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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
Active 4
  • 1
    Gordon, Richard
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 87 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 72
  • 1
    Mcgee, Stephen
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Wyatt, Alan Stephen
    Born in July 1949
    Individual
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Matthews, Fiona
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Patrick, Frederick Douglas
    Born in February 1943
    Individual
    Officer
    1992-05-26 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Rai, Gurdeep Singh
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Thomson, Charles Grant
    Born in September 1948
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1995-03-07
    OF - Director → CIF 0
  • 8
    Yardley, Michael John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Denholm, James Allan
    Born in September 1936
    Individual
    Officer
    1993-11-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1993-09-21
    OF - Director → CIF 0
    1999-05-19 ~ 2000-07-19
    OF - Director → CIF 0
  • 11
    Gallagher, James Daniel
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Wilkes, Norman
    Born in July 1948
    Individual
    Officer
    1991-09-27 ~ 1992-02-24
    OF - Director → CIF 0
    Wilkes, Norman
    Individual
    Officer
    1991-09-27 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 13
    Knighton, Robert Frank
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-03-09
    OF - Director → CIF 0
  • 14
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 15
    Dunlop, Catherine
    Born in September 1954
    Individual
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 16
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Lewis, Martin Pierce
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Pople, Andrew Howard
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1992-02-24 ~ 1992-05-26
    OF - Director → CIF 0
    1994-06-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Berry, John Richard
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2003-07-16
    OF - Director → CIF 0
  • 20
    Ramsay, Caroline
    Individual
    Officer
    1994-11-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 21
    Hill, Michelle Anne
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Deane, John Vincent
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual
    Officer
    2006-09-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Davis, Peter Anthony
    Born in October 1941
    Individual
    Officer
    1992-10-27 ~ 1993-11-11
    OF - Director → CIF 0
  • 25
    Gilmour, Ian
    Born in July 1952
    Individual
    Officer
    1992-05-26 ~ 1997-06-06
    OF - Director → CIF 0
  • 26
    Luscombe, Kerr
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    Villiers, Charles Nigel
    Born in January 1941
    Individual
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Fraser, William Kerr, Sir
    Born in March 1929
    Individual
    Officer
    1998-03-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Shone, Stephen
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 30
    Davies, John
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 31
    Mitchley, Simon Colin
    Born in March 1969
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 32
    Bayliss, John
    Born in January 1934
    Individual
    Officer
    1992-02-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Devereux, Alan Robert
    Born in April 1933
    Individual
    Officer
    1998-03-18 ~ 2003-04-18
    OF - Director → CIF 0
  • 34
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 35
    Wallace, David Gordon
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 36
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 38
    Fry, John Marshall
    Born in March 1936
    Individual
    Officer
    1994-01-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 39
    Newman, James Allen
    Born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 40
    Harley, Ian
    Born in April 1950
    Individual
    Officer
    1992-05-26 ~ 1992-10-01
    OF - Director → CIF 0
    2001-01-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 41
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 42
    Staples, Hilary Anne
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 43
    Merrick, Michael John
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 44
    Boyle, Lillian
    Individual
    Officer
    1992-02-24 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 45
    Pottinger, Graham Robert
    Born in June 1949
    Individual
    Officer
    1992-05-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 46
    Robinson, Claire Elaine
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 47
    Nixon, Adrian Micheal
    Born in October 1970
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
    2012-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 48
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 49
    Moule, Martin David
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 50
    Treacy, Ian Kinsman
    Born in October 1944
    Individual
    Officer
    1991-09-27 ~ 1992-02-24
    OF - Director → CIF 0
  • 51
    Mcginn, Ambrose
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 52
    Toner, Charles Gerard
    Born in January 1942
    Individual
    Officer
    1993-09-21 ~ 1996-08-05
    OF - Director → CIF 0
    1997-05-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 53
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 54
    Maidens, Ian Graham
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 55
    Potkins, Martin
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 56
    Logan, Heather Macdonald
    Born in September 1957
    Individual
    Officer
    2005-12-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 57
    Lyons, Alastair David
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 58
    Smith, John Simon Bertie
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 59
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 60
    Tyrrell, James Michael
    Born in March 1941
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 61
    Blake, Matt
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 62
    Woods, David Ernest
    Born in December 1947
    Individual
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 63
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 64
    Foden, Arthur John
    Born in October 1939
    Individual
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 65
    Ramsay, Donald
    Born in October 1948
    Individual
    Officer
    1995-05-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 66
    O'reilly, Anya Marjorie
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 67
    Smart, James Ramsay
    Born in March 1960
    Individual
    Officer
    2001-06-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 68
    Joyce, James Mason
    Born in November 1945
    Individual
    Officer
    1994-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 69
    Millington, Malcolm John
    Born in February 1951
    Individual
    Officer
    2002-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 70
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 71
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    PE - Secretary → CIF 0
  • 72
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RL LA LIMITED

Previous names
  • PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    Related registrations: 05460862, 00001419
  • ABBEY NATIONAL LIFE PLC - 2006-09-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • RL LA LIMITED
    Info
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2009-05-01
    Registered number SC134205
    22 Haymarket Yards, Edinburgh EH12 5BH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.