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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 2
  • 1
    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 (7 parents, 86 offsprings)
    Officer
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    1994-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Rochelle, James
    Insurance Manager born in August 1938
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Heaps, Michael John
    Insurance Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 10
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Emerson, John Andrew
    Insurance Manager born in November 1941
    Individual
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 12
    Powell, Kevin John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual
    Officer
    1992-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 15
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    1999-11-14 ~ 2002-01-08
    OF - Director → CIF 0
  • 16
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 17
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 18
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 20
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Miller, David James
    Individual
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 22
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 23
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 25
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-09 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 26
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 27
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (27 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 28
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-01-08 ~ 2008-12-16
    PE - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
  • 29
    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 (7 parents, 86 offsprings)
    Officer
    2004-07-19 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

SUN ALLIANCE MANAGEMENT SERVICES LIMITED

Previous names
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
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 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 12 November 2025 and licensed under the Open Government Licence v3.0.