logo
explain how to read the page

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 44
  • 1
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Taylor, Roger John
    Born in December 1941
    Individual (30 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    1997-03-19 ~ 1998-07-15
    OF - Director → CIF 0
  • 3
    Miller, David James
    Individual (13 offsprings)
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-08-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Barron, Anthony John
    Born in December 1936
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Foreman, Peter Francis
    Born in March 1943
    Individual (24 offsprings)
    Officer
    1995-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 11
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 12
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Robinson, Graeme Michael
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Croucher, Peter Edwin
    Born in December 1942
    Individual (11 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Hinton, Martin
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 19
    Hutchinson, Ian David
    Individual (37 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 20
    Hooper, Nicholas David
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1993-05-28
    OF - Director → CIF 0
    ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Harrington-greenwood, Daniel
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2021-06-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 22
    Hance, Julian Christopher
    Born in October 1955
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 23
    Regan, Patrick Charles
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 25
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 26
    Taylor Rea, Rupert Edward
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (48 offsprings)
    Officer
    1995-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Huke, Colin Charles William
    Born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Petty, Ralph
    Born in September 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 31
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 33
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 34
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2013-09-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 35
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 36
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 37
    Miller, Jan Victor
    Born in May 1951
    Individual (65 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 38
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 39
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 40
    Rash, Christopher John Roland
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 41
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 42
    Nelson, Thomas Scott
    Born in March 1939
    Individual (51 offsprings)
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 43
    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, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 44
    INTACT INSURANCE UK LIMITED
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Period: 1988-12-23 ~ now
Company number: 00087946
Registered names
SUN ALLIANCE INSURANCE OVERSEAS LIMITED - now
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
    St Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1906-03-12 (120 years). 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
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SUN ALLIANCE INSURANCE OVERSEAS LTD
    S
    Registered number 00087946
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CAUNCE O'HARA & COMPANY LIMITED
    - now 03676983 08426762
    GENSTORE LIMITED - 2001-05-02
    20 Fenchurch Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.