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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
Active 8
  • 1
    Brett, John Michael
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Jill Morag
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Spiller, Susan
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Georgeson, Hans Iain
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Andrew Lawrence
    Born in June 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-01 ~ 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
Ceased 44
  • 1
    Kumar, Rakesh
    Operations Director born in April 1980
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Pater, George Stephan
    Chief Operating Officer born in July 1951
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-04-16
    OF - Director → CIF 0
  • 3
    Eldridge, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 4
    Sneddon, Alan Drysdale
    Chief General Manager born in February 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-08
    OF - Director → CIF 0
  • 5
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Portman, Bryan Henry
    Chief Operating Officer born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Beamish, Phillip
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    O'boyle, Finian
    Chief Operating Officer born in May 1956
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Hirst, Christopher William Joseph
    Actuary born in March 1945
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Sharman, Paul
    Director Of Investment Managem born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Griffith, Haydn
    General Manager born in December 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 13
    Lewis, Barry Kenneth John
    Solicitor born in November 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 14
    Bowker, Paul
    Actuary born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Taylor, Jonathan Paul, Dr
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Johnson, Peter Douglas
    Deputy Chief General Manager & Secretary born in April 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 17
    Shannon, Craig Neil
    Executive Director Marketing born in October 1963
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2005-09-06
    OF - Director → CIF 0
    Shannon, Craig Neil
    Executive Director Business Ma born in October 1963
    Individual
    icon of calendar 2007-04-16 ~ 2007-08-20
    OF - Director → CIF 0
  • 18
    Hollas, David Stuart
    Actuary born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-07
    OF - Director → CIF 0
  • 19
    Horswell, Michael Brian
    Investment Manager born in April 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-27
    OF - Director → CIF 0
  • 20
    Bunch, Timothy Stephen
    Actuary born in September 1953
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 21
    Franks, John
    Investment Manager born in September 1951
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Wood, Stephen Fitzmaurice
    Actuary born in December 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-06
    OF - Director → CIF 0
  • 23
    Wade, Patricia Anne
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2006-01-13
    OF - Secretary → CIF 0
    icon of calendar 2010-07-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 24
    Watson, Andrew Stuart
    General Insurance Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-08
    OF - Director → CIF 0
  • 25
    Burgess, Rodney James
    Investment Manager born in May 1943
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Freeley, Noel Anthony
    Senior Manager - Insurance born in August 1974
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 27
    Clarke, Martin Gerald
    Actuary born in March 1956
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 28
    O'mahony, Nora Agnes
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 29
    Grattan, David
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-04 ~ 2004-10-21
    OF - Director → CIF 0
  • 30
    Webb, William Frederick
    Insurance Society Manager born in March 1937
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1998-03-28
    OF - Director → CIF 0
  • 31
    Mckeown, Charles Francis
    Executive Director Sales born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 32
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 33
    Warman, Gary
    Actuary born in November 1968
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Summerfield, Mark Andrew
    Director Of Life And Savings B born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 36
    Wild, Gordon
    Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-02
    OF - Director → CIF 0
  • 37
    Taylor, Robert Gordon
    Individual
    Officer
    icon of calendar ~ 2002-11-07
    OF - Secretary → CIF 0
  • 38
    Koslowski, Alexander Rudolf Dieter
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 39
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 40
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 42
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2009-10-08
    OF - Director → CIF 0
  • 43
    Bennett, Martyn Christopher
    Actuary born in October 1946
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2003-07-11
    OF - Director → CIF 0
  • 44
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, England
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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

RLUM LIMITED

Previous names
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
Standard Industrial Classification
64302 - Activities Of Unit Trusts
66300 - Fund Management Activities

  • RLUM LIMITED
    Info
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2015-07-31
    TRUSHELFCO (NO. 1423) LIMITED - 2015-07-31
    Registered number 02369965
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-10 (36 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.