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
    Bowker, Paul
    Actuary born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Jon Scott
    Group Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2020-04-29 ~ 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 20
  • 1
    Yardley, Michael John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 2
    Youngs, Brian Charles
    Company Director born in March 1954
    Individual
    Officer
    2007-12-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-04-11 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
    Officer
    2003-02-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 5
    Smith, Ewan Farquharson
    Actuary born in June 1963
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Koslowski, Alexander Rudolf Dieter
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 8
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2002-10-29
    OF - Director → CIF 0
  • 10
    Barwell, Simon Charles
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    2002-10-29 ~ 2004-03-18
    OF - Director → CIF 0
    2004-07-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Nixon, Adrian Micheal
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2007-12-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Ide, Christopher George
    Chief Executive New Markets born in September 1950
    Individual
    Officer
    2002-10-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Freeley, Noel Anthony
    Senior Manager - Insurance born in August 1974
    Individual
    Officer
    2017-02-13 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Bailey, Martin
    Insurance Company Management born in September 1954
    Individual (23 offsprings)
    Officer
    2004-03-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Harrison, Richard
    Group Planning Director born in January 1954
    Individual
    Officer
    2004-07-30 ~ 2012-04-05
    OF - Director → CIF 0
  • 17
    Kneeshaw, David Quinnell
    Marketing Director born in March 1957
    Individual
    Officer
    2002-10-29 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Robinson, David Gordon
    Chief Executive Bright Grey born in May 1949
    Individual (5 offsprings)
    Officer
    2002-10-29 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Phillips, Christopher Martin
    Born in November 1956
    Individual
    Officer
    2002-04-11 ~ 2002-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROYAL LONDON MARKETING LIMITED

Previous name
GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers

  • ROYAL LONDON MARKETING LIMITED
    Info
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    Registered number 04414137
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2002-04-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.