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.
- 1
Chappell, Karl Anthony
Born in October 1980Individual (3 offsprings)Officer
2025-09-24 ~ nowOF - Director → CIF 0 - 2
Beer, Megan
Born in June 1970Individual (3 offsprings)Officer 2023-06-30 ~ nowOF - Director → CIF 0 - 3
Singleton, Claire Tara, Ms.
Born in March 1983Individual (4 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0
- 1
Hack, Jonathan Nicholas Bewick
Managing Director born in May 1967Individual (1 offspring)Officer 2019-03-07 ~ 2021-12-16OF - Director → CIF 0 - 2
Hutton, Gemma
Director born in February 1979IndividualOfficer 2017-08-07 ~ 2021-12-16OF - Director → CIF 0 - 3
Mr Clive Adam Cowdery
Born in May 1963Individual (31 offsprings)Person with significant control 2020-02-05 ~ 2021-02-05PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Moss, Jonathan Stephen
Actuary born in June 1963Individual (4 offsprings)Officer 2021-01-18 ~ 2023-12-31OF - Director → CIF 0 - 5
Woods, Simon Richard Jonathan
Chief Financial Officer born in May 1974IndividualOfficer 2021-12-16 ~ 2022-09-29OF - Director → CIF 0 - 6
Mr Stephen Allen Schwarzman
Born in February 1947Individual (460 offsprings)Person with significant control 2023-10-02 ~ 2025-10-30PE - Has significant influence or control → CIF 0 - 7
Sangha, Nardeep Singh
Ceo New Markets born in October 1967Individual (2 offsprings)Officer 2021-12-16 ~ 2024-03-22OF - Director → CIF 0 - 8
Rankin, Kirstin Mary
General Counsel born in August 1977Individual (1 offspring)Officer 2019-03-07 ~ 2021-12-16OF - Director → CIF 0 - 9
Ferguson, Dan
Group Treasurer born in September 1978IndividualOfficer 2024-04-12 ~ 2025-08-19OF - Director → CIF 0 - 10RESOLUTION NEWCO LIMITED - 2008-10-28
2, Queen Annes Gate, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2021-02-05 ~ 2023-10-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 1120, Reid Street, Williams House, Hamilton, BermudaCorporatePerson with significant control2017-08-07 ~ 2020-02-05PE - Ownership of shares – 75% or more → CIF 0
RESOLUTION LIFE GROUP SERVICES LTD.
Standard Industrial Classification
- Registered number 10902383
RESOLUTION LIFE GROUP SERVICES LTD.
InfoThe Caxton 1 Brewers Green, 3rd Floor, London SW1H 0RHPRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-17CIF 0 RESOLUTION LIFE GROUP SERVICES LTD
SRegistered number 10902383CIF 1The Caxton, 1 Brewers Green, 3rd Floor, London, England, SW1H 0RHRESOLUTION LIFE GROUP SERVICES LIMITED
SRegistered number 109023831, Brewers Green, 3rd Floor, The Caxton, London, United Kingdom, SW1H 0RHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2RESOLUTION LIFE GROUP SERVICES LIMITED
SRegistered number 10902383Level 3, The Caxton, 1 Brewers Green, London, England, SW1H 0RHCompany Limited By Shares in Companies House, EnglandCIF 3
- 1RESOLUTION LIMITED - 2008-09-08COWDERY HOLDINGS LIMITED - 2008-03-14CLIVE COWDERY LIMITED - 2008-05-06CLIVE COWDERY LIMITED - 2008-10-07The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)50,043 GBP2021-12-31Person with significant control 2018-08-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 21 Brewers Green, 3rd Floor, The Caxton, London, United KingdomActive Corporate (4 parents)Equity (Company account)-23,019 GBP2022-12-31Person with significant control 2021-05-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3RESOLUTION LLP - 2008-10-13The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (2 parents)Person with significant control 2020-07-31 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2020-07-31 ~ nowCIF 1 - LLP Designated Member → ME
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