logo
explain how to read the page

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
    Carter, Andrew Stewart
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, England
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, England
    Active Corporate (11 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Alderson, Keith Brian
    Director Of Corporate Banking born in February 1960
    Individual (5 offsprings)
    Officer
    2008-11-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
    2009-02-04 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Lewis, Barry Kenneth John
    Solicitor born in November 1946
    Individual
    Officer
    1999-11-17 ~ 2002-11-07
    OF - Director → CIF 0
  • 4
    Jones, Ian Michael
    Chartered Secretary born in March 1963
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2007-02-01
    OF - Director → CIF 0
    2008-11-13 ~ 2009-11-19
    OF - Director → CIF 0
    Jones, Ian Michael
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 5
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2010-12-07
    OF - Director → CIF 0
  • 7
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2008-11-13
    OF - Director → CIF 0
  • 8
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (41 offsprings)
    Officer
    2012-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Wade, Patricia Anne
    Chartered Sec born in April 1955
    Individual
    Officer
    2002-11-07 ~ 2006-01-13
    OF - Director → CIF 0
    Wade, Patricia Anne
    Chartered Secretary
    Individual
    Officer
    2002-03-11 ~ 2006-01-13
    OF - Secretary → CIF 0
    Wade, Patricia Anne
    Individual
    2010-07-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 10
    Eldridge, Katherine Elizabeth
    Individual
    Officer
    2009-10-19 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 11
    Mercer, John
    Director born in September 1962
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Lowther, Merlyn Vivienne
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    James, Richard
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Summerfield, Mark Andrew
    Director Of Life And Savings Business born in November 1961
    Individual (6 offsprings)
    Officer
    2008-11-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Lees, Moira Ann
    Individual
    Officer
    2006-01-13 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 18
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 19
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2010-07-20 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Sobo-allen, Femi
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 21
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual
    Officer
    2009-02-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 22
    Sharman, Paul
    Director Of Investment Managem born in January 1952
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-14 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-14 ~ 1999-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

Previous names
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
Standard Industrial Classification
66300 - Fund Management Activities

  • ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
    Info
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2013-08-01
    WEBPACK LIMITED - 2013-08-01
    Registered number 03858994
    55 Gracechurch Street, London EC3V 0RL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 and dissolved on 2019-01-08 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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