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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 31
  • 1
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Kelly, Balbir
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-09 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Emerson, John Andrew
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-10-25
    OF - Director → CIF 0
  • 5
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 10
    Heaps, Michael John
    Born in October 1946
    Individual (27 offsprings)
    Officer
    1995-04-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1995-04-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-03-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2017-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 16
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Croucher, Peter Edwin
    Born in December 1942
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 20
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 22
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    1999-11-14 ~ 2002-01-08
    OF - Director → CIF 0
  • 23
    Powell, Kevin John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1998-12-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Miller, David James
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 25
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 26
    Rochelle, James
    Born in August 1938
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 28
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    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
    2002-01-08 ~ 2008-12-16
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    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, England
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2004-07-19 ~ 2008-12-16
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUN ALLIANCE MANAGEMENT SERVICES LIMITED

Period: 1988-11-30 ~ 2018-06-22
Company number: 00167605 00954465... (more)
Registered names
SUN ALLIANCE MANAGEMENT SERVICES LIMITED - Dissolved 00954465... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    Info
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1988-11-30
    Registered number 00167605
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1920-05-20 and dissolved on 2018-06-22 (98 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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