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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 54
  • 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
    2000-06-30 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    1999-09-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 5
    Instance, John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 1995-10-19
    OF - Director → CIF 0
  • 6
    Hillier, Piers Adrian Carlyle
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2015-03-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Ross, Murray John
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2000-07-10 ~ 2002-04-03
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 8
    Hughson, David Callum
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Jackson, Jill Morag
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Talbott, Fenton Renwick
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 11
    Webster, Francis John
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1997-01-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 12
    Muir, Victoria Anne
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Delay, Valerie Patricia
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-04-27
    OF - Secretary → CIF 0
  • 14
    Crayton, Francis Alan
    Born in July 1951
    Individual (18 offsprings)
    Officer
    1997-08-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Smith, William Alfred
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 16
    Hughes, Seamus Martin Anthony
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2000-06-30 ~ 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
    Phillips, Guy Jonathan Gibson
    Individual (4 offsprings)
    Officer
    1992-04-28 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 19
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 20
    Platt, Jonathan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 21
    Kumar, Rakesh
    Born in April 1980
    Individual (37 offsprings)
    Officer
    2017-06-20 ~ 2025-10-06
    OF - Director → CIF 0
  • 22
    Carter, Andrew Stewart
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2002-04-03 ~ 2021-06-21
    OF - Director → CIF 0
  • 23
    Moore, Paul Russell
    Born in October 1958
    Individual (21 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 24
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Severs, David James Alexander
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 26
    Talbut, Robert Edwin
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Dickinson, Gareth Richard Stewart
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    O'mahony, Nora Agnes
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2019-11-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 29
    Doran, Paul, Dr
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 30
    Read, Catherine Rebecca
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2024-04-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 32
    Peters, Brian Henry
    Born in June 1933
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 33
    Brett, John Michael
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 34
    Georgeson, Hans Iain
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 35
    Hunt, Andrew Lawrence
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2017-07-04 ~ 2026-04-30
    OF - Director → CIF 0
  • 36
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 37
    Mack, George Petrie Robertson, Dr
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1993-11-03 ~ 1998-02-06
    OF - Director → CIF 0
  • 38
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2000-06-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 39
    Chapman, Andrew
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 1998-03-10
    OF - Director → CIF 0
  • 40
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1993-11-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 41
    Balding, Richard Edwin
    Born in June 1947
    Individual (23 offsprings)
    Officer
    1993-11-03 ~ 1997-01-06
    OF - Director → CIF 0
  • 42
    Spiller, Susan Lee
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2026-06-30
    OF - Director → CIF 0
  • 43
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1993-11-03 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 44
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 45
    Mcdonald, William Moir
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (16 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 46
    Amos, David John
    Born in May 1950
    Individual (20 offsprings)
    Officer
    1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 47
    Coffey, Jane Heather
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 48
    Taylor, Neil George
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1992-01-07
    OF - Director → CIF 0
  • 49
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 50
    Skillern Jnr, Frank Lloyd
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1991-11-01
    OF - Director → CIF 0
  • 51
    Martin, Julia Helen
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 52
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    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
  • 54
    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 UNIT TRUST MANAGERS LIMITED

Period: 2002-11-12 ~ now
Company number: 02372439
Registered names
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
RAPID 8052 LIMITED - 1989-05-19 02372193... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    Info
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 2002-11-12
    DEVONSHIRE FUND MANAGERS LIMITED - 2002-11-12
    RAPID 8052 LIMITED - 2002-11-12
    Registered number 02372439
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (37 years 3 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.