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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 44
  • 1
    Harrington-greenwood, Daniel
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2021-06-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Harris, Michael
    Born in October 1965
    Individual (76 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Brierley, Heather Gwendolyn
    Individual (125 offsprings)
    Officer
    2000-09-15 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 5
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Petty, Ralph
    Born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Hinton, Martin
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 9
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2013-09-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Taylor Rea, Rupert Edward
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Rash, Christopher John Roland
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 13
    Miller, David James
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 14
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 15
    Barron, Anthony John
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Hutchinson, Ian David
    Individual (38 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 17
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 18
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 19
    Hance, Julian Christopher
    Born in October 1955
    Individual (41 offsprings)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 21
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1995-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (50 offsprings)
    Officer
    1995-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 24
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 25
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 26
    Croucher, Peter Edwin
    Born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 28
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Hooper, Nicholas David
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1993-05-28
    OF - Director → CIF 0
    (before 1994-05-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Huke, Colin Charles William
    Born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Nelson, Thomas Scott
    Born in March 1939
    Individual (53 offsprings)
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 32
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 33
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (32 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 34
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2001-08-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 35
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 36
    Miller, Jan Victor
    Born in May 1951
    Individual (69 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 37
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 38
    Taylor, Roger John
    Born in December 1941
    Individual (30 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-03-31
    OF - Director → CIF 0
    1997-03-19 ~ 1998-07-15
    OF - Director → CIF 0
  • 39
    Mills, John Michael
    Born in January 1964
    Individual (376 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 40
    Robinson, Graeme Michael
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2021-06-27 ~ now
    OF - Director → CIF 0
  • 41
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 42
    Young, Bernadette Clare
    Individual (34 offsprings)
    Officer
    2000-12-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 43
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    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

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
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1906-03-12 (120 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.