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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 5
  • 1
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Elaine
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ian Richard
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 5
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 50
  • 1
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Mackman, Paul
    Tax Accountant born in May 1973
    Individual
    Officer
    2019-11-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2004-07-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 5
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    Mcdonnell, William Rufus Benjamin
    Group Chief Risk Officer born in February 1973
    Individual
    2014-12-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 11
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 12
    Lewis, Stephen
    Chief Executive Officer born in August 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Noble, Tracy Diane
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    1992-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 15
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 17
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 18
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 19
    Hutchinson, Ian David
    Accountant
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 20
    Rawal, Hemang
    Chartered Accountant born in November 1970
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2017-08-11
    OF - Director → CIF 0
  • 21
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 22
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 23
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Brown, Adrian Peter
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 26
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 28
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 30
    Barron, Anthony John
    Insurance Manager born in December 1936
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Egan, Scott
    Chief Financial Officer born in April 1971
    Individual (71 offsprings)
    Officer
    2015-10-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 32
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 33
    Lee, Simon Philip Guy
    Group Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 34
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 36
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 37
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 38
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 39
    Rochelle, James
    Insurance Manager born in August 1938
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 40
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 41
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 42
    Weymouth, David Avery
    Group Chief Risk Officer born in May 1955
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 43
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 45
    Huke, Colin Charles William
    Insurance Manager born in June 1937
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 46
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 47
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 48
    Whittaker, Paul
    Chief Operating Officer born in May 1959
    Individual
    Officer
    2014-10-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 49
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 50
    Coughlan, David Patrick
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-06-03
    OF - Director → CIF 0
parent relation
Company in focus

SUN INSURANCE OFFICE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
  • SUN INSURANCE OFFICE LIMITED
    Info
    Registered number 00214387
    St Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1926-06-15 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.