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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 2
  • 1
    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 (4 parents, 86 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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 47
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 4
    Van Der Hoeven, Hendrik Jan
    Insurance Executive born in February 1939
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 8
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Lee, Yvonne
    Born in September 1985
    Individual
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 11
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 12
    Alun-jones, Derek (john Derek), Sir
    Company Director born in June 1933
    Individual
    Officer
    1992-06-30 ~ 1995-04-18
    OF - Director → CIF 0
  • 13
    Maguire, Nicholas Joseph
    Individual (2 offsprings)
    Officer
    ~ 1997-10-09
    OF - Secretary → CIF 0
  • 14
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Campbell, Leonard Neil
    Insurance Executive born in December 1941
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 17
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 19
    Buckley, William Edwin
    Insurance Executive born in March 1937
    Individual
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 20
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 21
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 23
    Richards, Gary Alan
    Finance Director born in June 1957
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 25
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 27
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 28
    Cuckney, John Graham, Lord
    Director born in July 1925
    Individual
    Officer
    1992-06-04 ~ 1993-07-30
    OF - Director → CIF 0
  • 29
    Mcdonald, James David
    Insurance Underwriter born in November 1942
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 30
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 31
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 32
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    2007-11-08 ~ 2012-03-09
    OF - Director → CIF 0
  • 34
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 35
    Mcmanus, Brendan James
    Marketing & Distribution D born in November 1959
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 37
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 38
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 39
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual
    Officer
    1995-01-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 40
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 41
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 42
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 43
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 45
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 46
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 47
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    PE - Director → CIF 0
    2012-05-25 ~ 2017-09-29
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

Previous names
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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