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
    Solicitor born in September 1974
    Individual (14 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Jon Scott
    Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active 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
  • 4
    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
    2008-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 72
  • 1
    Yardley, Michael John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Tyrrell, James Michael
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Villiers, Charles Nigel
    Director born in January 1941
    Individual
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Dunlop, Catherine
    Director, Long Term Savings born in September 1954
    Individual
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    Davis, Peter Anthony
    Deputy Chairman born in October 1941
    Individual
    Officer
    1992-10-27 ~ 1993-11-11
    OF - Director → CIF 0
  • 9
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    1994-11-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    1992-05-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Knighton, Robert Frank
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-03-09
    OF - Director → CIF 0
  • 14
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2001-06-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    2006-09-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 21
    Gallagher, James Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 23
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 25
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 26
    Gilmour, Ian
    Actuary born in July 1952
    Individual
    Officer
    1992-05-26 ~ 1997-06-06
    OF - Director → CIF 0
  • 27
    Mcginn, Ambrose
    Marketing Director born in December 1959
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 28
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 29
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 30
    Devereux, Alan Robert
    Managing Director born in April 1933
    Individual
    Officer
    1998-03-18 ~ 2003-04-18
    OF - Director → CIF 0
  • 31
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 32
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    1992-05-26 ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-03-31
    OF - Director → CIF 0
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Davies, John
    Company Secretary born in September 1971
    Individual (90 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 35
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 36
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 37
    Ramsay, Donald
    Actuary born in October 1948
    Individual
    Officer
    1995-05-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 38
    Wilkes, Norman
    Secretary 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
  • 39
    Mcgee, Stephen
    Head Of Actuarial born in October 1973
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ 2008-08-01
    OF - Director → CIF 0
  • 40
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 41
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1995-03-07
    OF - Director → CIF 0
  • 42
    Robinson, Claire Elaine
    Director - Retail Insurances born in November 1958
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 43
    Pople, Andrew Howard
    Project Manager born in November 1957
    Individual (7 offsprings)
    Officer
    1992-02-24 ~ 1992-05-26
    OF - Director → CIF 0
    Pople, Andrew Howard
    Director born in November 1957
    Individual (7 offsprings)
    1994-06-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 44
    Woods, David Ernest
    Born in December 1947
    Individual
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 45
    Berry, John Richard
    Director-Retail Sales born in August 1948
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2003-07-16
    OF - Director → CIF 0
  • 46
    Harley, Ian
    Operations Director born in April 1950
    Individual
    Officer
    1992-05-26 ~ 1992-10-01
    OF - Director → CIF 0
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    2001-01-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 47
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 48
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 49
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 50
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    1993-11-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 51
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 52
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual
    Officer
    1991-09-27 ~ 1992-02-24
    OF - Director → CIF 0
  • 53
    Logan, Heather Macdonald
    Accountant born in September 1957
    Individual
    Officer
    2005-12-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 54
    Boyle, Lillian
    Individual
    Officer
    1992-02-24 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 55
    Toner, Charles Gerard
    Managing Director born in January 1942
    Individual
    Officer
    1993-09-21 ~ 1996-08-05
    OF - Director → CIF 0
    Toner, Charles Gerard
    Company Director born in January 1942
    Individual
    1997-05-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 56
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 57
    Bayliss, John
    Managing Director born in January 1934
    Individual
    Officer
    1992-02-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 58
    Moule, Martin David
    Finance Director, Insurance & born in September 1955
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 59
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 60
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 61
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual
    Officer
    1994-01-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 62
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    1994-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 63
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 64
    Foden, Arthur John
    Born in October 1939
    Individual
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 65
    Jones, David Gareth
    Director Retail Operations born in November 1948
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1993-09-21
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (9 offsprings)
    1999-05-19 ~ 2000-07-19
    OF - Director → CIF 0
  • 66
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 67
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    2002-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 68
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 69
    Fraser, William Kerr, Sir
    Retired born in March 1929
    Individual
    Officer
    1998-03-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 70
    Boleat, Mark John, Sir
    Management Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 71
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
  • 72
    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, 181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RL LA LIMITED

Previous names
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
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 - 2006-09-01
    Registered number SC134205
    22 Haymarket Yards, Edinburgh EH12 5BH
    Private Limited Company incorporated on 1991-09-23 (33 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.