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 3
  • 1
    Glen, Jon Scott
    Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    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
    Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Yardley, Michael John
    Insurance Co Director born in November 1956
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-12-15
    OF - director → CIF 0
  • 2
    Haldane, James Martin
    Chartered Accountant born in September 1941
    Individual (7 offsprings)
    Officer
    1990-05-01 ~ 2001-07-01
    OF - director → CIF 0
  • 3
    Carter, Andrew Stewart
    Chief Investment Officer born in December 1960
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2021-06-28
    OF - director → CIF 0
  • 4
    Gilchrist, James
    General Manager (Sales) born in July 1942
    Individual
    Officer
    1994-10-18 ~ 2002-10-01
    OF - director → CIF 0
  • 5
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2022-12-31
    OF - director → CIF 0
  • 6
    Dunn, David Craig
    Individual
    Officer
    ~ 2001-07-01
    OF - secretary → CIF 0
  • 7
    Eddison, James Andrew
    Consulting Engineer born in May 1921
    Individual
    Officer
    ~ 1991-04-23
    OF - director → CIF 0
  • 8
    Berry, William
    Ws born in September 1939
    Individual
    Officer
    ~ 2001-07-01
    OF - director → CIF 0
  • 9
    Murray, George Malcolm
    Actuary born in December 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 10
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2005-06-03
    OF - secretary → CIF 0
  • 11
    Birrell, David
    Solicitor born in November 1924
    Individual (4 offsprings)
    Officer
    ~ 1995-04-18
    OF - director → CIF 0
  • 12
    Wallace, David James, Prof Sir
    Vice Chancellor born in October 1945
    Individual
    Officer
    1999-07-01 ~ 2001-07-01
    OF - director → CIF 0
  • 13
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2002-10-01
    OF - secretary → CIF 0
  • 14
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2007-10-31
    OF - director → CIF 0
  • 15
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    2021-07-06 ~ 2022-10-14
    OF - director → CIF 0
  • 16
    James, Richard Simon
    Head Of Operations born in September 1964
    Individual (73 offsprings)
    Officer
    2002-10-01 ~ 2003-12-15
    OF - director → CIF 0
  • 17
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ 2013-02-13
    OF - director → CIF 0
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    2013-02-13 ~ 2013-04-15
    OF - director → CIF 0
  • 18
    Burns, Richard Ronald James
    Investment Manager born in May 1946
    Individual (76 offsprings)
    Officer
    1999-02-01 ~ 2001-07-01
    OF - director → CIF 0
  • 19
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual
    Officer
    ~ 2001-07-01
    OF - director → CIF 0
  • 20
    Bird, David John
    Actuary born in August 1959
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2019-08-02
    OF - director → CIF 0
  • 21
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 2002-10-01
    OF - director → CIF 0
  • 22
    Morgan, Janet Patricia, Doctor
    Writer And Director born in December 1945
    Individual
    Officer
    1995-11-01 ~ 2001-07-01
    OF - director → CIF 0
  • 23
    Muir, Victoria Anne
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2014-06-05
    OF - director → CIF 0
  • 24
    Hughson, David Callum
    Investment Banker born in April 1959
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-15
    OF - director → CIF 0
  • 25
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - director → CIF 0
    2013-04-15 ~ 2014-05-14
    OF - director → CIF 0
  • 26
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual
    Officer
    1996-09-17 ~ 2002-10-01
    OF - director → CIF 0
  • 27
    Fenna, Kenny
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2020-12-03
    OF - director → CIF 0
  • 28
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2014-05-19 ~ 2019-05-02
    OF - director → CIF 0
  • 29
    Miller, James David Frederick
    Company Director born in January 1935
    Individual
    Officer
    1995-01-01 ~ 2001-07-01
    OF - director → CIF 0
  • 30
    Platt, Jonathan Barker
    Fund Manager born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2003-12-15
    OF - director → CIF 0
  • 31
    Morrison, William Morrison
    Actuary born in August 1926
    Individual
    Officer
    ~ 1996-04-23
    OF - director → CIF 0
  • 32
    Gifford, Patrick Antony Francis
    Merchant Banker born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 1989-04-25
    OF - director → CIF 0
    ~ 2001-07-01
    OF - director → CIF 0
  • 33
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - director → CIF 0
  • 34
    Hill, Brian George
    Managing Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1989-03-31
    OF - director → CIF 0
    Hill, Brian George
    Company Director born in March 1930
    Individual (1 offspring)
    ~ 1999-04-20
    OF - director → CIF 0
  • 35
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual
    Officer
    2002-04-29 ~ 2003-09-19
    OF - director → CIF 0
  • 36
    Johnston, Thomas Lothian, Dr
    Freelance Consultant And Author born in March 1927
    Individual
    Officer
    ~ 1997-04-22
    OF - director → CIF 0
  • 37
    Graham, George Malcolm Roger
    Banker born in May 1939
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-07-01
    OF - director → CIF 0
  • 38
    Glen, James Robert
    Chartered Accountant born in May 1930
    Individual
    Officer
    ~ 1999-04-20
    OF - director → CIF 0
parent relation
Company in focus

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

Previous name
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
Standard Industrial Classification
99999 - Dormant Company
  • ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    Info
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    Registered number SC048729
    22 Haymarket Yards, Edinburgh EH12 5BH
    Private Limited Company incorporated on 1971-05-19 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.