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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 2
  • 1
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    icon of address1, Brewers Green, 3rd Floor The Caxton, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    RESOLUTION LIFE GROUP SERVICES LTD.
    icon of addressThe Caxton, 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 11
  • 1
    Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2020-07-31
    OF - LLP Designated Member → CIF 0
    Sir Clive Adam Cowdery
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Maidens, Ian Graham
    Born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Hack, Jonathan Nicholas Bewick
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 5
    Butler, Patrick Noel
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 6
    Gilbert, Elizabeth
    Born in May 1976
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 7
    Taylor-gooby, Steve Paul
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 8
    Newman, James Allen
    Born in July 1964
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 9
    Tiner, John Ivan
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 10
    RESOLUTION NEWCO LIMITED - 2008-10-28
    icon of address2, Queen Annes Gate, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2008-11-11 ~ 2020-07-31
    PE - LLP Designated Member → CIF 0
  • 11
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    icon of address23, Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2013-10-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

RESOLUTION OPERATIONS LLP

Previous name
RESOLUTION LLP - 2008-10-13

  • RESOLUTION OPERATIONS LLP
    Info
    RESOLUTION LLP - 2008-10-13
    Registered number OC339989
    icon of addressThe Caxton 1 Brewers Green, 3rd Floor, London SW1H 0RH
    Limited Liability Partnership incorporated on 2008-09-08 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.