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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 26
  • 1
    Gibson, Rodney Scott
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2000-07-24
    OF - Director → CIF 0
  • 2
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
    2013-04-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Tovey, John Robert
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1998-11-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Ross, Murray John
    Born in March 1947
    Individual (46 offsprings)
    Officer
    1998-11-26 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    1998-11-26 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 5
    Langton, Paul Frederick Thomas
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2002-11-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Freeley, Noel Anthony
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Hughes, Seamus Martin Anthony
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2000-01-14 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    James, Richard
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2003-12-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Brown, Mark Alfred
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Beesley, Mark Christopher
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1998-10-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 12
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-04-29 ~ 2026-03-25
    OF - Director → CIF 0
  • 13
    Bowker, Paul
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Fitzgerald, Barry Patrick
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2000-07-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 16
    Trill, Graham
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2007-11-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 17
    Ellis, Graham George
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2014-11-06 ~ 2016-07-22
    OF - Director → CIF 0
  • 19
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-10-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 20
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2003-09-24 ~ 2013-02-13
    OF - Director → CIF 0
    2013-02-13 ~ 2013-04-22
    OF - Director → CIF 0
  • 21
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 22
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-01 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-10-21 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 26
    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
    2005-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL LONDON SAVINGS LIMITED

Period: 1999-02-12 ~ now
Company number: 03642633 NF003484
Registered names
ROYAL LONDON SAVINGS LIMITED - now NF003484
PRECIS (1680) LIMITED - 1999-02-12 03641981... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • ROYAL LONDON SAVINGS LIMITED
    Info
    PRECIS (1680) LIMITED - 1999-02-12
    Registered number 03642633
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • ROYAL LONDON SAVINGS LIMITED
    S
    Registered number 03642633
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RL MARKETING ISA NOMINEES LIMITED
    09276831
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-01 ~ 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
  • 2
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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