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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 47
  • 1
    Beesley, Mark Christopher
    Accountant born in September 1945
    Individual (6 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Platt, Jonathan
    Fund Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (58 offsprings)
    Officer
    2015-07-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Hunt, Andrew Lawrence
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Steven Grant
    Corporate Development Director born in April 1978
    Individual (22 offsprings)
    Officer
    2020-04-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Macdonald, Jonathan Mark
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Koslowski, Alexander Rudolf Dieter
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2019-12-21
    OF - Director → CIF 0
  • 8
    Hughson, David Callum
    Investment Banker born in April 1959
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Daldorph, Howard Andrew Carle
    Marketing Executive born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Yardley, Michael John
    Group Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Tovey, John Robert
    Apparted Actuary born in May 1948
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 12
    Ring, Nicholas John
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Ellis, Graham George
    Chief Investment Officer born in December 1957
    Individual (3 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    James, Richard
    Chief Operating Officer born in September 1964
    Individual (28 offsprings)
    Officer
    2002-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Purewal, Parwinder Singh
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Palmer, Andrew William
    Director born in October 1953
    Individual (31 offsprings)
    Officer
    2016-10-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 17
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Hillier, Piers Adrian Carlyle
    Chief Investment Officer born in September 1968
    Individual (11 offsprings)
    Officer
    2015-03-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 19
    Pollard, Rodney Keith
    Chief Surveyor born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Farmer, Sven Dean
    Individual (9 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 21
    Garrood, Shirley Jill
    Non-Executive Director born in December 1957
    Individual (79 offsprings)
    Officer
    2021-02-16 ~ 2023-06-06
    OF - Director → CIF 0
  • 22
    Read, Catherine Rebecca
    Chief Operating Officer born in December 1980
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Doran, Paul, Dr
    Fund Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 24
    Georgeson, Hans Iain
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 25
    Morson, Christopher
    Non-Executive Director born in December 1957
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2025-07-23
    OF - Director → CIF 0
  • 26
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 27
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (44 offsprings)
    Officer
    2002-04-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 28
    Kershaw, Dagmar Aspatria Kent
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 29
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2020-04-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 30
    Schmidt, Paul Dieter
    Head Of Finance born in October 1969
    Individual (19 offsprings)
    Officer
    2003-12-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 31
    Swan, Robert George Alexander
    Surveyor born in November 1947
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 32
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual (51 offsprings)
    Officer
    2000-04-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 33
    Smith, Ewan Farquharson
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2015-06-26 ~ 2025-12-29
    OF - Director → CIF 0
  • 34
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    1996-04-01 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 35
    O'brien, Ann
    Non-Executive Director born in December 1964
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2023-07-23
    OF - Director → CIF 0
  • 36
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (13 offsprings)
    Officer
    2000-02-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 37
    Coffey, Jane Heather
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 38
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (22 offsprings)
    Officer
    2018-07-19 ~ 2020-03-17
    OF - Director → CIF 0
  • 39
    Brill, Cyril
    Chief Investment Manager born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 40
    Dickinson, Gareth Richard Stewart
    Company Director born in July 1970
    Individual (26 offsprings)
    Officer
    2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Martin, Julia Helen
    Chartered Surveyor born in July 1962
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 42
    Bateman, Rory Lawrence
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 43
    Muir, Victoria Anne
    Company Director born in June 1971
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Talbut, Robert Edwin
    Chief Investment Officer born in November 1960
    Individual (33 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 45
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    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
  • 46
    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, 106 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 47
    ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    12771506
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROYAL LONDON ASSET MANAGEMENT LIMITED

Period: 1988-06-17 ~ now
Company number: 02244297 01963229... (more)
Registered names
ROYAL LONDON ASSET MANAGEMENT LIMITED - now 01963229... (more)
BALLARO LIMITED - 1988-06-17
Standard Industrial Classification
66300 - Fund Management Activities
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • 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 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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