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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 4
  • 1
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Francis, Mark
    Chief Financial Officer born in July 1972
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Building 2, Bearbrook Business Park, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Etheridge, Leslie Michael
    Actuary born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Sherry, Nigel Anthony
    Mgmnt Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Paul
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Eastwood, Roger
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Au, Wai-fong
    Consultant born in December 1956
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Johnson, Oliver William
    Company Director born in April 1955
    Individual
    Officer
    2013-07-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    O'connor, Sophie Jane
    Chartered Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Sanjana, Firoz Barry
    Investment Manager born in September 1955
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Titford, Graham John
    Actuary born in March 1921
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 10
    Oldham, Paul Evan
    Retired Investment Manager born in July 1944
    Individual
    Officer
    1992-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    2000-07-13 ~ 2010-05-27
    OF - Director → CIF 0
  • 12
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
  • 13
    Russell, Christopher Boorer
    Actuarial/Taxation Consultant born in February 1940
    Individual
    Officer
    1992-11-19 ~ 2009-05-21
    OF - Director → CIF 0
  • 14
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Gardner, Edward Ian
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ 2019-06-18
    OF - Director → CIF 0
  • 16
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual
    Officer
    2004-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Prior, Andrew
    Individual
    Officer
    ~ 2008-02-21
    OF - Secretary → CIF 0
  • 18
    Creedon, Seamus
    Actuary born in February 1952
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2018-11-28
    OF - Director → CIF 0
  • 19
    Goodale, Mark
    Chief Executive born in May 1955
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 20
    Bateup, John Brian
    Actuary born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1999-12-29
    OF - Director → CIF 0
  • 21
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    2018-04-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 22
    Lerpiniere, Christopher James
    Life And Pensions Operations Senior Manager born in May 1958
    Individual
    Officer
    2012-09-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 23
    Deeks, Jeremy Spencer
    Chief Financial Officer born in May 1970
    Individual (5 offsprings)
    Officer
    2019-06-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Mills, Cameron Kennedy
    Actuary born in September 1963
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Field, Anthony Robert
    Individual
    Officer
    2013-05-01 ~ 2018-11-28
    OF - Secretary → CIF 0
parent relation
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
    Info
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
    Registered number 00491580
    Rmis (rtw) Ltd, Walton Street, Aylesbury HP21 7QW
    PRIVATE 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 2024-06-06
    CIF 0
  • RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    S
    Registered number 491580
    6, Vale Avenue, Tunbridge Wells, England, TN1 1RG
    Limited Company in England & Wales Companies House, England & Wales
    CIF 1
  • RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    S
    Registered number 00491580
    Reliance House, 6 Vale Avenue, Tunbridge Wells, England, England, TN1 1RG
    Corporate in Companies House, England
    CIF 2
  • RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    S
    Registered number 491580
    Reliance House, Vale Avenue, Tunbridge Wells, England, TN1 1RG
    Limited Company in England & Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Rpst Ltd, Walton Street, Aylesbury, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-28 ~ 2018-04-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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