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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 30
  • 1
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 2
    Webster, Francis John
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    1995-11-13 ~ 1997-07-17
    OF - Director → CIF 0
  • 3
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    2000-04-19 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 4
    Mcdonald, William Moir
    Chartered Accountant born in August 1951
    Individual (15 offsprings)
    Officer
    1995-04-19 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (15 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 5
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Mack, George Petrie Robertson, Dr
    Chief Executive Of Insurance C born in August 1945
    Individual (15 offsprings)
    Officer
    1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 8
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Scarr, Geoffrey William
    General Farms Manager born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Walker, John Michael
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 13
    Ellison, George Richard
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 14
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (67 offsprings)
    Officer
    2015-04-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 15
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Cudworth, John
    Chairman Of Assurance Company born in July 1936
    Individual (8 offsprings)
    Officer
    ~ 1996-12-27
    OF - Director → CIF 0
  • 17
    Barber, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 18
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 19
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (18 offsprings)
    Officer
    1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Mclachlan, John James
    Director born in August 1942
    Individual (25 offsprings)
    Officer
    1996-12-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Colgan, Ian Michael
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Amos, David John
    Human Resources Director born in May 1950
    Individual (20 offsprings)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Fenna, Kenny
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 26
    Severs, David James Alexander
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 27
    Jamieson, Michael Brian
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 28
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 29
    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, 105 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R L SCHEDULE 2C HOLDINGS LIMITED

Period: 2004-09-22 ~ now
Company number: 01279315
Registered names
R L SCHEDULE 2C HOLDINGS LIMITED - now
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 (49 years 6 months). The status of the company number 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
    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
child relation
Offspring entities and appointments 6
  • 1
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (24 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 LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471 01878525... (more)
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525 00096471... (more)
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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