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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Hardy, Wendy Louise
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Zaremba, Constance
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Rowland, William Robin
    Born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Kelly, Balbir
    Individual (13 offsprings)
    Officer
    2001-01-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Morgan, David John
    Individual (21 offsprings)
    Officer
    ~ 1997-10-20
    OF - Secretary → CIF 0
  • 9
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ 2025-12-04
    OF - Director → CIF 0
    Cope, Jonathan
    Individual (21 offsprings)
    Officer
    2024-11-12 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 10
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Thomas, Luke
    Born in June 1966
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Woudberg, Monique Chantal
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2016-08-12
    OF - Director → CIF 0
  • 13
    Begum, Rubina
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Hutchinson, Ian David
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2004-06-25 ~ 2004-09-28
    OF - Director → CIF 0
  • 15
    Mortley-forde, Dionne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 16
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 17
    Harrington-greenwood, Daniel
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 18
    Murphy, Claire
    Born in July 1989
    Individual (48 offsprings)
    Officer
    2015-08-18 ~ 2016-02-09
    OF - Director → CIF 0
  • 19
    Gamble, Richard Arthur
    Born in September 1939
    Individual (20 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 20
    Mukherjee, Rina
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 21
    Willox, Craig Alexander
    Born in June 1987
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2021-06-30
    OF - Director → CIF 0
    2021-07-08 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Regan, Patrick Charles
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Possener, Julia Caroline
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Director → CIF 0
  • 24
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2003-08-29 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 25
    Mahadea, Oomeshdeo
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 26
    Seaton, Shona
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 27
    Youssouf, Lorna
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Youssouf, Lorna
    Individual (3 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 28
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
    Baily, Kathryn Anna
    Individual (54 offsprings)
    Officer
    2010-06-09 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 29
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 31
    Bickley, Paul Douglas
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ 2025-12-02
    OF - Director → CIF 0
  • 32
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (49 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 33
    Tait, Kathryn Anna
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2016-12-23
    OF - Director → CIF 0
  • 34
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2015-02-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 35
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-10-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 36
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    2000-08-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 37
    Miller, Jan Victor
    Born in May 1951
    Individual (65 offsprings)
    Officer
    2004-01-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 38
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 39
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1998-07-31 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 40
    Elms, Roy Alfred
    Born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 41
    Smith, David Alan
    Individual (12 offsprings)
    Officer
    1999-04-08 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 42
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 43
    Smyth, Chris
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 44
    Law, Ryan Edward
    Born in November 1996
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 45
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2014-12-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 46
    Dowdy, Michael John
    Born in July 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 47
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (1 offspring)
    Officer
    1993-03-30 ~ 2004-06-25
    OF - Director → CIF 0
  • 48
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2002-02-06 ~ 2004-06-25
    OF - Director → CIF 0
    2005-12-09 ~ 2024-11-12
    OF - 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
  • 49
    INTACT INSURANCE UK LIMITED
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROYSUN LIMITED

Period: 2004-07-01 ~ now
Company number: 00233654
Registered names
ROYSUN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 95
  • 1
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2010-06-09 ~ now
    CIF 66 - Secretary → ME
  • 3
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 46 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    BRADFORD INSURANCE TRUSTEE LIMITED
    05601584
    St Mark's Court, Chart Way, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 6
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 93 - Secretary → ME
  • 7
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 41 - Director → ME
  • 8
    CODAN FINANCE LIMITED
    06883932
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 113 - Secretary → ME
  • 9
    COVERSELECT LTD
    - now 04251969
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 89 - Secretary → ME
  • 10
    EGI HOLDINGS LIMITED
    FC029220
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Active Corporate (14 parents)
    Officer
    2010-06-29 ~ now
    CIF 83 - Secretary → ME
  • 11
    FYFE GROUP LTD
    04454609
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 12
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 49 - Director → ME
  • 13
    INTACT FINANCIAL HOLDCO (UK) LTD
    15856724
    22 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    CIF 80 - Secretary → ME
  • 14
    INTACT UK FINANCE COMPANY LIMITED
    16788858
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    CIF 61 - Secretary → ME
  • 15
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 90 - Secretary → ME
  • 16
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 109 - Secretary → ME
  • 17
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-06-09 ~ now
    CIF 73 - Secretary → ME
  • 18
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 107 - Secretary → ME
  • 19
    MAGIAN UNDERWRITING AGENCY (1998) LIMITED
    03615454
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    MARTELLO PROFESSIONAL RISKS LIMITED
    - now 03276482
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 21
    MARTELLO UNDERWRITING LIMITED
    05191791
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    MCQUITTY & CO. LIMITED
    - now NI020110
    VISTULA ENTERPRISES LIMITED - 2000-01-01
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 23
    MILLHOOD LIMITED
    06413675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 24
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 25
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 26
    NOBLE INSURANCE SERVICES LTD - now
    NOBLE MARINE (INSURANCE BROKERS) LIMITED
    - 2020-06-17 02351642
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (17 parents)
    Officer
    2011-04-06 ~ 2019-02-07
    CIF 82 - Secretary → ME
  • 27
    NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED
    - now 03096948
    SPEED 6083 LIMITED - 1995-09-28
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (17 parents)
    Officer
    2011-04-06 ~ 2019-02-07
    CIF 81 - Secretary → ME
  • 28
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2005-12-09 ~ now
    CIF 29 - Secretary → ME
  • 29
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 105 - Secretary → ME
  • 30
    OAK UNDERWRITING PLC
    03899586 03879246
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (31 parents)
    Officer
    2012-06-21 ~ 2018-06-29
    CIF 101 - Secretary → ME
  • 31
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    P.I. DIRECT HOLDINGS LIMITED
    04679441
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (45 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 51 - Director → ME
  • 34
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 42 - Director → ME
  • 35
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED
    - 2007-08-06 00101998
    R&SA 2 LIMITED
    - 2007-06-11 00101998 03803834
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 38 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 36
    PID TRUSTEE LIMITED
    - now 03479014
    D & O DIRECT LIMITED - 1999-07-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 37
    PROFESSIONAL INDEMNITY DIRECT LIMITED
    - now 01219381
    WESTGATE HOUSE NOMINEES LIMITED
    - 2007-08-06 01219381 00233654... (more)
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 38
    R&SA GLOBAL NETWORK LIMITED
    - now 02814534
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 39
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC.
    - 2017-12-18 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents)
    Officer
    2005-12-09 ~ now
    CIF 77 - Secretary → ME
  • 40
    REGENT BIDCO LIMITED
    12998759
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2022-05-12 ~ dissolved
    CIF 94 - Secretary → ME
  • 41
    REGENT SUBCO LIMITED
    13244512
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2022-05-12 ~ now
    CIF 63 - Secretary → ME
  • 42
    RIGPS PENSION TRUSTEE LIMITED
    05872495
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-07 ~ now
    CIF 74 - Secretary → ME
  • 43
    RIGPS PROPERTIES LIMITED
    02605636
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents)
    Officer
    2005-12-09 ~ now
    CIF 30 - Secretary → ME
  • 44
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 45
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 46
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 54 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 47
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - now 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 97 - Secretary → ME
  • 48
    ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    - now 04320660
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (35 parents)
    Officer
    2005-12-09 ~ now
    CIF 79 - Secretary → ME
  • 49
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 52 - Director → ME
    Officer
    2005-12-09 ~ now
    CIF 26 - Secretary → ME
  • 50
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 NF003488... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2010-06-09 ~ now
    CIF 68 - Secretary → ME
  • 51
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2010-06-09 ~ now
    CIF 99 - Secretary → ME
  • 52
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2005-12-09 ~ now
    CIF 78 - Secretary → ME
  • 53
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 44 - Director → ME
    Officer
    2005-12-09 ~ now
    CIF 21 - Secretary → ME
  • 54
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 69 - Secretary → ME
  • 55
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (27 parents)
    Officer
    2005-12-09 ~ now
    CIF 19 - Secretary → ME
  • 56
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED
    - 2009-12-18 06413672
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 57
    RSA CLAIMS MANAGEMENT LIMITED
    - now 03870210
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 58
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 56 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 59
    RSA DIRECT LIMITED
    - now 06436662
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 60
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 57 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 36 - Secretary → ME
  • 61
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 47 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 62
    RSA FINANCE
    06863305
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2010-06-09 ~ now
    CIF 100 - Secretary → ME
  • 63
    RSA FINANCE (ISLE OF MAN) LIMITED
    06878431
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 112 - Secretary → ME
  • 64
    RSA GLOBAL LIMITED
    06436477
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 65
    RSA LAW LIMITED
    09174176
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (13 parents)
    Officer
    2014-08-13 ~ now
    CIF 64 - Secretary → ME
  • 66
    RSA MANX HOLDINGS LIMITED
    FC029182
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-29 ~ now
    CIF 87 - Secretary → ME
  • 67
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-05-23 ~ now
    CIF 9 - Director → ME
  • 68
    RSA OVERSEAS (NO.3) LIMITED
    FC025841
    6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2005-12-09 ~ now
    CIF 86 - Secretary → ME
  • 69
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1)
    - 2016-11-28 FC024991 FC024990... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2005-12-09 ~ now
    CIF 85 - Secretary → ME
  • 70
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2)
    - 2016-11-28 FC024990 FC024991... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2005-12-09 ~ now
    CIF 84 - Secretary → ME
  • 71
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 55 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 72
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-05-23 ~ now
    CIF 8 - Director → ME
  • 73
    RSAI LIMITED
    06418862
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 74
    SAL PENSION FUND LIMITED
    01222910
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2005-12-09 ~ now
    CIF 76 - Secretary → ME
  • 75
    SAPL LIMITED - now
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 37 - Director → ME
  • 76
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 48 - Director → ME
  • 77
    SATURN PROFESSIONAL RISKS LIMITED
    - now 03068229
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 102 - Secretary → ME
  • 78
    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, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 71 - Secretary → ME
  • 79
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 43 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 80
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    CIF 111 - Secretary → ME
  • 81
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 67 - Secretary → ME
  • 82
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    CIF 110 - Secretary → ME
  • 83
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-07-19 ~ 2008-12-16
    CIF 59 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 84
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 40 - Director → ME
    Officer
    2005-12-09 ~ now
    CIF 18 - Secretary → ME
  • 85
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2010-06-09 ~ now
    CIF 70 - Secretary → ME
  • 86
    SURFEAL LIMITED
    - now 02249260
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 87
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 50 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 88
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 72 - Secretary → ME
  • 89
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2010-06-09 ~ now
    CIF 65 - Secretary → ME
  • 90
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 96 - Secretary → ME
  • 91
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED
    - 2006-10-30 03803834 00101998
    RSA QUEST TRUSTEE LIMITED
    - 2004-12-30 03803834
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-20 ~ 2008-12-16
    CIF 58 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 92
    UK INVESTMENT MANAGEMENT LIMITED
    14515064
    St. Marks Court, Chart Way, Horsham, England
    Active Corporate (5 parents)
    Officer
    2022-11-30 ~ now
    CIF 62 - Secretary → ME
  • 93
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 104 - Secretary → ME
  • 94
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 39 - Director → ME
    Officer
    2005-12-09 ~ now
    CIF 75 - Secretary → ME
  • 95
    YORK STREET LAW LIMITED
    - now 16330570
    YORK STREET LAW LIMITED
    - 2025-11-12 16330570
    22 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2025-03-20 ~ now
    CIF 60 - Secretary → ME

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