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 3
  • 1
    Sweeney, Elaine
    Financial Controller born in January 1966
    Individual (10 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 2
    Cope, Jonathan, Mr.
    Lawyer born in June 1979
    Individual (20 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 3
    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 Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2007-05-23 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2005-12-21
    OF - director → CIF 0
  • 2
    Davison, John Ward
    Director born in June 1969
    Individual
    Officer
    2005-06-09 ~ 2005-11-18
    OF - director → CIF 0
  • 3
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2021-02-15
    OF - director → CIF 0
  • 4
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    2013-09-18 ~ 2021-06-01
    OF - director → CIF 0
  • 5
    Margetts, Jennifer Ann
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2013-09-18 ~ 2019-02-26
    OF - director → CIF 0
  • 6
    Harris, Michael
    Director Capital Management born in October 1965
    Individual (24 offsprings)
    Officer
    2007-05-23 ~ 2013-06-19
    OF - director → CIF 0
  • 7
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2013-09-18 ~ 2014-11-14
    OF - director → CIF 0
parent relation
Company in focus

RSA OVERSEAS HOLDINGS B.V.


  • RSA OVERSEAS HOLDINGS B.V.
    Info
    Registered number FC026028
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 2005-04-13 and dissolved on 2023-12-05 (18 years 7 months). The company status is Converted-closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.