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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 76
  • 1
    Rai, Gurdeep Singh
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Matthews, Fiona
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2007-07-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Harley, Ian
    Born in April 1950
    Individual (52 offsprings)
    Officer
    1992-05-26 ~ 1992-10-01
    OF - Director → CIF 0
    2001-01-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 5
    Toner, Charles Gerard
    Born in January 1942
    Individual (23 offsprings)
    Officer
    1993-09-21 ~ 1996-08-05
    OF - Director → CIF 0
    1997-05-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Tyrrell, James Michael
    Born in March 1941
    Individual (36 offsprings)
    Officer
    1991-09-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    1991-09-27 ~ 1992-02-24
    OF - Director → CIF 0
  • 8
    Moule, Martin David
    Born in September 1955
    Individual (53 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1995-05-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 10
    Gordon, Richard
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Ramsay, Caroline
    Individual (39 offsprings)
    Officer
    1994-11-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    Mckenzie, Helen Marie
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 14
    Mitchley, Simon Colin
    Born in March 1969
    Individual (88 offsprings)
    Officer
    2015-01-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Fraser, William Kerr, Sir
    Born in March 1929
    Individual (5 offsprings)
    Officer
    1998-03-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Wilkes, Norman
    Born in July 1948
    Individual (47 offsprings)
    Officer
    1991-09-27 ~ 1992-02-24
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    1991-09-27 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 17
    Woods, David Ernest
    Born in December 1947
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (47 offsprings)
    Officer
    2006-09-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Denholm, James Allan
    Born in September 1936
    Individual (23 offsprings)
    Officer
    1993-11-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Smart, James Ramsay
    Born in March 1960
    Individual (63 offsprings)
    Officer
    2001-06-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 24
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2006-09-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Thomson, Charles Grant
    Born in September 1948
    Individual (21 offsprings)
    Officer
    1992-05-26 ~ 1995-03-07
    OF - Director → CIF 0
  • 26
    Logan, Heather Macdonald
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 27
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2008-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 28
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (29 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Pople, Andrew Howard
    Born in November 1957
    Individual (27 offsprings)
    Officer
    1992-02-24 ~ 1992-05-26
    OF - Director → CIF 0
    1994-06-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 30
    Berry, John Richard
    Born in August 1948
    Individual (12 offsprings)
    Officer
    1999-09-15 ~ 2003-07-16
    OF - Director → CIF 0
  • 31
    Wyatt, Alan Stephen
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 32
    Mcgee, Stephen
    Born in October 1973
    Individual (62 offsprings)
    Officer
    2006-09-27 ~ 2008-08-01
    OF - Director → CIF 0
  • 33
    Lyons, Alastair David
    Born in October 1953
    Individual (98 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 34
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 35
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (81 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 36
    Foden, Arthur John
    Born in October 1939
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 37
    Gilmour, Ian
    Born in July 1952
    Individual (23 offsprings)
    Officer
    1992-05-26 ~ 1997-06-06
    OF - Director → CIF 0
  • 38
    Newman, James Allen
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 39
    Davies, John
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 40
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 41
    Blake, Matt
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 42
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (43 offsprings)
    Officer
    2000-06-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 43
    Smith, John Simon Bertie
    Born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 44
    Shone, Stephen
    Born in February 1957
    Individual (65 offsprings)
    Officer
    2008-05-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 45
    Nixon, Adrian Micheal
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2012-07-31 ~ 2014-03-31
    OF - Director → CIF 0
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Deane, John Vincent
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 47
    Dunlop, Catherine
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 48
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (32 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 49
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (16 offsprings)
    Officer
    1998-03-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Robinson, Claire Elaine
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 51
    Luscombe, Kerr
    Born in April 1965
    Individual (107 offsprings)
    Officer
    2003-07-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 52
    Potkins, Martin
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 53
    O'reilly, Anya Marjorie
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 54
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    1994-09-27 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 55
    Gallagher, James Daniel
    Born in September 1954
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 56
    Devereux, Alan Robert
    Born in April 1933
    Individual (16 offsprings)
    Officer
    1998-03-18 ~ 2003-04-18
    OF - Director → CIF 0
  • 57
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1992-02-24 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 58
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    1992-10-01 ~ 1993-09-21
    OF - Director → CIF 0
    1999-05-19 ~ 2000-07-19
    OF - Director → CIF 0
  • 59
    Villiers, Charles Nigel
    Born in January 1941
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 60
    Patrick, Frederick Douglas
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1992-05-26 ~ 1994-05-31
    OF - Director → CIF 0
  • 61
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    1994-01-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 62
    Maidens, Ian Graham
    Born in July 1964
    Individual (71 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 63
    Davis, Peter Anthony
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1992-10-27 ~ 1993-11-11
    OF - Director → CIF 0
  • 64
    Knighton, Robert Frank
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1993-09-21 ~ 1995-03-09
    OF - Director → CIF 0
  • 65
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1994-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 66
    Millington, Malcolm John
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 67
    Mcginn, Ambrose
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 68
    Pottinger, Graham Robert
    Born in June 1949
    Individual (33 offsprings)
    Officer
    1992-05-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 69
    Bayliss, John
    Born in January 1934
    Individual (10 offsprings)
    Officer
    1992-02-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 70
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2012-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 71
    Merrick, Michael John
    Born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 72
    Wallace, David Gordon
    Born in November 1965
    Individual (31 offsprings)
    Officer
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 73
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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 (28 parents, 192 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 74
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 75
    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 ~ dissolved
    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
  • 76
    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
    2008-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RL LA LIMITED

Period: 2009-05-01 ~ 2025-12-09
Company number: SC134205
Registered names
RL LA LIMITED - Dissolved
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01 05460862... (more)
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 and dissolved on 2025-12-09 (34 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.