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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
Active 5
  • 1
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Graeme Michael
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-27 ~ now
    OF - Director → CIF 0
  • 4
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 5
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 3
    Huke, Colin Charles William
    Insurance Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 8
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Hutchinson, Ian David
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 10
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Harrington-greenwood, Daniel
    Solicitor born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Bergin, Blathnaid
    Financial Controller born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    Barron, Anthony John
    Insurance Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Miller, David James
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 24
    Taylor Rea, Rupert Edward
    Chartered Accountant born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 26
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 28
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 29
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 30
    Hooper, Nicholas David
    Insurance Manager born in November 1939
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-05-28
    OF - Director → CIF 0
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    icon of calendar 1997-03-19 ~ 1998-07-15
    OF - Director → CIF 0
  • 32
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 33
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 34
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 36
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 37
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 38
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 39
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Previous name
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    Info
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    Registered number 00087946
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1906-03-12 (119 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    S
    Registered number 00087946
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SUN ALLIANCE INSURANCE OVERSEAS LTD
    S
    Registered number 0087946
    icon of addressSt Mark's Court, Chart Way, Horsham, England, RH12 1XL
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GENSTORE LIMITED - 2001-05-02
    icon of address20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,819,352 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.