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 3
  • 1
    Glen, Jon Scott
    Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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 (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Webster, Francis John
    Director born in January 1947
    Individual
    Officer
    1995-11-13 ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Cudworth, John
    Chairman Of Assurance Company born in July 1936
    Individual
    Officer
    ~ 1996-12-27
    OF - Director → CIF 0
  • 4
    Mcdonald, William Moir
    Chartered Accountant born in August 1951
    Individual
    Officer
    1995-04-19 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 5
    Mack, George Petrie Robertson, Dr
    Chief Executive Of Insurance C born in August 1945
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Jamieson, Michael Brian
    Individual
    Officer
    1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 8
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (29 offsprings)
    Officer
    2015-04-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 10
    Severs, David James Alexander
    Individual
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 11
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 12
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    Gilbert, Paul Anthony
    Individual
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Colgan, Ian Michael
    Chartered Accountant born in October 1944
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 19
    Ellison, George Richard
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 20
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Fenna, Kenny
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 22
    Mclachlan, John James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Burns, James Smith
    Individual
    Officer
    1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 24
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    OF - Director → CIF 0
  • 25
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Scarr, Geoffrey William
    General Farms Manager born in September 1941
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 27
    Walker, John Michael
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

R L SCHEDULE 2C HOLDINGS LIMITED

Previous name
REFUGE FARMS LIMITED - 2004-09-22
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • R L SCHEDULE 2C HOLDINGS LIMITED
    Info
    REFUGE FARMS LIMITED - 2004-09-22
    Registered number 01279315
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 1976-09-29 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • R L SCHEDULE 2C HOLDINGS LIMITED
    S
    Registered number 01279315
    55, Gracechurch Street, London, United Kingdom, EC3V 0RL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • R L SCHEDULE 2C HOLDINGS LIMITED
    S
    Registered number 01279315
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.