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 12
  • 1
    Ferguson, Dan
    Group Treasurer born in September 1978
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ 2025-08-19
    OF - Director → CIF 0
  • 2
    Singleton, Claire Tara, Ms.
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2023-10-02 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    Hele, John Carroll Ramsey
    President born in October 1958
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Moss, Jonathan Stephen
    Chief Risk Officer born in June 1963
    Individual (133 offsprings)
    Officer
    2021-03-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Beer, Megan
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2025-12-11
    OF - Director → CIF 0
  • 7
    Woods, Simon Richard Jonathan
    Chief Financial Officer born in May 1974
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Sangha, Nardeep Singh
    Ceo New Markets born in October 1967
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Chappell, Karl Anthony
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Gleeson, Jennifer Elizabeth
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Wyatt, Robyn Anne Jennifer
    Chief Financial Officer born in March 1965
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2, Queen Annes Gate, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RESOLUTION LIFE UK HOLDINGS LIMITED

Period: 2021-04-08 ~ now
Company number: 13292684
Registered names
RESOLUTION LIFE UK HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RESOLUTION LIFE UK HOLDINGS LIMITED
    Info
    RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
    Registered number 13292684
    1 Brewers Green, 3rd Floor The Caxton, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.