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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 67
  • 1
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2007-11-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Brown, Adrian Peter
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Lewis, Stephen
    Chief Executive Officer born in August 1968
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Howell, David Robin, Mr.
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Spencer, Paul
    Accountant born in January 1950
    Individual (74 offsprings)
    Officer
    1998-12-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Hancock, Jon
    Managing Director born in December 1965
    Individual (20 offsprings)
    Officer
    2012-04-30 ~ 2013-02-13
    OF - Director → CIF 0
    Hancock, Jonathan Lawton
    Managing Director born in December 1965
    Individual (20 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Houghton, Richard David
    Director born in August 1965
    Individual (70 offsprings)
    Officer
    2013-02-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Richards, Gary Alan
    Finance Director born in June 1957
    Individual (10 offsprings)
    Officer
    1993-11-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Campbell, Leonard Neil
    Insurance Executive born in December 1941
    Individual (7 offsprings)
    Officer
    1993-11-22 ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    Egan, Scott
    Chief Financial Officer born in April 1971
    Individual (311 offsprings)
    Officer
    2015-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 15
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 17
    Cuckney, John Graham, Lord
    Director born in July 1925
    Individual (12 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Anderson, Kenneth Peter, Mr.
    Chief Financial Officer born in March 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 21
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 22
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in March 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    Mcdonnell, William Rufus Benjamin
    Group Chief Risk Officer born in March 1973
    Individual (42 offsprings)
    2014-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 24
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 25
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 26
    Weymouth, David Avery
    Group Chief Risk Officer born in May 1955
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 27
    Morgan, David John
    Individual (22 offsprings)
    Officer
    1992-05-12 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 28
    Barber, John Philip
    Insurance Executive born in May 1948
    Individual (16 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 29
    Whittaker, Paul
    Chief Operating Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (36 offsprings)
    Officer
    2020-11-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 31
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 32
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (55 offsprings)
    Officer
    1993-11-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 33
    Buckle, Anthony
    Insurance born in March 1969
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 34
    Gies, Hermann Heinrich Helmut, Dr
    Director born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Leonard, Louisa Jane
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 36
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 37
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (21 offsprings)
    Officer
    1992-08-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Brown, Thomas John
    Insurance Executive born in March 1949
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 39
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 40
    Mcmanus, Brendan James
    Marketing & Distribution D born in November 1959
    Individual (124 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 42
    Cox, Raymond Charles
    Insurance Manager born in March 1958
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 43
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    1996-02-21 ~ 1998-12-21
    OF - Director → CIF 0
  • 45
    Gibbs, Robin John Llewellyn
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2020-06-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Maguire, Nicholas Joseph
    Individual (11 offsprings)
    Officer
    1995-02-15 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 47
    Cope, Jonathan
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 48
    Dilley, Paul John
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 49
    Lee, Simon Philip Guy
    Group Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    2013-02-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 50
    Jones, Charlotte Claire
    Executive Director, Chief Financial Officer born in July 1968
    Individual (35 offsprings)
    Officer
    2019-07-31 ~ 2020-11-02
    OF - Director → CIF 0
    2021-09-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 51
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 52
    Fowler, Alan
    Group Reinsurance Director born in May 1953
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 53
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual (13 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 54
    Dufresne, Nathalie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 55
    Morenz, Arno Manfred, Dr
    Managing Director Ins Co born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 56
    Robinson, Hayley
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 57
    Williams, Nathan Philip
    Insurance Director born in September 1965
    Individual (6 offsprings)
    Officer
    2016-11-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 58
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 59
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 60
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 61
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (50 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 62
    Watson, Steven Joseph
    Managing Director, Uk Specialty born in February 1972
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2024-11-14
    OF - Director → CIF 0
  • 63
    Hill, Alfred William
    Asst Gen Manager Finance born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    Hill, Alfred William
    Individual (7 offsprings)
    Officer
    ~ 1992-05-12
    OF - Secretary → CIF 0
  • 64
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual (17 offsprings)
    Officer
    1993-11-22 ~ 1999-12-30
    OF - Director → CIF 0
  • 65
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    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
    2001-11-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 67
    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

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Period: 1999-03-17 ~ now
Company number: 00100097 00093792... (more)
Registered names
ROYAL & SUN ALLIANCE REINSURANCE LIMITED - now 00093792... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    Info
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1999-03-17
    Registered number 00100097
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1908-10-31 (117 years 6 months). 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.