logo
explain how to read the page

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 22
  • 1
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Mcgregor, George
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Warr, Mike
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2003-02-14 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    A B & C Secretarial Limited
    Born in April 1991
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Davies, Emma Suzanne
    Individual (9 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 6
    Games, Michael Robert
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Newman, Timothy John
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Burnett, Steven Robert
    Chief Executive born in May 1956
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Ferguson, Robert Iain
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Shone, Stephen
    Finance Director born in February 1957
    Individual (65 offsprings)
    Officer
    2011-10-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 11
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2023-02-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-11-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Connolly, William Stephen
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2010-11-30 ~ 2011-09-30
    OF - Director → CIF 0
    Connolly, William Stephen
    Individual (10 offsprings)
    Officer
    2003-02-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 14
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    OF - Director → CIF 0
  • 15
    Fenna, Kenny
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 16
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (18 offsprings)
    Officer
    2003-02-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Keen, Emma Jane
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2011-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Nominee Director → CIF 0
  • 21
    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
  • 22
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL LIVER (IFA HOLDINGS) LIMITED

Period: 2023-12-15 ~ now
Company number: 04666101
Registered names
ROYAL LIVER (IFA HOLDINGS) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ROYAL LIVER (IFA HOLDINGS) LIMITED
    Info
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2023-12-15
    Registered number 04666101
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.