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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
    Connolly, William Stephen
    Individual (15 offsprings)
    Officer
    2003-01-17 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 3
    Winslow, George Chapman
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1997-03-26
    OF - Director → CIF 0
    1998-06-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 4
    Cousins, James, Councillor
    Born in December 1937
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Howley, Philip George
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Clapham, Gary
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 7
    Scott, Gordon Alexander
    Born in October 1933
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-05-16
    OF - Director → CIF 0
  • 8
    Forshaw, Desmond John
    Born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-11-01
    OF - Director → CIF 0
    1998-06-02 ~ 2000-05-13
    OF - Director → CIF 0
  • 9
    Nugent, Colin
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 1998-06-25
    OF - Director → CIF 0
    2003-02-28 ~ 2003-12-31
    OF - Director → CIF 0
    Nugent, Colin
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-05-18
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Fraser, Donald Richard
    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
  • 12
    Sweeney, Johanna Bridget (siobhan)
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Foster, Reginald David
    Born in February 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-05-16
    OF - Director → CIF 0
  • 14
    Blackie, Samantha Louise
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Patala, Moinuddin
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Mcgregor, George
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2003-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Barnacle, Bryan Arthur
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2000-06-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 18
    Dearing, Benjamin Lee
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Morgan, Ronnie
    Born in June 1968
    Individual (1 offspring)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Eric Francis
    Born in November 1937
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2012-05-24
    OF - Director → CIF 0
  • 21
    Bennett, Eric
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 23
    Martin, Sally
    Born in January 1974
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Mulhall, Cormac James
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1997-01-18
    OF - Director → CIF 0
  • 25
    Munn, Robert George
    Born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 2000-05-13
    OF - Director → CIF 0
  • 26
    Hawkins, Kenneth Ernest
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-05-18
    OF - Director → CIF 0
  • 27
    Carroll, Martin
    Born in June 1941
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Scotland, Samantha
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 29
    Welling, Nicola
    Actuary born in October 1987
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 30
    Woledge, Kevin David
    Born in January 1973
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 31
    Foley, Henry John
    Born in November 1949
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-06-06
    OF - Director → CIF 0
  • 32
    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
  • 33
    Plant Hately, Stuart
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Sampson, Michael Frederick
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Kelly, Michael Patrick
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Games, Michael Robert
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 37
    Cassidy, Aidan
    Born in January 1950
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Shone, Stephen
    Born in February 1967
    Individual (67 offsprings)
    Officer
    2011-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 39
    Feely, John, Mr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Inglis, Fraser Graeme
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 41
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → 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
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (45 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 (58 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.