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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 20
  • 1
    Shone, Stephen
    Company Director born in February 1957
    Individual (66 offsprings)
    Officer
    2005-10-26 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2005-10-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (58 offsprings)
    Officer
    2014-06-02 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Yardley, Michael John
    Company Director born in November 1956
    Individual (47 offsprings)
    Officer
    2005-10-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual (43 offsprings)
    Officer
    2023-02-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2005-10-13 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 8
    Precis Company Services Limited
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 9
    Ferguson, Robert Iain
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2014-03-06
    OF - Director → CIF 0
  • 12
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-12-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Keen, Emma Jane
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Fenna, Kenny
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Nominee Director → CIF 0
    2005-10-13 ~ 2005-10-13
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 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
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.