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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 11
  • 1
    Harris, Michael
    Director Capital Management born in October 1965
    Individual (75 offsprings)
    Officer
    2007-05-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Sweeney, Elaine
    Financial Controller born in January 1966
    Individual (11 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Cope, Jonathan, Mr.
    Lawyer born in June 1979
    Individual (21 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2005-06-09 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2013-09-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Davison, John Ward
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Morrison, Rachel Jane
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (16 offsprings)
    Officer
    2013-09-18 ~ 2019-02-26
    OF - Director → CIF 0
  • 11
    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 Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RSA OVERSEAS (NETHERLANDS) B.V.

Period: 2005-04-13 ~ 2023-12-05
Company number: FC026029
Registered name
RSA OVERSEAS (NETHERLANDS) B.V. - now

  • RSA OVERSEAS (NETHERLANDS) B.V.
    Info
    Registered number FC026029
    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 0
  • Not found in our database.

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