logo
explain how to read the page

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
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2004-07-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1998-08-04
    OF - Director → CIF 0
  • 6
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    1998-08-04 ~ 1999-11-14
    OF - Director → CIF 0
  • 9
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 10
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Sinfield, Kenneth Desmond
    Insurance Manager born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 13
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Webster, Peter David
    Insurance Manager born in October 1951
    Individual
    Officer
    1992-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 17
    Powell, Kevin John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 18
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 20
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-10-02 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 21
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 23
    Miller, David James
    Individual
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 24
    Uren, Michael John
    Insurance Manager born in May 1933
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 25
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 26
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 27
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 28
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 30
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 31
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 33
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 34
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 35
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St 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
    30 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
    St 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
  • C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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