London, England, SW1H 0RH
    CIF 1
  • RESOLUTION LIFE GROUP SERVICES LIMITED
    S
    Registered number 10902383
    1, Brewers Green, 3rd Floor, The Caxton, London, United Kingdom, SW1H 0RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RESOLUTION LIFE GROUP SERVICES LIMITED
    S
    Registered number 10902383
    Level 3, The Caxton, 1 Brewers Green, London, England, SW1H 0RH
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Person with significant control
    2018-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Brewers Green, 3rd Floor, The Caxton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,019 GBP2022-12-31
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RESOLUTION LLP - 2008-10-13
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-07-31 ~ now
    CIF 1 - LLP Designated Member → ME

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