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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 28
  • 1
    Etheridge, Leslie Michael
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1999-02-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Oldham, Paul Evan
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1999-05-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Slater, Gerald Anthony
    Born in May 1934
    Individual (14 offsprings)
    Officer
    1999-05-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Field, Anthony Robert
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 5
    Randall, Robert Peter James
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2006-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    James, Stuart Campbell
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1999-05-13 ~ 2000-07-13
    OF - Director → CIF 0
  • 9
    Prior, Andrew
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 10
    Au, Wai-fong
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2009-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Russell, Christopher Boorer
    Born in February 1940
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Sanjana, Firoz Barry
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Creedon, Seamus
    Born in February 1952
    Individual (26 offsprings)
    Officer
    2008-03-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Bateup, John Brian
    Born in August 1949
    Individual (11 offsprings)
    Officer
    1999-05-13 ~ 1999-12-29
    OF - Director → CIF 0
  • 15
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Thompson, Andrew Paul
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 17
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2013-09-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 18
    Deeks, Jeremy Spencer
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Paul M Davis
    Individual (437 offsprings)
    Insolvency
    2020-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Adrian Paul Dante
    Individual (551 offsprings)
    Insolvency
    2020-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Cain, William John
    Born in February 1939
    Individual (89 offsprings)
    Officer
    2000-07-13 ~ 2010-05-27
    OF - Director → CIF 0
  • 22
    Eastwood, Roger
    Individual (16 offsprings)
    Officer
    2008-02-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 23
    Sherry, Nigel Anthony
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 24
    Johnson, Oliver William
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2013-07-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 25
    Gardner, Edward Ian
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 26
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 27
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELIANCE ADMINISTRATION SERVICES LIMITED

Period: 2004-05-19 ~ 2021-01-21
Company number: 03710407
Registered names
RELIANCE ADMINISTRATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-01-21
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.