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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 7
  • 1
    Mahadea, Oomeshdeo
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bickley, Paul Douglas
    Born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Youssouf, Lorna
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Law, Ryan Edward
    Born in November 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
    Baily, Kathryn Anna
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 2
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 3
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Hardy, Wendy Louise
    Company Secretarial Assistant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Possener, Julia Caroline
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Director → CIF 0
  • 7
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2004-09-28
    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 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 11
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-02-09
    OF - Director → CIF 0
  • 12
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 13
    Smith, David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 14
    Harrington-greenwood, Daniel
    Solicitor born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    Mortley-forde, Dionne
    Company Secretary born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 16
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Smyth, Chris
    Born in April 1977
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Woudberg, Monique Chantal
    Chartered Secretary born in August 1978
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2016-08-12
    OF - Director → CIF 0
  • 19
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 20
    Mukherjee, Rina
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 21
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 22
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 23
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 24
    Willox, Craig Alexander
    Company Secretariat born in June 1987
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2021-06-30
    OF - Director → CIF 0
    icon of calendar 2021-07-08 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 29
    Tait, Kathryn Anna
    Senior Assistant Company Secretary born in October 1978
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-12-23
    OF - Director → CIF 0
  • 30
    Seaton, Shona
    Lawyer born in November 1984
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 31
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 32
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 34
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 35
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 36
    Dowdy, Michael John
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 37
    Zaremba, Constance
    Chartered Secretary born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 39
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-20
    OF - Secretary → CIF 0
  • 40
    Begum, Rubina
    Asssitant Company Secretary born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 41
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 42
    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
    2002-02-06 ~ 2004-06-25
    PE - Director → CIF 0
    2005-12-09 ~ 2024-11-12
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Corporate
    Officer
    1993-03-30 ~ 2004-06-25
    PE - Director → CIF 0
parent relation
Company in focus

ROYSUN LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 86
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 2
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 68 - Secretary → ME
  • 3
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 6
    icon of addressLevel 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 85 - Secretary → ME
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 113 - Secretary → ME
  • 8
    ROAD RUNNER SELECT LTD - 2007-06-12
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 9
    icon of addressRsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ now
    CIF 75 - Secretary → ME
  • 10
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 11
    icon of address22 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    CIF 70 - Secretary → ME
  • 12
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    CIF 67 - Secretary → ME
  • 13
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 109 - Secretary → ME
  • 15
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 69 - Secretary → ME
  • 16
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 107 - Secretary → ME
  • 17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    ARTCREST LIMITED - 1996-12-03
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 19
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    VISTULA ENTERPRISES LIMITED - 2000-01-01
    icon of addressBedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    CIF 16 - Director → ME
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 21
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 23
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 88 - Secretary → ME
  • 24
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 34 - Secretary → ME
  • 25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 105 - Secretary → ME
  • 26
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    D & O DIRECT LIMITED - 1999-07-13
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 30
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    CIF 43 - Director → ME
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 36 - Secretary → ME
  • 32
    HANDFORM LIMITED - 1987-08-31
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 30 - Secretary → ME
  • 33
    icon of addressC/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2022-05-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 34
    icon of addressSt. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 87 - Secretary → ME
  • 35
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-07 ~ now
    CIF 8 - Secretary → ME
  • 36
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 35 - Secretary → ME
  • 37
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 38
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 39
    THE ADVICE SERVICE LIMITED - 1996-03-21
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 40
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 92 - Secretary → ME
  • 41
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 42 - Secretary → ME
  • 42
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 29 - Secretary → ME
  • 43
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 93 - Secretary → ME
  • 44
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 98 - Secretary → ME
  • 45
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 31 - Secretary → ME
  • 46
    W.D. MINTO LIMITED - 1988-04-15
    icon of address30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 23 - Secretary → ME
  • 47
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 94 - Secretary → ME
  • 48
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 21 - Secretary → ME
  • 49
    BORDERCOAST LIMITED - 2009-12-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 50
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 51
    REPORTMETAL LIMITED - 1999-05-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 52
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 53
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 54
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 55
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 100 - Secretary → ME
  • 56
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 112 - Secretary → ME
  • 57
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ now
    CIF 72 - Secretary → ME
  • 59
    icon of addressFort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ now
    CIF 79 - Secretary → ME
  • 60
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ now
    CIF 10 - Director → ME
  • 61
    icon of address6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 78 - Secretary → ME
  • 62
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    icon of addressRsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 77 - Secretary → ME
  • 63
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    icon of addressRsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 76 - Secretary → ME
  • 64
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 37 - Secretary → ME
  • 65
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ now
    CIF 9 - Director → ME
  • 66
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 67
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 25 - Secretary → ME
  • 68
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 102 - Secretary → ME
  • 69
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 97 - Secretary → ME
  • 70
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 71
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 111 - Secretary → ME
  • 72
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 91 - Secretary → ME
  • 73
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 110 - Secretary → ME
  • 74
    BARTLETT TRUST LIMITED - 1978-12-31
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 75
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 20 - Secretary → ME
  • 76
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 96 - Secretary → ME
  • 77
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SETPRINT LIMITED - 1989-03-01
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    CIF 44 - Director → ME
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 78
    HODGES & DEAN - 1985-05-28
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 79
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 99 - Secretary → ME
  • 80
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 90 - Secretary → ME
  • 81
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 89 - Secretary → ME
  • 82
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 83
    icon of addressSt. Marks Court, Chart Way, Horsham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    CIF 71 - Secretary → ME
  • 84
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 104 - Secretary → ME
  • 85
    STERLING ESTATES LIMITED - 1994-05-11
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 19 - Secretary → ME
  • 86
    YORK STREET LAW LIMITED - 2025-11-12
    icon of address22 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    CIF 66 - Secretary → ME
Ceased 24
  • 1
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 56 - Director → ME
  • 2
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-09-30
    CIF 46 - Director → ME
  • 3
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-09-30
    CIF 49 - Director → ME
  • 4
    NOBLE MARINE (INSURANCE BROKERS) LIMITED - 2020-06-17
    icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,609,655 GBP2024-12-31
    Officer
    icon of calendar 2011-04-06 ~ 2019-02-07
    CIF 74 - Secretary → ME
  • 5
    SPEED 6083 LIMITED - 1995-09-28
    icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,496 GBP2021-12-31
    Officer
    icon of calendar 2011-04-06 ~ 2019-02-07
    CIF 73 - Secretary → ME
  • 6
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2018-06-29
    CIF 101 - Secretary → ME
  • 7
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    NEWPASTURES LIMITED - 1986-09-18
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-09-30
    CIF 50 - Director → ME
  • 8
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-09-30
    CIF 47 - Director → ME
  • 9
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 51 - Director → ME
  • 10
    THE ADVICE SERVICE LIMITED - 1996-03-21
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 60 - Director → ME
  • 11
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 59 - Director → ME
  • 12
    W.D. MINTO LIMITED - 1988-04-15
    icon of address30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 55 - Director → ME
  • 13
    REPORTMETAL LIMITED - 1999-05-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 62 - Director → ME
  • 14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 63 - Director → ME
  • 15
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 57 - Director → ME
  • 16
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 61 - Director → ME
  • 17
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-09-30
    CIF 45 - Director → ME
  • 18
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-09-30
    CIF 48 - Director → ME
  • 19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 54 - Director → ME
  • 20
    BARTLETT TRUST LIMITED - 1978-12-31
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2008-12-16
    CIF 65 - Director → ME
  • 21
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 53 - Director → ME
  • 22
    HODGES & DEAN - 1985-05-28
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 58 - Director → ME
  • 23
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-20 ~ 2008-12-16
    CIF 64 - Director → ME
  • 24
    STERLING ESTATES LIMITED - 1994-05-11
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 52 - Director → ME

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