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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 43
  • 1
    Pater, George Stephan
    Chief Operating Officer born in July 1951
    Individual (32 offsprings)
    Officer
    2005-05-16 ~ 2008-08-22
    OF - Director → CIF 0
  • 2
    Griffith, Haydn
    General Manager born in December 1949
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 3
    Mckeown, Charles Francis
    Executive born in October 1949
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    Wild, Gordon
    Accountant born in March 1938
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 1998-05-02
    OF - Director → CIF 0
  • 5
    Hollas, David Stuart
    Actuary born in October 1941
    Individual (12 offsprings)
    Officer
    1997-08-19 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Webb, William Frederick
    Insurance Officer born in March 1937
    Individual (10 offsprings)
    Officer
    1997-08-19 ~ 1998-03-28
    OF - Director → CIF 0
  • 7
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2002-11-07 ~ 2006-01-13
    OF - Secretary → CIF 0
    2010-07-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Franks, John
    Investment Manager born in October 1951
    Individual (20 offsprings)
    Officer
    1999-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Grattan, David
    Accountant born in May 1954
    Individual (12 offsprings)
    Officer
    1998-05-04 ~ 2004-10-21
    OF - Director → CIF 0
  • 10
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Glen, Jon Scott
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Beamish, Phillip
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2016-03-07
    OF - Director → CIF 0
    2016-03-07 ~ 2016-05-24
    OF - Director → CIF 0
  • 13
    Norose Limited
    Individual (40 offsprings)
    Officer
    1997-06-23 ~ 1997-08-06
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1997-06-23 ~ 1997-08-06
    OF - Nominee Director → CIF 0
    Officer
    1997-06-23 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
  • 14
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2010-03-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Eldridge, Katherine Elizabeth
    Individual (245 offsprings)
    Officer
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 16
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    1997-08-06 ~ 1997-08-19
    OF - Director → CIF 0
    Rutter, Mathew David
    Individual (9 offsprings)
    Officer
    1997-08-06 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 17
    Watson, Andrew Stuart
    General Insurance Director born in December 1962
    Individual (51 offsprings)
    Officer
    2004-02-09 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    Shannon, Craig Neil
    Executive Director Marketing born in October 1963
    Individual (11 offsprings)
    Officer
    2005-01-05 ~ 2005-09-06
    OF - Director → CIF 0
    Shannon, Craig Neil
    Executive Director Business Ma born in October 1963
    Individual (11 offsprings)
    2007-04-16 ~ 2007-08-20
    OF - Director → CIF 0
  • 19
    Clarke, Martin Gerald
    Actuary born in March 1956
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-12-05 ~ 2016-07-22
    OF - Director → CIF 0
  • 21
    Bunch, Timothy Stephen
    Actuary born in October 1953
    Individual (11 offsprings)
    Officer
    1997-08-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Horswell, Michael Brian
    Investment Manager born in May 1939
    Individual (12 offsprings)
    Officer
    1997-08-19 ~ 1999-03-27
    OF - Director → CIF 0
  • 23
    Rigby, Stephen John
    Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ 1997-08-19
    OF - Director → CIF 0
  • 24
    O'boyle, Finian
    Chief Operating Officer born in May 1956
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2013-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Portman, Bryan Henry
    Chief Operating Officer born in December 1948
    Individual (46 offsprings)
    Officer
    2004-10-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 27
    Jones, Ian Michael
    Individual (35 offsprings)
    Officer
    1997-08-19 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 28
    Wood, Stephen Fitzmaurice
    Actuary born in December 1938
    Individual (22 offsprings)
    Officer
    1997-08-19 ~ 1999-03-06
    OF - Director → CIF 0
  • 29
    Summerfield, Mark Andrew
    Director Of Life And Savings B born in December 1961
    Individual (18 offsprings)
    Officer
    2006-02-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Goddard, Richard Thomas
    Chartered Accountant born in July 1957
    Individual (67 offsprings)
    Officer
    2007-03-08 ~ 2009-10-08
    OF - Director → CIF 0
  • 31
    Sharman, Paul
    Director Of Investment Managem born in January 1952
    Individual (46 offsprings)
    Officer
    2005-03-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 32
    Bennett, Martyn Christopher
    Actuary born in October 1946
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 2003-07-11
    OF - Director → CIF 0
  • 33
    Burgess, Rodney James
    Investment Manager born in May 1943
    Individual (15 offsprings)
    Officer
    1999-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (105 offsprings)
    Officer
    2012-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 36
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2009-09-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 37
    Koslowski, Alexander Rudolf Dieter
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 38
    Hirst, Christopher William Joseph
    Actuary born in March 1945
    Individual (18 offsprings)
    Officer
    1997-08-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Taylor, Jonathan Paul, Dr
    Director born in May 1966
    Individual (20 offsprings)
    Officer
    2013-10-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 40
    Freeley, Noel Anthony
    Senior Manager - Insurance born in August 1974
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 41
    Lewis, Barry Kenneth John
    Solicitor born in December 1946
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 42
    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
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 43
    THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMIED
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RL MARKETING (CIS) LIMITED

Period: 2013-08-01 ~ now
Company number: 03390839
Registered names
RL MARKETING (CIS) LIMITED - now
REPTRADE LIMITED - 1997-08-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RL MARKETING (CIS) LIMITED
    Info
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 2013-08-01
    Registered number 03390839
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • RL MARKETING (CIS) LIMITED
    S
    Registered number missing
    55, Gracechurch Street, London, England, EC3V 0RL
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RL MARKETING ISA NOMINEES LIMITED
    09276831
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.