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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 35
  • 1
    Gilchrist, James
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2001-10-04 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Richardson, Michael John
    Born in January 1942
    Individual (11 offsprings)
    Officer
    1996-02-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 4
    Hicks, Michael Eric
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Mitchley, Simon Colin
    Born in April 1969
    Individual (104 offsprings)
    Officer
    2015-03-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2001-09-04 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 7
    Kneeshaw, David Quinnell
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2003-12-18 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Ross, Thomas Mackenzie
    Born in May 1944
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Gossman, Andreas
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 10
    Langton, Paul Frederick Thomas
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    1995-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Deane, John Vincent
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Bayliss, Keith Ronald
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1996-02-05 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Murray, George Malcolm
    Born in December 1937
    Individual (20 offsprings)
    Officer
    1996-01-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    Cormack, Christopher Brian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2004-12-07
    OF - Director → CIF 0
  • 16
    Blake, Matt
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Davies, John
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 19
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    1996-01-30 ~ 1999-03-02
    OF - Director → CIF 0
  • 20
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 21
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-11-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 23
    Smith, Ewan Farquharson
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1996-05-07 ~ 1999-12-06
    OF - Director → CIF 0
  • 24
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2012-07-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 25
    May, Richard William
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 26
    Griffin, Robert James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Allison, John Gerard
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 28
    Dunn, David Craig
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1995-12-18 ~ 1996-05-07
    OF - Director → CIF 0
    Dunn, David Craig
    Individual (10 offsprings)
    Officer
    1995-12-14 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 29
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 30
    Budge, Ruaridh Mackenzie
    Born in September 1948
    Individual (16 offsprings)
    Officer
    1995-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 32
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Rai, Gurdeep Singh
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 34
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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
    55 Gracechurch Street, London
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL LONDON 360 HOLDINGS LIMITED

Period: 2009-05-01 ~ 2019-09-03
Company number: SC157533
Registered names
ROYAL LONDON 360 HOLDINGS LIMITED - Dissolved
RANDOTTE (NO. 373) LIMITED - 1995-07-07 SC146171... (more)
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ROYAL LONDON 360 HOLDINGS LIMITED
    Info
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 2009-05-01
    Registered number SC157533
    St Andrew House, 1 Thistle Street, Edinburgh EH2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 and dissolved on 2019-09-03 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.