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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 4
  • 1
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1998-08-04
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 7
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 10
    Uren, Michael John
    Insurance Manager born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 13
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Powell, Kevin John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 17
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 18
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 19
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1999-11-14
    OF - Director → CIF 0
  • 20
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Miller, David James
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 23
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 24
    Sinfield, Kenneth Desmond
    Insurance Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 27
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    Webster, Peter David
    Insurance Manager born in October 1951
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    icon of calendar 1995-04-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 30
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 32
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 33
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 34
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 35
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-08-07 ~ 2004-10-15
    PE - Director → CIF 0
parent relation
Company in focus

SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

Previous name
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    Info
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    Registered number 00163050
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1920-01-20 and dissolved on 2018-06-22 (98 years 5 months). The company status is Dissolved.
    CIF 0
  • SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    S
    Registered number 163050
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.