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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 14
  • 1
    Ross, Murray John
    Solicitor
    Individual (46 offsprings)
    Officer
    2000-02-29 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 2
    Shone, Stephen
    Chartered Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    2000-02-29 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
    2011-10-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Harris, Timothy Walter
    Company Director born in May 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Yardley, Michael John
    Chief Executive born in December 1956
    Individual (47 offsprings)
    Officer
    2000-02-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Barber, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 9
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Fenna, Kenny
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
    1999-12-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 12
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, England
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RLM FINANCE BONDS PLC

Period: 2000-02-29 ~ 2019-10-15
Company number: 03898391
Registered names
RLM FINANCE BONDS PLC - Dissolved 05592117... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RLM FINANCE BONDS PLC
    Info
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    Registered number 03898391
    55 Gracechurch Street, London EC3V 0RL
    PUBLIC LIMITED COMPANY incorporated on 1999-12-22 and dissolved on 2019-10-15 (19 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.