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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
Active 4
  • 1
    Keen, Emma Jane
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Robert Iain
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    A B & C Secretarial Limited
    Born in April 1991
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Burnett, Steven Robert
    Chief Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 4
    Mcgregor, George
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Games, Michael Robert
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Warr, Mike
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Connolly, William Stephen
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2011-09-30
    OF - Director → CIF 0
    Connolly, William Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 8
    Fenna, Kenny
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    OF - Director → CIF 0
  • 10
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Newman, Timothy John
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 13
    Shone, Stephen
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Davies, Emma Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 15
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 16
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROYAL LIVER (IFA HOLDINGS) LIMITED

Previous names
ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
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
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.