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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 19
  • 1
    Rawal, Hemang
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2004-01-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 3
    Noble, Tracey Diane
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2017-08-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2004-09-08 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Hinton, Martin
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Davison, John Ward
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Adamson, Jane
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 9
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    2004-01-19 ~ 2004-09-08
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2004-01-19 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 10
    White, Peter Martin
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Doyle, Peter
    Chief Financial Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2021-09-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2017-06-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Jarman, Martin Philip
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Harrington-greenwood, Daniel
    Lawyer born in November 1983
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    O'dea, Paul
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-09-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 18
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    ROYSUN LIMITED
    - now 00233654
    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 (49 parents, 102 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY

Period: 2016-11-28 ~ now
Company number: FC024991 FC024990... (more)
Registered names
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY - now FC024990... (more)
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
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16
    OVERSEAS COMPANY incorporated on 2003-12-18 (22 years 7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.