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 4
  • 1
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2003-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Richard
    Company Director born in September 1964
    Individual (73 offsprings)
    Officer
    2006-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    55 Gracechurch Street, London
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Thursfield, John Richard
    Banker born in October 1937
    Individual
    Officer
    ~ 1999-01-20
    OF - Director → CIF 0
  • 2
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Brown, Keith Charles
    Chief Investment Officer born in March 1944
    Individual (7 offsprings)
    Officer
    1999-02-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Wigley, Ewen
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    1997-09-05 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Chudley, Christopher John
    Marketing And Investment Direc born in June 1953
    Individual
    Officer
    1993-03-22 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Davenport, Kathryn Anne
    Individual (36 offsprings)
    Officer
    1998-07-30 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 7
    Vardy, Richard John
    Group Company Secret
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 1995-03-09
    OF - Secretary → CIF 0
    Vardy, Richard John
    Group Company Secretary
    Individual (2 offsprings)
    1996-01-31 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 8
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 9
    Wood, David Roy
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 10
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 11
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2002-04-02
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 12
    Clews, Stephen Thomas
    Individual (25 offsprings)
    Officer
    1995-03-09 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 13
    Blunden, George Patrick
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 14
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Meade, Thomas Christopher
    Investment Director born in June 1955
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Knox, William Graeme
    Actuary born in February 1945
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1999-02-05
    OF - Director → CIF 0
  • 17
    Easun, Timothy Michael
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Steadman, Valentine Germaine Cecile
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 19
    Trantor, Colin Grant
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 20
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual
    Officer
    2001-05-18 ~ 2003-09-19
    OF - Director → CIF 0
  • 21
    Lane, Laurence Anthony
    Banker born in October 1935
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL LONDON CASH MANAGEMENT LIMITED

Previous names
UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66300 - Fund Management Activities

  • ROYAL LONDON CASH MANAGEMENT LIMITED
    Info
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Registered number 01963229
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH
    Private Limited Company incorporated on 1985-11-21 and dissolved on 2017-04-26 (31 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.