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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
    Will, James Robert
    Born in April 1955
    Individual (186 offsprings)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 2
    Blake, Matt
    Company Secretary born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilchrist, James
    General Manager Sales born in July 1942
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (286 offsprings)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (286 offsprings)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 6
    Gossman, Andreas
    Chief Operating Officer born in May 1961
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 7
    Yardley, Michael John
    Group Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    2001-10-04 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Mitchley, Simon Colin
    Company Secretary born in April 1969
    Individual (99 offsprings)
    Officer
    2015-03-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Berry, William
    Writer To The Signet born in September 1939
    Individual (30 offsprings)
    Officer
    1996-01-30 ~ 1999-03-02
    OF - Director → CIF 0
  • 10
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual (16 offsprings)
    Officer
    1995-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Deane, John Vincent
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Dunn, David Craig
    Chartered Accountant 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
  • 15
    Allison, John Gerard
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Duffin, Brian James
    Chief Excutive born in January 1955
    Individual (36 offsprings)
    Officer
    1995-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 18
    Hicks, Michael Eric
    Chief Executive born in April 1956
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 19
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2012-07-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 20
    May, Richard William
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 21
    Richardson, Michael John
    Company Director born in January 1942
    Individual (11 offsprings)
    Officer
    1996-02-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 22
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-11-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Griffin, Robert James
    Asset Management born in April 1953
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Smith, Ewan Farquharson
    Finance Manager born in June 1963
    Individual (9 offsprings)
    Officer
    1996-05-07 ~ 1999-12-06
    OF - Director → CIF 0
  • 25
    Kneeshaw, David Quinnell
    Chief Executive Of Sliig born in March 1957
    Individual (8 offsprings)
    Officer
    2003-12-18 ~ 2013-11-08
    OF - Director → CIF 0
  • 26
    Murray, George Malcolm
    Aactuary born in December 1937
    Individual (20 offsprings)
    Officer
    1996-01-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 27
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 28
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 30
    Bayliss, Keith Ronald
    Company Director born in March 1954
    Individual (13 offsprings)
    Officer
    1996-02-05 ~ 2002-07-02
    OF - Director → CIF 0
  • 31
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2001-09-04 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 32
    Cormack, Christopher Brian
    Actuary born in June 1959
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2004-12-07
    OF - Director → CIF 0
  • 33
    Davies, John
    Company Secretary born in September 1971
    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 (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55 Gracechurch Street, London
    Active Corporate (44 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 SC113485... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.