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 4
  • 1
    Malcolm, Peter David
    Corporate Trustee born in January 1964
    Individual (25 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-02 ~ now
    OF - director → CIF 0
    2014-01-17 ~ now
    OF - secretary → CIF 0
  • 4
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2009-07-02 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Needham, Bryan Donald
    Director born in March 1942
    Individual
    Officer
    1998-11-26 ~ 2004-08-18
    OF - director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2021-01-15 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2021-01-15
    OF - director → CIF 0
  • 6
    Gower, Adrian Walton
    Corporate Services Manager born in June 1962
    Individual
    Officer
    2005-03-01 ~ 2006-10-31
    OF - director → CIF 0
  • 7
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2004-12-12
    OF - director → CIF 0
  • 8
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1998-08-05 ~ 1998-11-26
    OF - nominee-director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    1998-08-05 ~ 1998-11-26
    OF - nominee-director → CIF 0
  • 9
    Royal Exchange Trustee Nominees Limited
    Individual
    Officer
    1998-11-26 ~ 2008-01-03
    OF - secretary → CIF 0
  • 10
    Finney, David Roger
    Trust Official born in September 1951
    Individual
    Officer
    1998-11-26 ~ 2000-03-22
    OF - director → CIF 0
  • 11
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Corporate (3 parents, 56 offsprings)
    Officer
    2004-08-18 ~ 2009-07-02
    PE - director → CIF 0
  • 12
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-03 ~ 2014-01-17
    PE - secretary → CIF 0
parent relation
Company in focus

RSL FINANCE (HOLDINGS) LIMITED

Previous name
ALNERY NO. 1781 LIMITED - 1998-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RSL FINANCE (HOLDINGS) LIMITED
    Info
    ALNERY NO. 1781 LIMITED - 1998-12-01
    Registered number 03610095
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • RSL FINANCE (HOLDINGS) LIMITED
    S
    Registered number 03610095
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.