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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 47
  • 1
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Seaton, Shona
    Lawyer born in November 1984
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 5
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Wales, James Alan
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 10
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Barron, Anthony John
    Insurance Manager born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 16
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (41 offsprings)
    Officer
    1998-12-18 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 18
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual (17 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 21
    Rochelle, James
    Insurance Manager born in August 1938
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 22
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (25 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (50 offsprings)
    Officer
    (before 1992-05-28) ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 25
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 26
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 28
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Wills, Eric Roland
    Individual (42 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 30
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Huke, Colin Charles William
    Insurance Manager born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 32
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (53 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-03-05
    OF - Director → CIF 0
  • 33
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Sweeney, Elaine
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 36
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (32 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 38
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 39
    Miller, Jan Victor
    Director born in May 1951
    Individual (69 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 40
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 41
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-07-15
    OF - Director → CIF 0
  • 42
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 43
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 44
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 45
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2001-06-29 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 46
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22, Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE ASSURANCE COMPANY LIMITED

Period: 1902-04-11 ~ now
Company number: 00073396 NF000328
Registered name
ALLIANCE ASSURANCE COMPANY LIMITED - now NF000328
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIANCE ASSURANCE COMPANY LIMITED
    Info
    Registered number 00073396
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1902-04-11 (124 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.