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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Skipper, Barry John
    Company Director born in June 1938
    Individual (27 offsprings)
    Officer
    1995-10-11 ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Longhurst, Andrew Henry
    Company Director born in August 1939
    Individual (16 offsprings)
    Officer
    2000-04-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Fitzgerald, Barry Patrick
    Insurance born in November 1944
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Pennant-rea, Rupert Lascelles
    Director born in January 1948
    Individual (52 offsprings)
    Officer
    2012-12-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    1997-01-22 ~ 2001-06-30
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    1996-04-01 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Reid, Hubert Valentine
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Macdonald, Jonathan Mark
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Knights, John Brian
    Managing Director Operations I born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 9
    Aujard, Christopher Charles
    Individual (65 offsprings)
    Officer
    2007-06-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Melville Ross, Timothy David
    Director born in October 1944
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 11
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    2000-04-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Wicker Miurin, Jane Fields
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual (49 offsprings)
    Officer
    2001-04-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 14
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Purewal, Parwinder Singh
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Weymouth, David Avery
    Director born in May 1955
    Individual (25 offsprings)
    Officer
    2012-07-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 17
    Palmer, Andrew William
    Director born in October 1953
    Individual (30 offsprings)
    Officer
    2011-04-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 18
    Ferguson, Duncan George Robin
    Director born in May 1942
    Individual (47 offsprings)
    Officer
    2010-04-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 19
    Garrood, Shirley Jill
    Non-Executive Director born in December 1957
    Individual (79 offsprings)
    Officer
    2020-12-10 ~ 2023-06-06
    OF - Director → CIF 0
  • 20
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (42 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Peacock, Lynne Margaret
    Non Executive Director born in December 1953
    Individual (43 offsprings)
    Officer
    2023-12-01 ~ 2025-02-09
    OF - Director → CIF 0
  • 22
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Matthews, Kathryn Ann
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2012-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Ross, Thomas Mackenzie
    Actuary born in May 1944
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 25
    Percival, Anthony Henry
    Company Director born in January 1940
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Slee, Thomas William
    Chartered Accountant born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Dilks, Ian Edwin
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Dickson, Olivia Catherine
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2017-06-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Richards, Nicola Jane
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 30
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-03-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 31
    Tookey, Timothy
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 32
    Shone, Stephen
    Finance Director born in February 1957
    Individual (65 offsprings)
    Officer
    1999-01-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 33
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2011-10-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 34
    Jones, Brian Robert
    General Manager & Actuary Insurance Co born in January 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 35
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 36
    Atwal, Kal
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2026-01-16
    OF - Director → CIF 0
  • 37
    Pickard, Michael John
    Chairman Insurance Company born in July 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-07-09
    OF - Director → CIF 0
  • 38
    Bish Jones, Trevor Charles
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    2005-10-14 ~ 2010-04-29
    OF - Director → CIF 0
  • 39
    Coyle, Gerald Bernard
    General Manager Field Operatio born in May 1937
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 1997-12-05
    OF - Director → CIF 0
  • 40
    Farmer, Sven Dean
    Individual (9 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 41
    Cazeaux, Daniel Sebastian
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 42
    Harris, Timothy Walter
    Group Finance Director born in April 1969
    Individual (57 offsprings)
    Officer
    2014-05-19 ~ 2019-06-25
    OF - Director → CIF 0
  • 43
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2012-07-23 ~ 2014-05-14
    OF - Director → CIF 0
  • 44
    Williams, David Gay
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    2006-03-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 45
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2007-01-01
    OF - Director → CIF 0
    2007-01-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Erith, Robert Felix
    Company Chairman born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 47
    Bridgeland, Sally
    Independent Management Consultant Actuary born in November 1964
    Individual (22 offsprings)
    Officer
    2015-01-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Platt, Jane Christine
    Director born in January 1957
    Individual (17 offsprings)
    Officer
    2012-07-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 49
    Brill, Cyril
    Chief Investment Manager Insurance Company born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 50
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (34 offsprings)
    Officer
    2001-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 51
    Davidson, Ruth Elizabeth
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 52
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2019-03-19 ~ 2024-10-03
    OF - Director → CIF 0
  • 53
    Wooding, Norman, Sir
    Director born in April 1927
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 54
    Mcmanus, Eithne Siobhan
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (42 offsprings)
    Officer
    2003-05-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 56
    Hudson, Isabel Frances
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 57
    Rennison, Mark Martin
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 58
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 59
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Period: 1908-07-31 ~ now
Company number: 00099064
Registered name
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    Info
    Registered number 00099064
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1908-07-31 (117 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    S
    Registered number 00099064
    55, Gracechurch Street, London, United Kingdom, EC3V 0RL
    Corporate in Companies House, England
    CIF 1
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2
  • ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    S
    Registered number 00099064
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 83
  • 1
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098 02078583
    FRANFIELD LIMITED - 1988-02-01
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 3
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CAPITOL WAY COMMERCIAL NO. 1 LIMITED
    08484484 08484552
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 66 - Ownership of shares – 75% or more → OE
  • 5
    CAPITOL WAY COMMERCIAL NO. 2 LIMITED
    08484552 08484484
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    CAPITOL WAY ESTATE MANAGEMENT LIMITED
    09889233
    Lcp House, The Pensnett Estate, Kingswinford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    CAPITOL WAY ESTATE NO. 1 LIMITED
    08484501 08484502
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 67 - Ownership of shares – 75% or more → OE
  • 8
    CAPITOL WAY ESTATE NO. 2 LIMITED
    08484502 08484501
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 74 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 9
    FREML LIMITED
    08597834
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-09-12 ~ 2019-10-31
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 28 - Has significant influence or control → OE
  • 11
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 27 - Has significant influence or control → OE
  • 12
    HERMES CMK GENERAL PARTNER LIMITED
    - now 05540675
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    ICENI NOMINEES (NO.3) LIMITED
    04409503 04409542
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    ICENI NOMINEES (NO.4) LIMITED
    04409542 04409503
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 16
    IFDL PERSONAL PENSIONS LIMITED
    - now 05023498
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 33 - Has significant influence or control → OE
  • 17
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 34 - Has significant influence or control → OE
  • 18
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 11 - Has significant influence or control → OE
  • 19
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 24 - Has significant influence or control → OE
  • 20
    LEYBURN DEVELOPMENTS LIMITED
    00981337
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    NO.1 NEWMAN RCO LIMITED
    16635450
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
    13436511
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NO1 HOLBORN RCO LIMITED
    15955153
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 24
    ONE TRITON HOLDING LIMITED
    15073353
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PANTHEON PARK MANAGEMENT COMPANY LIMITED
    11577181
    80 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 26
    PM CENTRAL SERVICES LIMITED
    - now 08752809
    PM CENTRAL SERVICES PLC
    - 2021-07-06 08752809
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 27
    PM HOLDINGS LIMITED
    09908006
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Has significant influence or control → OE
  • 30
    R.L. PENSIONS TRUSTEES LIMITED
    00932385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 31
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 32
    RESPONSIBLE LENDING LIMITED
    09801855
    Princess Court, 23 Princess Street, Plymouth, England
    Active Corporate (17 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 33
    RESPONSIBLE LIFE LIMITED
    07162252
    Princess Court, 23 Princess Street, Plymouth, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 34
    RL ERM SPV 1 LIMITED
    16688694
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 35
    RL FINANCE BONDS LIMITED
    - now 05592117 03898391
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 36
    RL FINANCE BONDS NO. 2 PLC
    08764613 12841286... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 37
    RL FINANCE BONDS NO. 3 PLC
    09664420 12841286... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 38
    RL FINANCE BONDS NO. 4 PLC
    12187449 12841286... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 39
    RL FINANCE BONDS NO. 6 PLC
    14501996 12187449... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 40
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 41
    RL MARKETING (CIS) LIMITED
    - now 03390839
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 42
    RL MARKETING ISA NOMINEES LIMITED
    09276831
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 13 - Has significant influence or control → OE
  • 43
    RL MONEY MANAGER LIMITED
    - now 04409600
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 44
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 45
    RL WIZARD HOLDINGS LIMITED
    - now 12841286
    RL FINANCE BONDS NO. 5 PLC
    - 2021-05-05 12841286 12187449... (more)
    RL WIZARD HOLDINGS PLC
    - 2021-05-05 12841286
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 46
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 47
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 48
    RLM FINANCE BONDS PLC
    - now 03898391 05592117... (more)
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 49
    RLM FINANCE LIMITED
    - now 03900276
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 50
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Has significant influence or control → OE
  • 51
    RLUM LIMITED
    - now 02369965
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 52
    RLW ESTATES LIMITED
    - now 04401303
    MAWLAW 575 LIMITED - 2002-04-18
    Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ROYAL LIVER (IFA HOLDINGS) LIMITED
    - now 04666101
    ROYAL LIVER (IFA HOLDINGS) PLC
    - 2023-12-15 04666101
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 54
    ROYAL LIVER ASSET MANAGERS LIMITED
    04130317
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 56
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 57
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 58
    ROYAL LONDON (UK) HOLDINGS LIMITED
    11395485
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 59
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 60
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
    - now 03858994
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 61
    ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    12771506
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2020-07-27 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 62
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297 01963229... (more)
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 63
    ROYAL LONDON CAMBRIDGE LIMITED
    11952958
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 64
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 65
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 66
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 67
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 68
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 69
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 70
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 71
    S.L. (DAVENPORT GREEN) LIMITED
    - now SC114859
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 72
    SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
    SC210712
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 73
    SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
    - now SC177809
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 74
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 75
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 76
    ST ANDREW ESTATES LIMITED
    04121894
    55 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 77
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 78
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 79
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 80
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 81
    VISION PARK MANAGEMENT LIMITED
    - now 02479238
    LADBARN LIMITED - 1990-06-28
    50/60 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
  • 82
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 83
    XPS PENSIONS (RL) LIMITED
    - now 05817049
    RL CORPORATE PENSION SERVICES LIMITED
    - 2019-06-03 05817049
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.