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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    2020-12-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Fenna, Kenny
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Amos, David John
    Human Resources Director born in May 1950
    Individual (20 offsprings)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    2000-04-19 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2022-03-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Gordon, Richard
    Solicitor born in September 1974
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2013-02-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 9
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 11
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Mccusker, Peter Anthony
    Deputy General Counsel born in March 1986
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2024-03-15
    OF - Director → CIF 0
  • 13
    Aujard, Christopher Charles
    Individual (65 offsprings)
    Officer
    2007-06-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    Davies, John
    Company Secretary born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 16
    Warna-kula-suriya, Sanjev Dilip
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    1993-11-11 ~ 1993-11-11
    OF - Director → CIF 0
  • 17
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (18 offsprings)
    Officer
    1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2013-01-30 ~ 2016-07-31
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    2013-01-30 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 20
    Watson, Simon Donald
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 21
    Basham-jones, Richard Layton
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 22
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 23
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 24
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
    Staples, Hilary Anne
    Individual (47 offsprings)
    Officer
    2014-10-03 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 25
    Edge, Janine Susan
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    1993-11-11 ~ 1993-11-11
    OF - Director → CIF 0
  • 26
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 27
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual (15 offsprings)
    Officer
    1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (15 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 28
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2014-05-22
    OF - Director → CIF 0
  • 29
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 30
    Mclachlan, John James
    Company Director born in August 1942
    Individual (25 offsprings)
    Officer
    1993-11-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 31
    Balding, Richard Edwin
    Company Director born in June 1947
    Individual (21 offsprings)
    Officer
    1993-11-11 ~ 1997-01-06
    OF - Director → CIF 0
  • 32
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2022-03-02
    OF - Director → CIF 0
  • 33
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1993-11-11 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 34
    Severs, David James Alexander
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 35
    Williams, Ian
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (15 offsprings)
    Officer
    1993-11-11 ~ 1998-02-06
    OF - Director → CIF 0
  • 37
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 38
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Blake, Matt
    Company Secretary born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 40
    Burt, Michael John
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 41
    Instance, John
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    1993-11-11 ~ 1995-10-19
    OF - Director → CIF 0
  • 42
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    2000-04-19 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
    2005-06-03 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 43
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Period: 2001-07-12 ~ now
Company number: 02867478
Registered names
ROYAL LONDON MANAGEMENT SERVICES LIMITED - now
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 02867474... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Info
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 2001-07-12
    Registered number 02867478
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ROYAL LONDON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    55 Gracechurch Street, London, EC3V 0RL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 105
  • 1
    ABACUS LIMITED
    04207663
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-10-01 ~ now
    CIF 31 - Secretary → ME
  • 2
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-06-03 ~ now
    CIF 67 - Secretary → ME
  • 4
    CAPITOL WAY COMMERCIAL NO. 1 LIMITED
    08484484 08484552
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ now
    CIF 50 - Secretary → ME
  • 5
    CAPITOL WAY COMMERCIAL NO. 2 LIMITED
    08484552 08484484
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ now
    CIF 53 - Secretary → ME
  • 6
    CAPITOL WAY ESTATE MANAGEMENT LIMITED
    09889233
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-26 ~ 2025-09-19
    CIF 41 - Secretary → ME
  • 7
    CAPITOL WAY ESTATE NO. 1 LIMITED
    08484501 08484502
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ now
    CIF 51 - Secretary → ME
  • 8
    CAPITOL WAY ESTATE NO. 2 LIMITED
    08484502 08484501
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ now
    CIF 52 - Secretary → ME
  • 9
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-15 ~ 2020-09-01
    CIF 17 - Secretary → ME
  • 10
    FUNDSDIRECT NOMINEES LIMITED
    04134898 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2020-09-01
    CIF 16 - Secretary → ME
  • 11
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-07-31 ~ now
    CIF 45 - Secretary → ME
  • 12
    ICENI NOMINEES (NO.3) LIMITED
    04409503 04409542
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 97 - Secretary → ME
  • 13
    ICENI NOMINEES (NO.4) LIMITED
    04409542 04409503
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 98 - Secretary → ME
  • 14
    IFDL PERSONAL PENSIONS LIMITED
    - now 05023498
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2016-07-15 ~ 2020-09-01
    CIF 18 - Secretary → ME
  • 15
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    CIF 19 - Secretary → ME
  • 16
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2016-07-15 ~ 2020-09-01
    CIF 15 - Secretary → ME
  • 17
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    CIF 14 - Secretary → ME
  • 18
    INVESTMENT SCIENCES LIMITED
    - now 04297122
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-09-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    LEYBURN DEVELOPMENTS LIMITED
    00981337
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-31 ~ now
    CIF 46 - Secretary → ME
  • 20
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 21
    MORTGAGE EXCELLENCE LIMITED
    - now 03527577
    MORTGAGE EXCELLENCE PLC
    - 2021-07-06 03527577
    BASEGOLD LIMITED - 1998-12-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-10-01 ~ now
    CIF 30 - Secretary → ME
  • 22
    NODESSA FILE (ONE) LIMITED
    - now 04257544
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 94 - Secretary → ME
  • 23
    NODESSA FILE (TWO) LIMITED
    - now 04257548
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 24
    PANTHEON PARK MANAGEMENT COMPANY LIMITED
    11577181
    80 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-11 ~ now
    CIF 90 - Secretary → ME
  • 25
    PM ADVISORY LIMITED
    - now 04560462
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 32 - Secretary → ME
  • 26
    PM CENTRAL SERVICES LIMITED
    - now 08752809
    PM CENTRAL SERVICES PLC
    - 2021-07-06 08752809
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-10-01 ~ now
    CIF 34 - Secretary → ME
  • 27
    PM HOLDINGS LIMITED
    09908006
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 35 - Secretary → ME
  • 28
    PMGI LIMITED
    - now 01073408 08323468
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2020-10-01 ~ 2024-02-29
    CIF 28 - Secretary → ME
  • 29
    PMHC LIMITED
    - now 03018474 08323468
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (59 parents)
    Officer
    2020-10-01 ~ 2024-02-29
    CIF 29 - Secretary → ME
  • 30
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 33 - Secretary → ME
  • 31
    PROPERTIES LIVING LIMITED
    - now 14949951
    AGHOCO 2263 LIMITED
    - 2023-09-22 14949951 16849826... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ now
    CIF 23 - Secretary → ME
  • 32
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2005-06-03 ~ now
    CIF 68 - Secretary → ME
  • 33
    R&Q GAMMA COMPANY LIMITED - now
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2005-06-03 ~ 2016-12-29
    CIF 7 - Secretary → ME
  • 34
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 35
    R.L. PENSIONS TRUSTEES LIMITED
    00932385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-12-31 ~ now
    CIF 54 - Secretary → ME
  • 36
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    55 Gracechurch Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 37
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-06-03 ~ now
    CIF 62 - Secretary → ME
  • 38
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 39
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-06-03 ~ now
    CIF 66 - Secretary → ME
  • 40
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-03 ~ now
    CIF 73 - Secretary → ME
  • 41
    RESPONSIBLE LENDING LIMITED
    09801855
    Princess Court, 23 Princess Street, Plymouth, England
    Active Corporate (17 parents)
    Officer
    2024-01-31 ~ now
    CIF 92 - Secretary → ME
  • 42
    RESPONSIBLE LIFE LIMITED
    07162252
    Princess Court, 23 Princess Street, Plymouth, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2024-01-31 ~ now
    CIF 91 - Secretary → ME
  • 43
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809... (more)
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-11-25 ~ 2006-11-09
    CIF 1 - Secretary → ME
  • 44
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2005-06-03 ~ 2006-10-11
    CIF 2 - Secretary → ME
  • 45
    RL ERM SPV 1 LIMITED
    16688694
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    CIF 89 - Secretary → ME
  • 46
    RL FINANCE BONDS LIMITED
    - now 05592117 03898391
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-26 ~ now
    CIF 61 - Secretary → ME
  • 47
    RL FINANCE BONDS NO. 2 PLC
    08764613 14501996... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ now
    CIF 44 - Secretary → ME
  • 48
    RL FINANCE BONDS NO. 3 PLC
    09664420 14501996... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-30 ~ now
    CIF 42 - Secretary → ME
  • 49
    RL FINANCE BONDS NO. 4 PLC
    12187449 09664420... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-03 ~ now
    CIF 38 - Secretary → ME
  • 50
    RL FINANCE BONDS NO. 6 PLC
    14501996 09664420... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-23 ~ now
    CIF 24 - Secretary → ME
  • 51
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2008-08-01 ~ now
    CIF 59 - Secretary → ME
  • 52
    RL MARKETING (CIS) LIMITED
    - now 03390839
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-07-31 ~ now
    CIF 48 - Secretary → ME
  • 53
    RL MARKETING ISA NOMINEES LIMITED
    09276831
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-23 ~ now
    CIF 43 - Secretary → ME
  • 54
    RL MONEY MANAGER LIMITED
    - now 04409600
    RL FINANCIAL PLANNER LIMITED
    - 2015-03-31 04409600
    MONEYVISTA LIMITED
    - 2014-04-23 04409600
    BRIGHTGREY LIMITED
    - 2011-08-24 04409600 00590091
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 99 - Secretary → ME
  • 55
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-06-03 ~ now
    CIF 81 - Secretary → ME
  • 56
    RL WIZARD HOLDINGS LIMITED
    - now 12841286
    RL WIZARD HOLDINGS PLC - 2021-05-05
    RL FINANCE BONDS NO. 5 PLC
    - 2021-05-05 12841286 14501996... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-27 ~ now
    CIF 36 - Secretary → ME
  • 57
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-06-03 ~ now
    CIF 75 - Secretary → ME
  • 58
    RLAM LIVING GENERAL PARTNER LIMITED
    15019995
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2024-06-07
    CIF 93 - Secretary → ME
  • 59
    RLAM NATURAL CAPITAL GENERAL PARTNER LIMITED
    15322700
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-01 ~ 2024-04-03
    CIF 21 - Secretary → ME
  • 60
    RLAM PROPERTY HOLDINGS LIMITED
    14949713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    CIF 22 - Secretary → ME
  • 61
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-06-03 ~ now
    CIF 84 - Secretary → ME
  • 62
    RLM FINANCE BONDS PLC
    - now 03898391 05592117... (more)
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 63
    RLM FINANCE LIMITED
    - now 03900276
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-06-03 ~ now
    CIF 80 - Secretary → ME
  • 64
    RLPE FOUNDER PARTNER LIMITED
    04603067
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-06-03 ~ 2006-11-09
    CIF 3 - Secretary → ME
  • 65
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ 2006-11-09
    CIF 4 - Secretary → ME
  • 66
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-06-03 ~ now
    CIF 85 - Secretary → ME
  • 67
    RLUM LIMITED
    - now 02369965
    RLUM (CIS) LIMITED
    - 2015-07-31 02369965
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2013-07-31 ~ now
    CIF 47 - Secretary → ME
  • 68
    ROYAL LIVER (IFA HOLDINGS) LIMITED
    - now 04666101
    ROYAL LIVER (IFA HOLDINGS) PLC
    - 2023-12-15 04666101
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-12-31 ~ now
    CIF 56 - Secretary → ME
  • 69
    ROYAL LIVER ASSET MANAGERS LIMITED
    04130317
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 70
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 71
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-31 ~ now
    CIF 57 - Secretary → ME
  • 72
    ROYAL LIVER TRUSTEES LIMITED
    00932386
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-12-31 ~ now
    CIF 55 - Secretary → ME
  • 73
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED
    - 2013-08-01 08629353
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-31 ~ now
    CIF 49 - Secretary → ME
  • 74
    ROYAL LONDON (UK) HOLDINGS LIMITED
    11395485
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    CIF 40 - Secretary → ME
  • 75
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
    - 2009-05-01 SC157533
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 104 - Secretary → ME
  • 76
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
    - now 03858994
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2013-07-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 77
    ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    12771506
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2020-07-27 ~ now
    CIF 37 - Secretary → ME
  • 78
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-06-03 ~ now
    CIF 74 - Secretary → ME
  • 79
    ROYAL LONDON CAMBRIDGE LIMITED
    11952958
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    CIF 39 - Secretary → ME
  • 80
    ROYAL LONDON CASH MANAGEMENT LIMITED
    - now 01963229
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 81
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-06-03 ~ now
    CIF 72 - Secretary → ME
  • 82
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-06-03 ~ now
    CIF 83 - Secretary → ME
  • 83
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2011-03-31 ~ now
    CIF 58 - Secretary → ME
  • 84
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-06-03 ~ now
    CIF 86 - Secretary → ME
  • 85
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-06-03 ~ now
    CIF 79 - Secretary → ME
  • 86
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-06-03 ~ now
    CIF 82 - Secretary → ME
  • 87
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    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
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2005-06-03 ~ now
    CIF 77 - Secretary → ME
  • 88
    S.L. (DAVENPORT GREEN) LIMITED
    - now SC114859
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-06-03 ~ now
    CIF 87 - Secretary → ME
  • 89
    SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
    SC210712
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-06-03 ~ now
    CIF 88 - Secretary → ME
  • 90
    SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
    - now SC177809
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 91
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (29 parents)
    Officer
    2007-06-28 ~ now
    CIF 60 - Secretary → ME
  • 92
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC
    - 2010-08-25 SC169821
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 105 - Secretary → ME
  • 93
    SOUTHPOINT GENERAL PARTNER LIMITED
    04275222
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 94
    ST ANDREW ESTATES LIMITED
    04121894
    55 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 95
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 102 - Secretary → ME
  • 96
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-06-03 ~ now
    CIF 70 - Secretary → ME
  • 97
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-06-03 ~ now
    CIF 78 - Secretary → ME
  • 98
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-06-03 ~ now
    CIF 63 - Secretary → ME
  • 99
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 71 - Secretary → ME
  • 100
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 76 - Secretary → ME
  • 101
    WEALTH WIZARDS ADVISERS LIMITED
    - now 07273385
    WAKE UP YOUR WEALTH LIMITED - 2014-03-18
    Wizards House 8 Athena Court, Tachbrook Park, Warwick, England
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    CIF 27 - Secretary → ME
  • 102
    WEALTH WIZARDS BENEFITS LIMITED
    - now 06030782
    OPAL BENEFITS LIMITED - 2016-09-16
    HALLCO 1428 LIMITED - 2007-02-01
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    CIF 25 - Secretary → ME
  • 103
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    CIF 26 - Secretary → ME
  • 104
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2020-09-01
    CIF 101 - Secretary → ME
  • 105
    XPS PENSIONS (RL) LIMITED - now
    RL CORPORATE PENSION SERVICES LIMITED
    - 2019-06-03 05817049
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2006-05-15 ~ 2019-06-03
    CIF 100 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.