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 20
  • 1
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2005-10-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 2
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Fenna, Kenny
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Keen, Emma Jane
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Lesley
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Langton, Paul Frederick Thomas
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Odada, John-green, Director
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2023-02-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Ferguson, Robert Iain
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 9
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-12-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2014-06-02 ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Nixon, Adrian Micheal
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2014-03-06
    OF - Director → CIF 0
  • 12
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 13
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2005-10-26 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 15
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 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
    2016-04-06 ~ 2016-04-06
    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
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level One Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-10-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 17
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level One Exchange House, Primrose Street, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2005-10-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Nominee Director → CIF 0
    2005-10-13 ~ 2005-10-13
    OF - Nominee Secretary → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level One Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-10-13 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 20
    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
    2005-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RL FINANCE BONDS LIMITED

Period: 2023-12-15 ~ now
Company number: 05592117 03898391
Registered names
RL FINANCE BONDS LIMITED - now 03898391
Recent Standard Industrial Classification
99999 - Dormant Company

  • RL FINANCE BONDS LIMITED
    Info
    RL FINANCE BONDS PLC - 2023-12-15
    Registered number 05592117
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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 14 July 2026 and licensed under the Open Government Licence v3.0.