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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 17
  • 1
    Fenna, Kenny
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 3
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Aujard, Christopher Charles
    Company Director born in April 1962
    Individual (65 offsprings)
    Officer
    2007-10-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Shone, Stephen
    Finance Director born in February 1957
    Individual (65 offsprings)
    Officer
    2002-04-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Glen, Jon Scott
    Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2007-06-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 9
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 10
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    2002-04-23 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2002-04-23 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 13
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    OF - Director → CIF 0
  • 14
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 15
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2001-12-21 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
    2002-04-03 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
  • 16
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2001-12-21 ~ 2002-04-03
    OF - Nominee Director → CIF 0
    2002-04-03 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 17
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RL NPB SERVICES LIMITED

Period: 2002-04-11 ~ now
Company number: 04344571
Registered names
RL NPB SERVICES LIMITED - now
SOUTHPEAK LIMITED - 2002-04-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • RL NPB SERVICES LIMITED
    Info
    SOUTHPEAK LIMITED - 2002-04-11
    Registered number 04344571
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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