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 10
  • 1
    Kershaw, Dagmar Aspatria Kent
    Non-Executive Director born in February 1968
    Individual (8 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Georgeson, Hans Iain
    Chief Executive Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, Piers Adrian Carlyle
    Chief Investment Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ewan Farquharson
    Co Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Andrew Lawrence
    Finance Director born in June 1976
    Individual (23 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Ring, Nicholas John
    Non-Executive Director born in October 1965
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Morson, Christopher
    Non-Executive Director born in December 1957
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Purewal, Parwinder Singh
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2020-11-04 ~ 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
Ceased 36
  • 1
    Swan, Robert George Alexander
    Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 2
    Murray, Steven Grant
    Corporate Development Director born in April 1978
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Yardley, Michael John
    Group Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Talbut, Robert Edwin
    Chief Investment Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2002-04-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Pollard, Rodney Keith
    Chief Surveyor born in July 1940
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    O'brien, Ann
    Non-Executive Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ 2023-07-23
    OF - Director → CIF 0
  • 8
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 9
    Koslowski, Alexander Rudolf Dieter
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2019-12-21
    OF - Director → CIF 0
  • 10
    Ellis, Graham George
    Chief Investment Officer born in December 1957
    Individual
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Read, Catherine Rebecca
    Chief Operating Officer born in December 1980
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 13
    Coffey, Jane Heather
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 14
    Tovey, John Robert
    Apparted Actuary born in May 1948
    Individual
    Officer
    1996-01-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 15
    James, Richard
    Chief Operating Officer born in September 1964
    Individual (73 offsprings)
    Officer
    2002-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Muir, Victoria Anne
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Hughson, David Callum
    Investment Banker born in April 1959
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Daldorph, Howard Andrew Carle
    Marketing Executive born in July 1948
    Individual
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Beesley, Mark Christopher
    Accountant born in September 1945
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Brill, Cyril
    Chief Investment Manager born in January 1933
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 22
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2015-07-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 23
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-03-17
    OF - Director → CIF 0
  • 24
    Dickinson, Gareth Richard Stewart
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Schmidt, Paul Dieter
    Head Of Finance born in October 1969
    Individual
    Officer
    2003-12-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 26
    Doran, Paul, Dr
    Fund Manager born in December 1959
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 27
    Platt, Jonathan
    Fund Manager born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2017-04-11
    OF - Director → CIF 0
  • 28
    Farmer, Sven Dean
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 29
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2020-04-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 30
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual
    Officer
    2000-04-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 31
    Garrood, Shirley Jill
    Non-Executive Director born in December 1957
    Individual (30 offsprings)
    Officer
    2021-02-16 ~ 2023-06-06
    OF - Director → CIF 0
  • 32
    Macdonald, Jonathan Mark
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 33
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 34
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 35
    Martin, Julia Helen
    Chartered Surveyor born in July 1962
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 36
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    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
parent relation
Company in focus

ROYAL LONDON ASSET MANAGEMENT LIMITED

Previous name
BALLARO LIMITED - 1988-06-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66300 - Fund Management Activities
  • ROYAL LONDON ASSET MANAGEMENT LIMITED
    Info
    BALLARO LIMITED - 1988-06-17
    Registered number 02244297
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 1988-04-14 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.