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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
    Robinson, Graeme Michael
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ 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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    RSA INSURANCE GROUP PLC - 2021-05-26
    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 (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 31
  • 1
    Poole, Jane Carmel
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Craston, Ian Adam
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Booth, Martin Richard Kendall
    Born in November 1947
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Miller, Jan Victor
    Born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Kay, Stewart Thomas
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2011-06-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Brierley, Heather Gwendolyn
    Individual
    Officer
    2000-09-15 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 7
    Fiddimore, Peter John
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Peter Graham
    Born in December 1939
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Hutchinson, Ian David
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Thompson, Andrew James
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2011-06-16 ~ 2012-09-18
    OF - Director → CIF 0
  • 11
    Mounsey, Paul
    Born in October 1967
    Individual
    Officer
    2011-06-16 ~ 2020-06-15
    OF - Director → CIF 0
  • 12
    Clayton, Robert John
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 13
    Hance, Julian Christopher
    Born in October 1955
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 14
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Woods, Jamie Jeremy
    Born in January 1941
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Tiffany, Suzanne Elizabeth
    Born in February 1978
    Individual
    Officer
    2015-12-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 18
    Nelson, Thomas Scott
    Born in March 1939
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 19
    Young, Bernadette Clare
    Individual
    Officer
    2000-12-12 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 20
    Walton, John Allan
    Born in December 1950
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 22
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    Eves, Richard Anthony
    Individual
    Officer
    1997-04-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 24
    Miles, Paul Lewis
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2020-05-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 27
    Jewell, James Gregory
    Born in November 1942
    Individual
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 28
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 29
    Harris, Michael
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 30
    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 (4 parents, 86 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
  • 31
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-02 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Previous names
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
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 (90 years 8 months). The company status is Liquidation.
    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.