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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
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    1996-04-01 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Ring, Nicholas John
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Purewal, Parwinder Singh
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Beesley, Mark Christopher
    Accountant born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Read, Catherine Rebecca
    Chief Operating Officer born in December 1980
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    O'brien, Ann
    Non-Executive Director born in December 1964
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2023-07-23
    OF - Director → CIF 0
  • 7
    Hunt, Andrew Lawrence
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Garrood, Shirley Jill
    Non-Executive Director born in December 1957
    Individual (79 offsprings)
    Officer
    2021-02-16 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Platt, Jonathan
    Fund Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2017-04-11
    OF - Director → CIF 0
  • 10
    Dickinson, Gareth Richard Stewart
    Company Director born in July 1970
    Individual (25 offsprings)
    Officer
    2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Talbut, Robert Edwin
    Chief Investment Officer born in December 1960
    Individual (33 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Brill, Cyril
    Chief Investment Manager born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Phillips, Christopher Martin
    Fund Manager born in December 1956
    Individual (49 offsprings)
    Officer
    2000-04-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 14
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (13 offsprings)
    Officer
    2000-02-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Georgeson, Hans Iain
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Timothy Walter
    Company Director born in May 1969
    Individual (57 offsprings)
    Officer
    2015-07-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 17
    Kershaw, Dagmar Aspatria Kent
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Murray, Steven Grant
    Corporate Development Director born in May 1978
    Individual (22 offsprings)
    Officer
    2020-04-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 19
    Ellis, Graham George
    Chief Investment Officer born in December 1957
    Individual (3 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Pollard, Rodney Keith
    Chief Surveyor born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    Yardley, Michael John
    Group Chief Executive born in December 1956
    Individual (47 offsprings)
    Officer
    ~ 2010-05-14
    OF - Director → CIF 0
  • 23
    Swan, Robert George Alexander
    Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 24
    Doran, Paul, Dr
    Fund Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 25
    Barber, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 26
    James, Richard
    Chief Operating Officer born in October 1964
    Individual (26 offsprings)
    Officer
    2002-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Montague, Andrea Gertrude Martha
    Accountant born in May 1975
    Individual (20 offsprings)
    Officer
    2018-07-19 ~ 2020-03-17
    OF - Director → CIF 0
  • 28
    Muir, Victoria Anne
    Company Director born in July 1971
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Daldorph, Howard Andrew Carle
    Marketing Executive born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 30
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2020-04-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 31
    Schmidt, Paul Dieter
    Head Of Finance born in October 1969
    Individual (18 offsprings)
    Officer
    2003-12-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 32
    Tovey, John Robert
    Apparted Actuary born in May 1948
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 33
    Bateman, Rory Lawrence
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 34
    Farmer, Sven Dean
    Individual (9 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 35
    Palmer, Andrew William
    Director born in October 1953
    Individual (30 offsprings)
    Officer
    2016-10-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 36
    Morson, Christopher
    Non-Executive Director born in December 1957
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2025-07-23
    OF - Director → CIF 0
  • 37
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (43 offsprings)
    Officer
    2002-04-03 ~ 2021-06-28
    OF - Director → CIF 0
  • 38
    Coffey, Jane Heather
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 39
    Martin, Julia Helen
    Chartered Surveyor born in July 1962
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 40
    Hillier, Piers Adrian Carlyle
    Chief Investment Officer born in October 1968
    Individual (11 offsprings)
    Officer
    2015-03-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 41
    Hughson, David Callum
    Investment Banker born in May 1959
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Macdonald, Jonathan Mark
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 43
    Koslowski, Alexander Rudolf Dieter
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2019-12-21
    OF - Director → CIF 0
  • 44
    Smith, Ewan Farquharson
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2025-12-29
    OF - Director → CIF 0
  • 45
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 105 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 47
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    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
parent relation
Company in focus

ROYAL LONDON ASSET MANAGEMENT LIMITED

Period: 1988-06-17 ~ now
Company number: 02244297
Registered names
ROYAL LONDON ASSET MANAGEMENT LIMITED - now 01963229... (more)
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 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.