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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 45
  • 1
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2013-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Clarke, Martin Gerald
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Goddard, Richard Thomas
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2007-03-08 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Shannon, Craig Neil
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2005-01-05 ~ 2005-09-06
    OF - Director → CIF 0
    2007-04-16 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Eldridge, Katherine Elizabeth
    Individual (286 offsprings)
    Officer
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 6
    Lewis, Barry Kenneth John
    Born in November 1946
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 7
    Bunch, Timothy Stephen
    Born in September 1953
    Individual (11 offsprings)
    Officer
    1997-08-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    Summerfield, Mark Andrew
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2006-02-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Burgess, Rodney James
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1999-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (54 offsprings)
    Officer
    2010-03-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Portman, Bryan Henry
    Born in November 1948
    Individual (49 offsprings)
    Officer
    2004-10-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Pater, George Stephan, Mr.
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2008-08-22
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan Paul, Dr
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2013-10-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Rutter, Mathew David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    1997-08-06 ~ 1997-08-19
    OF - Director → CIF 0
    Rutter, Mathew David
    Individual (11 offsprings)
    Officer
    1997-08-06 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 16
    Freeley, Noel Anthony
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Franks, John
    Born in September 1951
    Individual (24 offsprings)
    Officer
    1999-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Bennett, Martyn Christopher
    Born in October 1946
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 2003-07-11
    OF - Director → CIF 0
  • 19
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Grattan, David
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1998-05-04 ~ 2004-10-21
    OF - Director → CIF 0
  • 23
    Rigby, Stephen John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1997-08-06 ~ 1997-08-19
    OF - Director → CIF 0
  • 24
    Wild, Gordon
    Born in March 1938
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 1998-05-02
    OF - Director → CIF 0
  • 25
    Beamish, Phillip
    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
  • 26
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-04-29 ~ 2026-03-25
    OF - Director → CIF 0
  • 28
    Hirst, Christopher William Joseph
    Born in March 1945
    Individual (23 offsprings)
    Officer
    1997-08-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Webb, William Frederick
    Born in March 1937
    Individual (10 offsprings)
    Officer
    1997-08-19 ~ 1998-03-28
    OF - Director → CIF 0
  • 30
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2004-02-09 ~ 2005-07-08
    OF - Director → CIF 0
  • 31
    Griffith, Haydn
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 32
    Fairbairn, Michael David
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 33
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    2005-03-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 34
    Horswell, Michael Brian
    Born in April 1939
    Individual (12 offsprings)
    Officer
    1997-08-19 ~ 1999-03-27
    OF - Director → CIF 0
  • 35
    Mckeown, Charles Francis
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 36
    Koslowski, Alexander Rudolf Dieter
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 37
    Wood, Stephen Fitzmaurice
    Born in December 1938
    Individual (23 offsprings)
    Officer
    1997-08-19 ~ 1999-03-06
    OF - Director → CIF 0
  • 38
    Hollas, David Stuart
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1997-08-19 ~ 2002-11-08
    OF - Director → CIF 0
  • 39
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2014-12-05 ~ 2016-07-22
    OF - Director → CIF 0
  • 40
    O'boyle, Finian
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Jones, Ian Michael
    Individual (35 offsprings)
    Officer
    1997-08-19 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 42
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1997-06-23 ~ 1997-08-06
    OF - Nominee Director → CIF 0
  • 44
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1997-06-23 ~ 1997-08-06
    OF - Nominee Director → CIF 0
    1997-06-23 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
  • 45
    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
    2013-07-31 ~ now
    OF - Secretary → CIF 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
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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.