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 4
  • 1
    Ferguson, Robert Iain
    Group Treasurer born in January 1977
    Individual (9 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Emma Jane
    Company Secretary born in March 1983
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Financial Controller born in January 1974
    Individual (29 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 4
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 5
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 6
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Shone, Stephen
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2014-03-31
    OF - Director → CIF 0
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Fenna, Kenny
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2020-12-03
    OF - Director → CIF 0
  • 10
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual
    Officer
    2023-02-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-29 ~ 2000-02-08
    PE - Nominee Director → CIF 0
    1999-12-29 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-29 ~ 2000-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RLM FINANCE LIMITED

Previous names
RLM FINANCE PLC - 2023-12-15
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • RLM FINANCE LIMITED
    Info
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    Registered number 03900276
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 1999-12-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.