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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 24
  • 1
    Aujard, Christopher Charles
    Born in April 1962
    Individual (71 offsprings)
    Officer
    2007-10-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2002-04-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 3
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mitchley, Simon Colin
    Born in March 1969
    Individual (104 offsprings)
    Officer
    2015-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Tovey, John Robert
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Ross, Murray John
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2003-07-11 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Langton, Paul Frederick Thomas
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Gordon, Richard
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 9
    O'reilly, Anya Majorie
    Born in February 1974
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Brown, Mark Alfred
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Blake, Matt
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 12
    Davies, John
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 14
    Nixon, Adrian Micheal
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2002-04-11 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 16
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 17
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Rai, Gurdeep Singh
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2002-04-18 ~ 2003-07-11
    OF - Director → CIF 0
    2003-09-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2004-07-15
    OF - Director → CIF 0
  • 21
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2002-04-11 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 22
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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 (45 parents, 106 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RLS NOMINEES LIMITED

Period: 2003-07-18 ~ now
Company number: 04414179
Registered names
RLS NOMINEES LIMITED - now
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18 04414158... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
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
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • RLS NOMINEES LIMITED
    Info
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    Registered number 04414179
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.