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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 37
  • 1
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    2000-12-12 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    Thompson, Andrew James
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2011-06-16 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 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
    Walton, John Allan
    Born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Mounsey, Paul
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2020-06-15
    OF - Director → CIF 0
  • 10
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1994-09-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    Fiddimore, Peter John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Kay, Stewart Thomas
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2011-06-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2020-06-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 15
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 20
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2020-05-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-03-05
    OF - Director → CIF 0
  • 24
    Tiffany, Suzanne Elizabeth
    Born in February 1978
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 25
    Jewell, James Gregory
    Born in November 1942
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-10-11
    OF - Director → CIF 0
  • 26
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 27
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Robinson, Graeme Michael
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Booth, Martin Richard Kendall
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-08-31
    OF - Director → CIF 0
  • 30
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 32
    Wills, Eric Roland
    Individual (43 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 33
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    1997-04-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 34
    Woods, Jamie Jeremy
    Born in January 1941
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-12-19
    OF - Director → CIF 0
  • 35
    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
    2004-04-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 36
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8, 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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
    2004-07-27 ~ 2008-12-16
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Period: 1987-09-17 ~ 2025-12-16
Company number: 00301921
Registered names
SUN ALLIANCE MORTGAGE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SUN ALLIANCE MORTGAGE COMPANY LIMITED
    Info
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1987-09-17
    Registered number 00301921
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1935-06-17 and dissolved on 2025-12-16 (90 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-25
    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.