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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
Active 3
  • 1
    Malcolm, Peter David
    Born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
    icon of calendar 2009-07-02 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Finney, David Roger
    Trust Official born in September 1951
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Royal Exchange Trustee Nominees Limited
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 6
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1998-11-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1998-11-26
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1998-11-05 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Gower, Adrian Walton
    Corporate Services Manager born in June 1962
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Needham, Bryan Donald
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2004-08-18
    OF - Director → CIF 0
  • 11
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-03 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-08-18 ~ 2009-07-02
    PE - Director → CIF 0
parent relation
Company in focus

RSL FINANCE (NO. 1) PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RSL FINANCE (NO. 1) PLC
    Info
    Registered number 03665612
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 1998-11-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.