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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 61
  • 1
    James, John, Sir
    Born in March 1935
    Individual (35 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-18
    OF - Director → CIF 0
  • 2
    Fergusson, Ewen Alastair John, Sir
    Born in October 1932
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 3
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 4
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Born in December 1951
    Individual (24 offsprings)
    Officer
    1995-02-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 5
    Sidwell, John
    Born in October 1953
    Individual (26 offsprings)
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-07 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Taylor, Peter Graham
    Born in December 1939
    Individual (29 offsprings)
    Officer
    1992-08-05 ~ 1998-03-05
    OF - Director → CIF 0
  • 8
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Ayling, Robert John
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1993-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 10
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Wright, Brian Arthur
    Born in February 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Margetts, Jennifer Ann
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2013-09-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Bowler, Geoffrey
    Born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-17
    OF - Director → CIF 0
  • 16
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 17
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 18
    Gilchrist, Graeme Elder, Col (retired)
    Born in December 1934
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-17
    OF - Director → CIF 0
  • 19
    Coward, Eric George
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    De Rothschild, Leopold David
    Born in May 1927
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-05-02
    OF - Director → CIF 0
  • 21
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-09-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 22
    Pater, George Stephan
    Born in July 1951
    Individual (32 offsprings)
    Officer
    1998-12-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Whitbread, Samuel Charles
    Born in February 1937
    Individual (35 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Broughton, Stephen William
    Born in April 1947
    Individual (31 offsprings)
    Officer
    1998-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 26
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 27
    Lambert, Henry Uvedale Antrobus
    Born in October 1925
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-18
    OF - Director → CIF 0
  • 28
    Lee, Yvonne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 29
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 30
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 31
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 32
    Kindersley Dl, Robert Hugh Molesworth, The Lord
    Born in August 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-07-19
    OF - Director → CIF 0
  • 33
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2013-09-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 34
    Benson, Christopher John, Sir
    Born in July 1933
    Individual (34 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-07-19
    OF - Director → CIF 0
  • 35
    Miller, David James
    Individual (13 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 36
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-13 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 37
    Taylor, Roger John
    Born in December 1941
    Individual (30 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-07-15
    OF - Director → CIF 0
  • 38
    Keswick, Henry Neville, Sir
    Born in September 1938
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-07-19
    OF - Director → CIF 0
  • 39
    Rothschild, Amschel Mayor James, Honourable
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 40
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 41
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 42
    Browne, Geoffrey Ernest
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-31
    OF - Director → CIF 0
  • 43
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 44
    Foreman, Peter Francis
    Born in March 1943
    Individual (24 offsprings)
    Officer
    1995-07-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 45
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 46
    Trotter, Ian Macdonald
    Born in March 1938
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 47
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (48 offsprings)
    Officer
    1992-08-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 48
    Regan, Patrick Charles
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2004-12-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Nelson, Thomas Scott
    Born in March 1939
    Individual (51 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-03-05
    OF - Director → CIF 0
  • 50
    Petty, Ralph
    Born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 51
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 52
    Kemp-welch, John, Sir
    Born in March 1936
    Individual (21 offsprings)
    Officer
    1994-06-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 53
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 54
    Spencer, Paul
    Born in January 1950
    Individual (72 offsprings)
    Officer
    1998-12-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 55
    Robinson, Graeme Michael
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 56
    Dew, Michael Lewis
    Born in November 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 57
    Miller, Jan Victor
    Born in May 1951
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1998-12-11
    OF - Director → CIF 0
    2002-09-30 ~ 2004-09-28
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 58
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (31 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-07-19
    OF - Director → CIF 0
  • 59
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 60
    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
    2002-12-09 ~ 2004-12-14
    OF - Director → CIF 0
  • 61
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUN ALLIANCE AND LONDON INSURANCE LIMITED

Period: 2017-12-18 ~ now
Company number: 00638918
Registered names
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
74990 - Non-trading Company
Related profiles found in government register
  • SUN ALLIANCE AND LONDON INSURANCE LIMITED
    Info
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    Registered number 00638918
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1959-10-06 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • SUN ALLIANCE AND LONDON INSURANCE LIMITED
    S
    Registered number 00638918
    St Mark's Court, Chart Way, Horsham, England, RH12 1XL
    Public Limited Company in Companies House, England
    CIF 1
  • SUN ALLIANCE AND LONDON INSURANCE LIMITED
    S
    Registered number 00638918
    St Marks Court, Chart Way, Horsham, United Kingdom, RH12 1XL
    Public Limited Company in Companies House, England
    CIF 2
  • SUN ALLIANCE AND LONDON INSURANCE LIMITED
    S
    Registered number 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    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)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 NF001820... (more)
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.