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

SUN ALLIANCE AND LONDON INSURANCE LIMITED

Previous name
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
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
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1959-10-06 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • SUN ALLIANCE AND LONDON INSURANCE LIMITED
    S
    Registered number 00638918
    icon of addressSt 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
    icon of addressSt 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
    icon of addressSt 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
Active 9
  • 1
    icon of addressLevel 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BARTLETT TRUST LIMITED - 1978-12-31
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.