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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
    Carter, Andrew Stewart
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, England
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address55, Gracechurch Street, London, England
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jones, Ian Michael
    Chartered Secretary born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2007-02-01
    OF - Director → CIF 0
    icon of calendar 2008-11-13 ~ 2009-11-19
    OF - Director → CIF 0
    Jones, Ian Michael
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 2
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Sharman, Paul
    Director Of Investment Managem born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Lewis, Barry Kenneth John
    Solicitor born in November 1946
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2002-11-07
    OF - Director → CIF 0
  • 5
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    James, Richard
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Lowther, Merlyn Vivienne
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Wade, Patricia Anne
    Chartered Sec born in April 1955
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2006-01-13
    OF - Director → CIF 0
    Wade, Patricia Anne
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2006-01-13
    OF - Secretary → CIF 0
    Wade, Patricia Anne
    Individual
    icon of calendar 2010-07-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 10
    Sobo-allen, Femi
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 11
    Lees, Moira Ann
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 12
    Eldridge, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 13
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2008-11-13
    OF - Director → CIF 0
  • 15
    Mercer, John
    Director born in September 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Alderson, Keith Brian
    Director Of Corporate Banking born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 17
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 18
    Summerfield, Mark Andrew
    Director Of Life And Savings Business born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
    icon of calendar 2009-02-04 ~ 2009-11-19
    OF - Director → CIF 0
  • 22
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2010-12-07
    OF - Director → CIF 0
  • 23
    icon of address1, 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
  • 24
    icon of address26, 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
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
    icon of address55 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.

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