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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
    Russell, Christopher Boorer
    Actuarial/Taxation Consultant born in February 1940
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 2
    Sanjana, Firoz Barry
    Investment Manager born in September 1955
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    O'connor, Sophie Jane
    Chartered Accountant born in August 1970
    Individual (33 offsprings)
    Officer
    2013-09-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Thompson, Andrew Paul
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Au, Wai-fong
    Consultant born in December 1956
    Individual (23 offsprings)
    Officer
    2009-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Etheridge, Leslie Michael
    Actuary born in March 1951
    Individual (12 offsprings)
    Officer
    1999-02-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Creedon, Seamus
    Actuary born in February 1952
    Individual (26 offsprings)
    Officer
    2008-03-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Oldham, Paul Evan
    Retired Investment Manager born in July 1944
    Individual (14 offsprings)
    Officer
    1999-05-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Goodale, Mark
    Chief Executive born in May 1955
    Individual (21 offsprings)
    Officer
    2006-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Gardner, Edward Ian
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    Bateup, John Brian
    Actuary born in August 1949
    Individual (11 offsprings)
    Officer
    1999-05-13 ~ 1999-12-29
    OF - Director → CIF 0
  • 12
    Shone, Stephen
    Director born in February 1957
    Individual (65 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Oliver William
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (18 offsprings)
    Officer
    1999-05-13 ~ 2000-07-13
    OF - Director → CIF 0
  • 15
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Sherry, Nigel Anthony
    Mgmnt Consultant born in October 1957
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 17
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual (13 offsprings)
    Officer
    1999-05-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Prior, Andrew
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 20
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (86 offsprings)
    Officer
    2000-07-13 ~ 2010-05-27
    OF - Director → CIF 0
  • 21
    Deeks, Jeremy Spencer
    Chief Financial Officer born in May 1970
    Individual (25 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 22
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Field, Anthony Robert
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 24
    Eastwood, Roger
    Individual (16 offsprings)
    Officer
    2008-02-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 25
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559664, 10559966
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04 10556487
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    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
  • 26
    RMIS (RTW) LIMITED - now
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    6, Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
parent relation
Company in focus

RELIANCE ADMINISTRATION SERVICES LIMITED

Previous name
RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RELIANCE ADMINISTRATION SERVICES LIMITED
    Info
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Registered number 03710407
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5DA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 and dissolved on 2021-01-21 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.