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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 4
  • 1
    Morrison, Rachel Jane
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    O'dea, Paul
    Financial Controller born in March 1980
    Individual (4 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    White, Peter Martin
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 4
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (12 offsprings)
    Officer
    2017-06-05 ~ 2020-09-19
    OF - Director → CIF 0
  • 2
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2004-09-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Miller, Jan Victor
    Group Company Secretary born in May 1951
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-09-08
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 4
    Noble, Tracy Diane
    Head Of Group Financial & Regulatory Reporting born in October 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 6
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Davison, John Ward
    Director born in June 1969
    Individual
    Officer
    2004-09-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (12 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Doyle, Peter
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 11
    Adamson, Jane
    Group Financial Controller born in August 1979
    Individual
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 12
    Harrington-greenwood, Daniel
    Lawyer born in November 1983
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Jarman, Martin Philip
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
parent relation
Company in focus

RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY

Previous name
RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    Info
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    Registered number FC024990
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16
    OVERSEAS COMPANY incorporated on 2003-12-18 and dissolved on 2025-05-07 (21 years 4 months). The company status is Converted / Closed.
    CIF 0
  • RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    S
    Registered number FC024990
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Private Limited Company in Companies Registration Office Dublin, IRELAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 8 22 Bishopsgate, London
    Closed Corporate (1 parent)
    Oversea entity
    2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

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