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 10
  • 1
    Kershaw, Dagmar Aspatria Kent
    Non-Executive Director born in February 1968
    Individual (8 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Georgeson, Hans Iain
    Chief Executive Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, Piers Adrian Carlyle
    Chief Investment Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ewan Farquharson
    Co Director born in June 1963
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Andrew Lawrence
    Accountant born in June 1976
    Individual (23 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Ring, Nicholas John
    Non-Executive Director born in October 1965
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Morson, Christopher
    Non-Executive Director born in December 1957
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Purewal, Parwinder Singh
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 9
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    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 (5 parents, 86 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Murray, Steven Grant
    Corporate Development Director born in April 1978
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Carter, Andrew Stewart
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2020-07-27 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    O'brien, Ann
    Non-Executive Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2023-07-23
    OF - Director → CIF 0
  • 4
    Read, Catherine Rebecca
    Chief Operating Officer born in December 1980
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Garrood, Shirley Jill
    Non-Executive Director born in December 1957
    Individual (30 offsprings)
    Officer
    2021-02-16 ~ 2023-06-06
    OF - Director → CIF 0
  • 7
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2024-04-26
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 12771506
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 12771506
    80, Fenchurch Street, London, England, EC3M 4BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.