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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 43
  • 1
    Mr Fergus Harry Speight
    Born in October 1964
    Individual (33 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morgan, Ronnie
    Born in June 1968
    Individual (1 offspring)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Shone, Stephen
    Director born in February 1967
    Individual (66 offsprings)
    Officer
    2011-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Sampson, Michael Frederick
    Human Resources Director born in November 1945
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Games, Michael Robert
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Carroll, Martin
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Bennett, Eric
    Senior Management Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Foley, Henry John
    Principal Clerk born in November 1949
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-06-06
    OF - Director → CIF 0
  • 9
    Cousins, James, Councillor
    Public Representative born in December 1937
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Mcgregor, George
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2003-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Kelly, Michael Patrick
    Marketing Director born in September 1944
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Barnacle, Bryan Arthur
    Non Executive born in May 1942
    Individual (3 offsprings)
    Officer
    2000-06-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 13
    Fraser, Donald Richard
    Retired born in August 1942
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2002-08-31
    OF - Director → CIF 0
    2004-03-12 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Dearing, Benjamin Lee
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Feely, John, Mr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Sweeney, Johanna Bridget (siobhan)
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Smith, Eric Francis
    Retired born in November 1937
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2012-05-24
    OF - Director → CIF 0
  • 18
    Welling, Nicola
    Actuary born in October 1987
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Mulhall, Cormac James
    Managing Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-01-18
    OF - Director → CIF 0
  • 20
    Hawkins, Kenneth Ernest
    Assurance Executive born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 21
    Nugent, Colin
    Secretary Of Rlfs born in July 1954
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1998-06-25
    OF - Director → CIF 0
    Nugent, Colin
    Director born in July 1954
    Individual (4 offsprings)
    2003-02-28 ~ 2003-12-31
    OF - Director → CIF 0
    Nugent, Colin
    Individual (4 offsprings)
    Officer
    ~ 1993-05-18
    OF - Secretary → CIF 0
  • 22
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 23
    Forshaw, Desmond John
    Assurance Executive born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    Forshaw, Desmond John
    Chairman born in November 1936
    Individual (2 offsprings)
    1998-06-02 ~ 2000-05-13
    OF - Director → CIF 0
  • 24
    Aitchison, Michael Ian
    Group Head Of Financial Risk born in November 1970
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Woledge, Kevin David
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 26
    Scotland, Samantha
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 27
    Clapham, Gary
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 28
    Scott, Gordon Alexander
    Non-Executive Chairman born in October 1933
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-05-16
    OF - Director → CIF 0
  • 29
    Plant Hately, Stuart
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 30
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 31
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (18 offsprings)
    Officer
    2003-01-15 ~ 2021-11-29
    OF - Director → CIF 0
    Dobson, Kevin James, Dr
    Director
    Individual (18 offsprings)
    Officer
    1993-05-19 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 32
    Inglis, Fraser Graeme
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Foster, Reginald David
    Retired born in February 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 34
    Connolly, William Stephen
    Individual (10 offsprings)
    Officer
    2003-01-17 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 35
    Martin, Sally
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 36
    Howley, Philip George
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 37
    Cassidy, Aidan
    Home Service Agent born in January 1950
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Munn, Robert George
    Retired born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 2000-05-13
    OF - Director → CIF 0
  • 39
    Patala, Moinuddin
    Actuary born in April 1982
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Winslow, George Chapman
    Finance Director born in July 1942
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1997-03-26
    OF - Director → CIF 0
    1998-06-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 41
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 42
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    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, 106 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

R.L. PENSIONS TRUSTEES LIMITED

Period: 1968-05-21 ~ now
Company number: 00932385
Registered name
R.L. PENSIONS TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • R.L. PENSIONS TRUSTEES LIMITED
    Info
    Registered number 00932385
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-05-21 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.