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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 3
  • 1
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Mclachlan, John James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 4
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Mcdonald, William Moir
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 6
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Burns, James Smith
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 8
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 10
    Fenna, Kenny
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 11
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Cudworth, John
    Chairman Of Assurance Company born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-27
    OF - Director → CIF 0
  • 13
    Walker, John Michael
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 14
    Jamieson, Michael Brian
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 15
    Shone, Stephen
    Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 16
    Colgan, Ian Michael
    Chartered Accountant born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Severs, David James Alexander
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 18
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Ellison, George Richard
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 20
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 21
    Scarr, Geoffrey William
    General Farms Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 25
    Mack, George Petrie Robertson, Dr
    Chief Executive Of Insurance C born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 26
    Webster, Francis John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-07-17
    OF - Director → CIF 0
  • 27
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → 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
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1976-09-29 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • R L SCHEDULE 2C HOLDINGS LIMITED
    S
    Registered number 01279315
    icon of address55, 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
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    BIDBRASS LIMITED - 1985-08-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.