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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 38
  • 1
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-07-15
    OF - Director → CIF 0
  • 5
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 6
    Hall, Michael John
    Insurance Manager born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-07-15
    OF - Director → CIF 0
  • 7
    O'brien, Christopher David
    Actuary born in December 1951
    Individual (13 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 10
    Shore, Donald
    Actuary born in April 1947
    Individual (13 offsprings)
    Officer
    1997-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 12
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Kerr, Andrew
    Actuary born in October 1958
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2004-09-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (9 offsprings)
    Officer
    1994-07-14 ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 18
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-12-19
    OF - Director → CIF 0
  • 19
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    1998-04-09 ~ 2002-11-08
    OF - Director → CIF 0
    2004-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Criticos, Nick
    Manager born in September 1942
    Individual (45 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    OF - Director → CIF 0
  • 22
    Kent, John Stanley
    Insurance Manager born in November 1943
    Individual (10 offsprings)
    Officer
    1994-07-15 ~ 1997-12-19
    OF - Director → CIF 0
  • 23
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 24
    Warr, Mike
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Calver, Ronald
    Operations Director born in February 1945
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 28
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 29
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 31
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 32
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (11 offsprings)
    Officer
    2000-03-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 33
    Carnie, Jill
    Director Customer Development born in March 1957
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (14 offsprings)
    Officer
    1996-11-11 ~ 1998-04-22
    OF - Director → CIF 0
  • 35
    Bradburn, William John
    Director Ifa Market born in May 1951
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 38
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPL LIMITED

Period: 2006-04-05 ~ 2013-06-14
Company number: 00050603
Registered names
SAPL LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SAPL LIMITED
    Info
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2006-04-05
    Registered number 00050603
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1896-12-19 and dissolved on 2013-06-14 (116 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.