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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
    Connolly, William Stephen
    Individual (10 offsprings)
    Officer
    2003-01-17 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 2
    Martin, Sally
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Plant Hately, Stuart
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bennett, Eric
    Senior Management Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Sweeney, Johanna Bridget (siobhan)
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Fraser, Donald Richard
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2002-08-31
    OF - Director → CIF 0
    2004-03-12 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Welling, Nicola
    Actuary born in October 1987
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Inglis, Fraser Graeme
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hawkins, Kenneth Ernest
    Assurance Executive born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Cousins, James, Councillor
    Public Representative born in December 1937
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Dearing, Benjamin Lee
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Games, Michael Robert
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 18
    Morgan, Ronnie
    Born in June 1968
    Individual (1 offspring)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 19
    Clapham, Gary
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 20
    Patala, Moinuddin
    Actuary born in April 1982
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Kelly, Michael Patrick
    Marketing Director born in September 1944
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Foster, Reginald David
    Retired born in February 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 23
    Shone, Stephen
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Munn, Robert George
    Retired born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 2000-05-13
    OF - Director → CIF 0
  • 27
    Feely, John, Mr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Sampson, Michael Frederick
    Human Resources Director born in November 1945
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Foley, Henry John
    Principal Clerk born in November 1949
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-06-06
    OF - Director → CIF 0
  • 30
    Smith, Eric Francis
    Retired born in November 1937
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2012-05-24
    OF - Director → CIF 0
  • 31
    Woledge, Kevin David
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 32
    Mcgregor, George
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2003-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 33
    Barnacle, Bryan Arthur
    Non Executive born in May 1942
    Individual (3 offsprings)
    Officer
    2000-06-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 34
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 35
    Scotland, Samantha
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 36
    Mulhall, Cormac James
    Managing Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-01-18
    OF - Director → CIF 0
  • 37
    Carroll, Martin
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Cassidy, Aidan
    Home Service Agent born in January 1950
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Scott, Gordon Alexander
    Non-Executive Chairman born in October 1933
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-05-16
    OF - Director → CIF 0
  • 40
    Howley, Philip George
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 41
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    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
    2011-12-31 ~ now
    OF - Secretary → CIF 0
  • 42
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    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 - 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
  • 43
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → 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 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.