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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 16
  • 1
    Royal Exchange Trustee Nominees Limited
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 2
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    Officer
    1998-12-01 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Gower, Adrian Walton
    Corporate Services Manager born in June 1962
    Individual (201 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Finney, David Roger
    Trust Official born in September 1951
    Individual (61 offsprings)
    Officer
    1998-11-26 ~ 2000-03-22
    OF - Director → CIF 0
  • 7
    Needham, Bryan Donald
    Director born in March 1942
    Individual (151 offsprings)
    Officer
    1998-11-26 ~ 2004-08-18
    OF - Director → CIF 0
  • 8
    Alnery Incorporations No 2 Limited
    Individual (170 offsprings)
    Officer
    1998-08-05 ~ 1998-11-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (170 offsprings)
    Officer
    1998-08-05 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 9
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2021-01-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2009-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    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
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-08-18 ~ 2009-07-02
    OF - Director → CIF 0
  • 13
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 15
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 201 offsprings)
    Officer
    2008-01-03 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 16
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RSL FINANCE (HOLDINGS) LIMITED

Period: 1998-12-01 ~ now
Company number: 03610095
Registered names
RSL FINANCE (HOLDINGS) LIMITED - now
ALNERY NO. 1781 LIMITED - 1998-12-01 03610091... (more)
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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 1
  • 1
    RSL FINANCE (NO. 1) PLC
    03665612
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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