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 9
  • 1
    Kumar, Rakesh
    Head Of Fund Operations born in April 1980
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Georgeson, Hans Iain
    Chief Executive Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Andrew Lawrence
    Finance Director born in June 1976
    Individual (23 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Jill Morag
    Non-Executive Director born in July 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Spiller, Susan
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Glen, Jon Scott
    Director born in September 1973
    Individual (23 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Brett, John Michael
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 8
    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 (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 9
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 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
Ceased 44
  • 1
    Webster, Francis John
    Insurance Executive born in January 1947
    Individual
    Officer
    1997-01-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Instance, John
    Company Director born in December 1954
    Individual
    Officer
    1993-11-03 ~ 1995-10-19
    OF - Director → CIF 0
  • 4
    Smith, William Alfred
    Chief Financial Officer born in June 1948
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 5
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual
    Officer
    1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 6
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Talbut, Robert Edwin
    Chief Investment Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2002-04-03 ~ 2021-06-21
    OF - Director → CIF 0
  • 9
    Balding, Richard Edwin
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    1993-11-03 ~ 1997-01-06
    OF - Director → CIF 0
  • 10
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 11
    Hillier, Piers Adrian Carlyle
    Chief Investment Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Severs, David James Alexander
    Individual
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 13
    Read, Catherine Rebecca
    Chief Operating Officer born in December 1980
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-04-03
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 15
    Coffey, Jane Heather
    Head Of Equities born in May 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 16
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    O'mahony, Nora Agnes
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    James, Richard
    Chief Operating Officer born in September 1964
    Individual (73 offsprings)
    Officer
    2002-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Gilbert, Paul Anthony
    Individual
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Peters, Brian Henry
    Retired born in June 1933
    Individual
    Officer
    1992-01-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 22
    Muir, Victoria Anne
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Hughson, David Callum
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Phillips, Guy Jonathan Gibson
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 26
    Taylor, Neil George
    Vice President National Sales born in August 1955
    Individual
    Officer
    ~ 1992-01-07
    OF - Director → CIF 0
  • 27
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Hughes, Seamus Martin Anthony
    Certified Accountant Pb649135d born in January 1965
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 29
    Chapman, Andrew
    Investment born in May 1952
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1998-03-10
    OF - Director → CIF 0
  • 30
    Ellen, Simon Tudor
    Consultant born in June 1949
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 31
    Burns, James Smith
    Individual
    Officer
    1993-11-03 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 32
    Delay, Valerie Patricia
    Individual
    Officer
    ~ 1992-04-27
    OF - Secretary → CIF 0
  • 33
    Talbott, Fenton Renwick
    President And Chief Executive born in October 1941
    Individual
    Officer
    1991-11-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 34
    Hayes, Nicholas John Gardner
    Director Finance born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 35
    Dickinson, Gareth Richard Stewart
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Schmidt, Paul Dieter
    Born in October 1969
    Individual
    Officer
    2003-12-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 37
    Doran, Paul, Dr
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 38
    Moore, Paul Russell
    Vice President General Counsel born in October 1958
    Individual (3 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 39
    Platt, Jonathan
    Fund Manager born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 40
    Skillern Jnr, Frank Lloyd
    President & Chief Executive Officer born in July 1936
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 41
    Phillips, Christopher Martin
    Asset Manager born in November 1956
    Individual
    Officer
    2000-06-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 42
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 43
    Martin, Julia Helen
    Chartered Surveyor born in July 1962
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 44
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 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
parent relation
Company in focus

ROYAL LONDON UNIT TRUST MANAGERS LIMITED

Previous names
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
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 - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    Registered number 02372439
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 1989-04-14 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.