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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 47
  • 1
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    1992-11-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Silver, Henry
    Individual (6 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Wright, Brian Arthur
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    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
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1998-08-04 ~ 1999-11-14
    OF - Director → CIF 0
  • 11
    Heaps, Michael John
    Born in October 1946
    Individual (27 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Boyle, Jonathan Charles Mason
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1998-08-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-03-05 ~ 1998-08-04
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-06-20 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 15
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 16
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    2001-11-19 ~ 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
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 19
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-06-30
    OF - Director → CIF 0
    1995-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 20
    Sclare, William Currie
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 22
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 23
    Davidson, Robert Targett
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-10-31
    OF - Director → CIF 0
  • 24
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 25
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 28
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 29
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 30
    Jewell, James Gregory
    Born in November 1942
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 32
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2016-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Powell, Kevin John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1998-08-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 34
    Miller, David James
    Individual (15 offsprings)
    Officer
    1991-07-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 35
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 36
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 37
    Rochelle, James
    Born in August 1938
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 38
    Hooper, Nicholas David
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-05-31
    OF - Director → CIF 0
  • 39
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 40
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 41
    Booth, Francis David
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 2002-07-23
    OF - Director → CIF 0
  • 42
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 43
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 44
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 45
    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
    2001-01-01 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 46
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    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

SUN ALLIANCE INSURANCE UK LIMITED

Period: 1988-11-30 ~ 2018-01-04
Company number: 00150650
Registered names
SUN ALLIANCE INSURANCE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • SUN ALLIANCE INSURANCE UK
    S
    Registered number missing
    Second Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    CIF 1 - Director → ME

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