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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 48
  • 1
    Mcnamara, Richard Patrick
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    (before 1991-04-04) ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2021-02-16 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Morson, Christopher
    Non-Executive Director born in December 1957
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2016-10-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tovey, John Robert
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 8
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    1996-04-01 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 9
    Brill, Cyril
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Hughson, David Callum
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Purewal, Parwinder Singh
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Bateman, Rory Lawrence
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Swan, Robert George Alexander
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 14
    Muir, Victoria Anne
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2018-07-19 ~ 2020-03-17
    OF - Director → CIF 0
  • 16
    Hughes, Seamus Martin Anthony
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2000-02-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    James, Richard
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2002-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 19
    Platt, Jonathan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2017-04-11
    OF - Director → CIF 0
  • 20
    Beesley, Mark Christopher
    Born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Pollard, Rodney Keith
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1991-04-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Carter, Andrew Stewart
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2002-04-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 23
    Talbut, Robert Edwin
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Dickinson, Gareth Richard Stewart
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2020-04-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 26
    Kershaw, Dagmar Aspatria Kent
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 27
    Doran, Paul, Dr
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 28
    Read, Catherine Rebecca
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2015-07-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 30
    Daldorph, Howard Andrew Carle
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2001-06-01
    OF - Director → CIF 0
  • 31
    Smith, Ewan Farquharson
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2015-06-26 ~ 2025-12-29
    OF - Director → CIF 0
  • 32
    O'brien, Ann
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2023-07-23
    OF - Director → CIF 0
  • 33
    Macdonald, Jonathan Mark
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 34
    Georgeson, Hans Iain
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 35
    Hunt, Andrew Lawrence
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2018-01-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 36
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2000-04-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 37
    Koslowski, Alexander Rudolf Dieter
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2019-12-21
    OF - Director → CIF 0
  • 38
    Farmer, Sven Dean
    Individual (9 offsprings)
    Officer
    (before 1991-04-04) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 39
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 40
    Ring, Nicholas John
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2024-06-05 ~ 2026-06-30
    OF - Director → CIF 0
  • 41
    Ellis, Graham George
    Born in December 1957
    Individual (3 offsprings)
    Officer
    (before 1991-04-04) ~ 2000-04-28
    OF - Director → CIF 0
  • 42
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2020-04-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 43
    Coffey, Jane Heather
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 44
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 45
    Martin, Julia Helen
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 46
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    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
  • 47
    ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    12771506
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2020-11-04 ~ now
    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
  • 48
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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 (45 parents, 106 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.