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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 51
  • 1
    Donaldson, Norman Gerald Paul
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2007-11-08 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Rushton, Ian Lawton
    Born in September 1931
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-04
    OF - Director → CIF 0
  • 4
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 7
    Mcdonald, James David
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 12
    Prince, William Geoffrey
    Born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-04
    OF - Director → CIF 0
  • 13
    Alun-jones, Derek (john Derek), Sir
    Born in June 1933
    Individual (12 offsprings)
    Officer
    1992-06-30 ~ 1995-04-18
    OF - Director → CIF 0
  • 14
    Cuckney, John Graham, Lord
    Born in July 1925
    Individual (12 offsprings)
    Officer
    1992-06-04 ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Maguire, Nicholas Joseph
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-09
    OF - Secretary → CIF 0
  • 16
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1996-01-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 18
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    (before 1993-05-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Campbell, Leonard Neil
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 23
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 28
    Cox, Raymond Charles
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 29
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Elms, Roy Alfred
    Born in November 1932
    Individual (16 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-12-22
    OF - Director → CIF 0
  • 33
    Lee, Yvonne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 34
    Buckley, William Edwin
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 35
    Van Der Hoeven, Hendrik Jan
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-07-01
    OF - Director → CIF 0
  • 36
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 37
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 38
    Brown, Thomas John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 39
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 40
    Rowland, William Robin
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1993-05-01) ~ 1998-06-24
    OF - Director → CIF 0
  • 41
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 42
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1995-01-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 43
    Mccorriston, Roger Kenneth
    Born in March 1955
    Individual (19 offsprings)
    Officer
    1995-01-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 44
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 45
    Sharman, Peter John
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-04
    OF - Director → CIF 0
  • 46
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 47
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 48
    Richards, Gary Alan
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1993-10-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 49
    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, 75 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    OF - Director → CIF 0
    2012-05-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 50
    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
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    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
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

Period: 1998-06-01 ~ 2022-06-30
Company number: 00121651
Registered names
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    Info
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1998-06-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1998-06-01
    Registered number 00121651
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1912-04-26 and dissolved on 2022-06-30 (110 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.