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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 17
  • 1
    Luscombe, Kerr
    Born in April 1965
    Individual (107 offsprings)
    Officer
    2013-07-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Loney, Philip Duncan
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-07-31 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Newton, Robert
    Company Director born in March 1950
    Individual (31 offsprings)
    Officer
    2013-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    2013-07-29 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2014-07-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Davies, David Wyndham
    Actuary/Managing Director born in September 1947
    Individual (34 offsprings)
    Officer
    2013-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2019-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Summerfield, Mark Andrew
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2013-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Ferguson, Duncan George Robin
    Non Executive Director born in May 1942
    Individual (47 offsprings)
    Officer
    2013-09-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2013-09-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Palmer, Andrew William
    Born in October 1953
    Individual (30 offsprings)
    Officer
    2013-09-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 14
    Fenna, Kenny
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2019-05-02 ~ 2020-12-03
    OF - Director → CIF 0
  • 15
    Taylor, Jonathan Paul, Dr
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2013-10-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    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
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 17
    ROYAL LONDON MUTUAL INSURANCE SOCIETY (THE)
    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
parent relation
Company in focus

ROYAL LONDON (CIS) LIMITED

Period: 2013-08-01 ~ now
Company number: 08629353
Registered names
ROYAL LONDON (CIS) LIMITED - now
RLG (CIS) LIMITED - 2013-08-01
Standard Industrial Classification
99999 - Dormant Company

  • ROYAL LONDON (CIS) LIMITED
    Info
    RLG (CIS) LIMITED - 2013-08-01
    Registered number 08629353
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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