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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 32
  • 1
    Haynes, Peter Derek
    Chartered Secretary born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Amos, David John
    Human Resources Director born in May 1950
    Individual (20 offsprings)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Gordon, Richard
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Michelle Anne
    Company Secretary born in September 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Webster, Francis John
    Investment Director born in January 1947
    Individual (12 offsprings)
    Officer
    1992-06-18 ~ 1997-07-17
    OF - Director → CIF 0
  • 9
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Walker, John Michael
    Solicitor born in December 1933
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Walker, John Michael
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Davies, John
    Company Secretary born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (18 offsprings)
    Officer
    1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2015-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 16
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 17
    Cudworth, John
    Chairman born in July 1936
    Individual (8 offsprings)
    Officer
    1992-06-18 ~ 1996-12-27
    OF - Director → CIF 0
  • 18
    Mcdonald, William Moir
    Chartered Accountant born in August 1951
    Individual (15 offsprings)
    Officer
    1992-06-18 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (15 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 19
    Mclachlan, John James
    Company Director born in August 1942
    Individual (25 offsprings)
    Officer
    1997-12-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 21
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 22
    Severs, David James Alexander
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 23
    Mack, George Petrie Robertson, Dr
    Chief Executive born in August 1945
    Individual (15 offsprings)
    Officer
    1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 24
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 25
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Blake, Matt
    Company Secretary born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Jamieson, Michael Brian
    Solicitor born in February 1947
    Individual (8 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
    Jamieson, Michael Brian
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 28
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 31
    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
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REFUGE PORTFOLIO MANAGERS LIMITED

Period: 1988-02-29 ~ now
Company number: 02225346
Registered name
REFUGE PORTFOLIO MANAGERS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • REFUGE PORTFOLIO MANAGERS LIMITED
    Info
    Registered number 02225346
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-29 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • REFUGE PORTFOLIO MANAGERS LIMITED
    S
    Registered number 02225346
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.