RSA Films Group Structure: Subsidiaries and Parent

Executive Summary

RSA FILMS (HOLDINGS) LIMITED (company number 09571057) serves as the primary UK holding company structure for ten downstream corporate entities, including the historic trading vehicle RSA FILMS LIMITED. The ultimate beneficial ownership recorded on the public register identifies Mr Luke James Scott holding 25% to 50% of shares, with directorships held alongside Ms Jordan Scott. Standard corporate searches at Companies House fail to list these downstream subsidiaries, requiring corporate analysts to reverse the public register to establish the full group perimeter.

The Limit of Standard Companies House Searches

When conducting corporate due diligence, professional advisers frequently confront a structural limitation of public records. The official index hosted at Companies House is indexed to point upwards. Searching a company record reveals its registered office, filing history, active officers, and direct owners via the register of Persons with Significant Control (PSC). It does not, however, maintain an index that points downwards.

Searching for a holding company at Companies House shows who owns that entity, but it cannot produce a list of the subsidiaries that the entity owns. A practitioner querying [RSA FILMS (HOLDINGS) LIMITED](/company/09571057) sees only its own filings and registered data. While filed group accounts prepared under the Companies Act 2006 may disclose subsidiaries, those filings are frequently months out of date, omit non-material or dormant entities, or are exempt from group presentation entirely under small-group accounting thresholds.

Corp Intel resolves this structural gap by capturing the entire UK PSC register and reversing it. By interrogating every corporate entity on the register that names RSA FILMS (HOLDINGS) LIMITED as a corporate PSC, downstream subsidiaries are established tier by tier across the corporate org chart.

Upstream Control and Ultimate Beneficial Ownership

Under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017), regulated entities must identify and verify the ultimate beneficial owner (UBO) of any corporate entity prior to completing onboarding or transactions.

For RSA FILMS (HOLDINGS) LIMITED, incorporated on 1 May 2015, the PSC register held under Part 21A of the Companies Act 2006 indicates an individual UBO structure rather than an offshore or intermediate corporate parent.

Registered Officers and PSC History

According to the public register, the root entity has recorded the following officer appointments:

Mr Luke James Scott (born May 1968): Appointed director on 24 January 2017. Resident in England, British nationality.
Ms Jordan Scott (born October 1977): Appointed director on 24 January 2017. Resident in England, British nationality.
Sir Ridley Scott (born November 1937): Appointed director on 1 May 2015, resigned on 27 January 2017. Resident in England, British nationality.
RWL REGISTRARS LIMITED: Appointed corporate secretary on 1 May 2015, resigned on 11 May 2020.

On the PSC register, Mr Luke James Scott is recorded as an active Person with Significant Control, notified on 24 January 2017, holding the control band of ownership of shares 25% to 50%. The register shows that Miss Jordan Scott was notified as a PSC holding 25% to 50% of shares on 26 September 2018, and ceased as a PSC on 31 March 2026. The upstream ownership chain contains no second-tier corporate parents; the direct individual holding sits at the top of the UK tree.

Downstream Subsidiaries: The Reverse PSC Mapping

A reverse PSC search of the UK register reveals that RSA FILMS (HOLDINGS) LIMITED exercises significant control or ownership over ten downstream entities. These entities span commercial production, feature films, documentaries, and creative development.

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Multi-Tier Group Structures

A notable finding within this subsidiary search is that RSA FILMS LIMITED (01761486) itself controls one second-tier subsidiary. Incorporated on 14 October 1983, RSA FILMS LIMITED acts as an operating intermediary within the corporate structure. When drafting security documents or evaluating group asset backing, corporate lawyers must account for this additional tier of ownership, which is invisible on a basic parent company lookup.

Furthermore, the public register indicates that two active entities in the group, LOFTUS CASUAL LIMITED (15069353) and RSA DOCUMENTARIES LTD (16759345), have active proposals for strike-off recorded at Companies House. Legal and credit teams should review statutory notices published in The Gazette to monitor dissolution actions or register objections where liabilities remain outstanding.

Verification Methodology for Corporate Groups

When performing due diligence on an expansive group structure, legal practitioners and risk analysts should apply a structured four-stage verification method:

1. Root Entity Triage: Inspect the target's confirmation statement and PSC filings to identify all direct shareholders and individual beneficial owners exceeding the statutory 25% threshold.

2. Downstream Group Reconstruction: Execute a reverse PSC search across the corporate register to locate every entity in which the holding entity holds voting rights, ownership bands, or the right to appoint directors.

3. Multi-Tier Subsidiary Mapping: For each identified direct subsidiary, repeat the search to establish whether that subsidiary acts as an intermediate holding company for lower-tier operating vehicles.

4. Status and Encumbrance Audit: Verify whether any subsidiaries are facing dissolution or strike-off procedures, and undertake a company charge check to verify fixed and floating debentures registered against group assets.

Worked Scenario: Ring-Fencing and Contractual Risk

Consider an institutional funder or commercial distributor preparing to license intellectual property or extend a multi-million-pound line of credit to a media group. The counterparty proposes contracting through a recently formed vehicle, such as RSA FEATURES LIMITED (16259945) or RIDLEY SCOTT ASSOCIATES LTD (15277707).

If the legal team relies purely on a single-entity search, they assess only the balance sheet and statutory history of that specific subsidiary. However, by generating a complete group structure chart, the team establishes that the contracting entity is a wholly owned subsidiary of RSA FILMS (HOLDINGS) LIMITED, which also holds the mature trading entity RSA FILMS LIMITED.

With this visibility, the lender's corporate finance team can insist on an upstream cross-company guarantee or a debenture encompassing parent-level undertakings. Without the downstream group org chart, the counterparty might place obligations within a newly incorporated special purpose entity without recourse to the wider group's trading assets.

For Corporate Lawyers, Lenders, and Due Diligence Teams

Corporate structure analysis is mandatory prior to debt issuance, business acquisitions, and formal KYC/AML sign-off. Failing to establish the complete downstream perimeter leaves institutions vulnerable to unmapped liabilities, missing cross-guarantees, and regulatory censure under MLR 2017 beneficial ownership rules. For complex groups with evolving corporate subsidiaries, professionals should establish free company monitoring to track changes in PSC notifications, shareholdings, and strike-off notices in real time.

Obtain the Complete Group Structure Chart

Corp Intel generates a clear, visual group structure chart for RSA FILMS (HOLDINGS) LIMITED that maps every upstream owner, direct subsidiary, and second-tier entity on the register. Sourced directly from the Register of Companies and dated at extraction, the [Corporate Org Chart PDF](/corporate-org-chart) is available for £25.

FAQ

What is a reverse PSC search?

A reverse PSC search scans the entire UK corporate register to find all companies that have registered a specific entity or person as their Person with Significant Control. Standard Companies House queries only show who controls the target company; a reverse search reveals all the subsidiaries that the target company controls.

Why are some subsidiaries marked with a proposal to strike off?

A proposal to strike off indicates that the Registrar of Companies or the directors have initiated steps to dissolve the company under section 1000 or section 1003 of the Companies Act 2006. Creditors or counterparties with claims against entities such as LOFTUS CASUAL LIMITED or RSA DOCUMENTARIES LTD should inspect the public record and register formal objections if debts remain unpaid.

Who is the ultimate beneficial owner of RSA FILMS (HOLDINGS) LIMITED?

As of the current public register, Mr Luke James Scott is recorded as an active Person with Significant Control holding between 25% and 50% of the shares. Miss Jordan Scott was previously recorded as a PSC holding 25% to 50% of the shares until 31 March 2026.

Does the group structure include second-tier subsidiaries?

Yes. The reverse PSC mapping demonstrates that RSA FILMS LIMITED (01761486) controls one downstream subsidiary of its own, creating a two-tier group structure beneath RSA FILMS (HOLDINGS) LIMITED.

Why might a company name read 'name not on current register'?

When a company number is registered as a subsidiary but the trading name is suppressed, transitioning on the index, or missing from specific registrar tables at the moment of search, the register indexes the entity by its company number (such as 14264322) while the textual record is updated.

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