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
4
- 1
Francis, Mark
Chief Financial Officer born in July 1972Individual (3 offsprings)Officer
2024-01-01 ~ dissolvedOF - Director → CIF 0 - 2
Utting, Christopher Mark
Individual (10 offsprings)Officer 2018-11-29 ~ dissolvedOF - Secretary → CIF 0 - 3
Shone, Stephen
Director born in February 1957Individual (9 offsprings)Officer 2018-04-01 ~ dissolvedOF - Director → CIF 0 - 4LCCG NEW LIFECO LIMITED - 2018-03-23RELIANCE LIFE LIMITED - 2019-03-04
Building 2, Bearbrook Business Park, Walton Street, Aylesbury, EnglandActive Corporate (10 parents)Person with significant control 2018-04-01 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
25
- 1
O'connor, Sophie Jane
Chartered Accountant born in August 1970Individual (5 offsprings)Officer 2013-09-11 ~ 2018-04-01OF - Director → CIF 0 - 2
Sanjana, Firoz Barry
Investment Manager born in September 1955Individual (1 offspring)Officer 2004-07-01 ~ 2015-12-31OF - Director → CIF 0 - 3
Slater, Gerald Anthony
Solicitor born in May 1934IndividualOfficer ~ 1999-12-31OF - Director → CIF 0 - 4
Goodale, Mark
Chief Executive born in May 1955Individual (2 offsprings)Officer 2006-07-01 ~ 2018-04-01OF - Director → CIF 0 - 5
Sherry, Nigel Anthony
Mgmnt Consultant born in October 1957Individual (1 offspring)Officer 2009-03-24 ~ 2018-11-28OF - Director → CIF 0 - 6
Cain, William John
Chartered Accountant born in February 1939Individual (17 offsprings)Officer 2000-07-13 ~ 2010-05-27OF - Director → CIF 0 - 7
Gardner, Edward Ian
Chartered Accountant born in January 1959Individual (3 offsprings)Officer 2016-04-07 ~ 2019-06-18OF - Director → CIF 0 - 8
Oldham, Paul Evan
Retired Investment Manager born in July 1944IndividualOfficer 1992-11-19 ~ 2008-05-31OF - Director → CIF 0 - 9
Field, Anthony Robert
IndividualOfficer 2013-05-01 ~ 2018-11-28OF - Secretary → CIF 0 - 10
Bateup, John Brian
Actuary born in August 1949Individual (1 offspring)Officer ~ 1999-12-29OF - Director → CIF 0 - 11
Au, Wai-fong
Consultant born in December 1956Individual (4 offsprings)Officer 2009-10-28 ~ 2013-07-31OF - Director → CIF 0 - 12
Etheridge, Leslie Michael
Actuary born in March 1951Individual (1 offspring)Officer ~ 2006-06-30OF - Director → CIF 0 - 13
Eastwood, Roger
Individual (5 offsprings)Officer 2008-02-21 ~ 2013-04-30OF - Secretary → CIF 0 - 14
Mills, Cameron Kennedy
Actuary born in September 1963Individual (1 offspring)Officer 2012-09-28 ~ 2016-03-31OF - Director → CIF 0 - 15
Thompson, Andrew Paul
Company Director born in June 1962Individual (13 offsprings)Officer 2018-04-01 ~ 2023-06-28OF - Director → CIF 0 - 16
Creedon, Seamus
Actuary born in February 1952Individual (3 offsprings)Officer 2008-03-11 ~ 2018-11-28OF - Director → CIF 0 - 17
Maidens, Ian Graham
Company Director born in July 1964Individual (22 offsprings)Officer 2018-04-01 ~ 2023-06-28OF - Director → CIF 0 - 18
Deeks, Jeremy Spencer
Chief Financial Officer born in May 1970Individual (5 offsprings)Officer 2019-06-18 ~ 2023-12-31OF - Director → CIF 0 - 19
Russell, Christopher Boorer
Actuarial/Taxation Consultant born in February 1940IndividualOfficer 1992-11-19 ~ 2009-05-21OF - Director → CIF 0 - 20
James, Stuart Campbell
Solicitor born in March 1944Individual (1 offspring)Officer ~ 2000-07-13OF - Director → CIF 0 - 21
Lerpiniere, Christopher James
Life And Pensions Operations Senior Manager born in May 1958IndividualOfficer 2012-09-28 ~ 2018-04-01OF - Director → CIF 0 - 22
Johnson, Oliver William
Company Director born in April 1955IndividualOfficer 2013-07-05 ~ 2018-04-01OF - Director → CIF 0 - 23
Randall, Robert Peter James
Actuary born in July 1949IndividualOfficer 2004-07-01 ~ 2014-01-31OF - Director → CIF 0 - 24
Titford, Graham John
Actuary born in March 1921IndividualOfficer ~ 1995-05-18OF - Director → CIF 0 - 25
Prior, Andrew
IndividualOfficer ~ 2008-02-21OF - Secretary → CIF 0
Company in focus
RMIS (RTW) LIMITED
Previous name
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
RMIS (RTW) LIMITED
InfoRELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17Registered number 00491580Rmis (rtw) Ltd, Walton Street, Aylesbury HP21 7QWPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1951-02-15 and dissolved on 2024-09-17 (73 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-06-06CIF 0RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
SRegistered number 4915806, Vale Avenue, Tunbridge Wells, England, TN1 1RGLimited Company in England & Wales Companies House, England & WalesCIF 1RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
SRegistered number 00491580Reliance House, 6 Vale Avenue, Tunbridge Wells, England, England, TN1 1RGCorporate in Companies House, EnglandCIF 2RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
SRegistered number 491580Reliance House, Vale Avenue, Tunbridge Wells, England, TN1 1RGLimited Company in England & Wales Companies House, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
5
- 16th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-04-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2RELIANCE ISA MANAGERS LIMITED - 2004-05-19Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-04-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Rpst Ltd, Walton Street, Aylesbury, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2018-04-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Reliance Unit Managers Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-04-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5
RL DORMANTCO LIMITED
- nowRELIANCE LIFE LIMITED - 2018-03-16Utmost House, 6 Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (6 parents)Person with significant control 2017-02-28 ~ 2018-04-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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