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 4
  • 1
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    2016-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (6 parents, 84 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Davidson, Robert Targett
    Insurance Manager born in January 1938
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Miller, David James
    Individual
    Officer
    1991-07-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    2001-01-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 10
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Powell, Kevin John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 12
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 13
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 17
    Silver, Henry
    Individual
    Officer
    ~ 1991-06-30
    OF - Secretary → CIF 0
  • 18
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    1998-08-04 ~ 1999-11-14
    OF - Director → CIF 0
  • 19
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 20
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 21
    Craston, Ian Adam
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 22
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual
    Officer
    1993-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Heaps, Michael John
    Insurance Manager born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    1995-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 25
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 26
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 27
    Rochelle, James
    Insurance Manager born in August 1938
    Individual
    Officer
    1992-07-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 28
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1998-08-04
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 30
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 32
    Boyle, Jonathan Charles Mason
    Manager born in March 1955
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 33
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 34
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (24 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 35
    Hooper, Nicholas David
    Insurance Manager born in November 1939
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 36
    Booth, Francis David
    Insurance Manager born in November 1953
    Individual
    Officer
    1998-08-04 ~ 2002-07-23
    OF - Director → CIF 0
  • 37
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 38
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 39
    Spencer, Paul
    Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 40
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 41
    Sclare, William Currie
    Insurance Manager born in November 1930
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2001-01-01 ~ 2004-10-15
    PE - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
parent relation
Company in focus

SUN ALLIANCE INSURANCE UK LIMITED

Previous name
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
Standard Industrial Classification
74990 - Non-trading Company
  • SUN ALLIANCE INSURANCE UK LIMITED
    Info
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    Registered number 00150650
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1918-06-06 and dissolved on 2018-01-04 (99 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.