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 5
  • 1
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Davies, John
    Company Secretary born in September 1971
    Individual (90 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 64 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
  • 5
    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
    Corporate (5 parents, 86 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 30
  • 1
    Yardley, Michael John
    Group Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2004-06-01
    OF - director → CIF 0
  • 2
    Bayliss, Keith Ronald
    Company Director born in March 1954
    Individual
    Officer
    1996-02-05 ~ 2002-07-02
    OF - director → CIF 0
  • 3
    Gilchrist, James
    General Manager Sales born in July 1942
    Individual
    Officer
    1999-01-01 ~ 2003-07-01
    OF - director → CIF 0
  • 4
    Dunn, David Craig
    Chartered Accountant born in September 1945
    Individual
    Officer
    1995-12-18 ~ 1996-05-07
    OF - director → CIF 0
    Dunn, David Craig
    Individual
    Officer
    1995-12-14 ~ 2001-07-01
    OF - secretary → CIF 0
  • 5
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    1996-01-30 ~ 1999-03-02
    OF - director → CIF 0
  • 6
    Murray, George Malcolm
    Aactuary born in December 1937
    Individual
    Officer
    1996-01-30 ~ 1999-01-01
    OF - director → CIF 0
  • 7
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (29 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - director → CIF 0
  • 8
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - nominee-director → CIF 0
  • 9
    Gossman, Andreas
    Chief Operating Officer born in May 1961
    Individual
    Officer
    1999-06-01 ~ 2001-02-26
    OF - director → CIF 0
  • 10
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - director → CIF 0
  • 11
    Smith, Ewan Farquharson
    Finance Manager born in June 1963
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1999-12-06
    OF - director → CIF 0
  • 12
    Cormack, Christopher Brian
    Actuary born in June 1959
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2004-12-07
    OF - director → CIF 0
  • 13
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2007-06-28
    OF - secretary → CIF 0
  • 14
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-10-31
    OF - director → CIF 0
  • 15
    Duffin, Brian James
    Chief Excutive born in January 1955
    Individual (5 offsprings)
    Officer
    1995-12-14 ~ 2007-03-31
    OF - director → CIF 0
  • 16
    Richardson, Michael John
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1998-06-17
    OF - director → CIF 0
  • 17
    Mitchley, Simon Colin
    Company Secretary born in April 1969
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2016-07-31
    OF - director → CIF 0
  • 18
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2014-05-14
    OF - director → CIF 0
  • 19
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual
    Officer
    1995-12-14 ~ 2002-12-31
    OF - director → CIF 0
  • 20
    Griffin, Robert James
    Asset Management born in April 1953
    Individual
    Officer
    2001-02-26 ~ 2001-06-29
    OF - director → CIF 0
  • 21
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - director → CIF 0
  • 22
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 23
    Allison, John Gerard
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2005-09-01
    OF - director → CIF 0
  • 24
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-11-08 ~ 2014-08-15
    OF - director → CIF 0
  • 25
    May, Richard William
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 2000-06-02
    OF - director → CIF 0
  • 26
    Kneeshaw, David Quinnell
    Chief Executive Of Sliig born in March 1957
    Individual
    Officer
    2003-12-18 ~ 2013-11-08
    OF - director → CIF 0
  • 27
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1995-12-14
    OF - nominee-secretary → CIF 0
  • 28
    Hicks, Michael Eric
    Chief Executive born in April 1956
    Individual
    Officer
    1999-05-17 ~ 2003-12-02
    OF - director → CIF 0
  • 29
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - director → CIF 0
  • 30
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-07-01
    OF - director → CIF 0
parent relation
Company in focus

ROYAL LONDON 360 HOLDINGS LIMITED

Previous names
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
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 - 1995-07-07
    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 company status is Dissolved.
    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.