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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
    White, Peter Martin
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Rachel Jane
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    O'dea, Paul
    Financial Controller born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 4
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Harrington-greenwood, Daniel
    Lawyer born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 4
    Jarman, Martin Philip
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Noble, Tracey Diane
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Miller, Jan Victor
    Group Company Secretary born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2004-09-08
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 7
    Doyle, Peter
    Chief Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Rawal, Hemang
    Chartered Accountant born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-08-11
    OF - Director → CIF 0
  • 9
    Adamson, Jane
    Group =Financial Controller born in August 1979
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 10
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    Davison, John Ward
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
parent relation
Company in focus

RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY

Previous name
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Standard Industrial Classification
None Supplied - None Supplied

  • RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    Info
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Registered number FC024991
    icon of addressRsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16
    OVERSEAS COMPANY incorporated on 2003-12-18 (21 years 11 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.