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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 51
  • 1
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    2000-12-11 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2003-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Barrow, Peter
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1997-12-19 ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Shore, Donald
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1997-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-17 ~ 2003-10-16
    OF - Secretary → CIF 0
    2004-09-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 7
    Kent, John Stanley
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1994-05-04 ~ 1995-04-01
    OF - Director → CIF 0
  • 8
    Boyle, Duncan Macgregor
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2004-12-07
    OF - Director → CIF 0
  • 9
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-10 ~ 2004-12-07
    OF - Director → CIF 0
  • 10
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Winch, Ronald Horace William
    Born in October 1935
    Individual (12 offsprings)
    Officer
    1993-08-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Bradburn, William John
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 1999-11-14
    OF - Director → CIF 0
  • 15
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2002-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Egan, Philip Stephen
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    O'brien, Christopher David
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1994-07-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 19
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 20
    Hall, Brian John
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-19 ~ 2001-02-28
    OF - Director → CIF 0
    2004-05-10 ~ 2004-12-07
    OF - Director → CIF 0
  • 21
    Carnie, Jill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1997-12-19 ~ 1998-04-23
    OF - Director → CIF 0
  • 23
    Keane, John Joseph
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 24
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Pater, George Stephan
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1998-03-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
    2003-10-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 27
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1994-09-01 ~ 1995-01-04
    OF - Director → CIF 0
    1996-11-11 ~ 1998-04-23
    OF - Director → CIF 0
    2002-11-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 28
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 29
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    1998-04-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    1998-04-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 31
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    1994-07-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 32
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2004-05-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2001-12-14
    OF - Director → CIF 0
  • 34
    Jewell, James Gregory
    Born in November 1942
    Individual (11 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 35
    Hutchinson, Peter John
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2004-05-17
    OF - Director → CIF 0
  • 36
    Miller, David James
    Individual (15 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-12-19
    OF - Secretary → CIF 0
  • 37
    Parry, David Ronald
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1996-11-11 ~ 1998-04-22
    OF - Director → CIF 0
  • 38
    Warr, Mike
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 40
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Barker, David Frank
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1997-12-19 ~ 1998-04-21
    OF - Director → CIF 0
  • 42
    Kerr, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 43
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2008-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2003-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 45
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2008-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Knightley, John Russell
    Born in March 1939
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-04-01
    OF - Director → CIF 0
  • 47
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2004-05-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 48
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    1997-12-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 49
    Woods, Jamie Jeremy
    Born in January 1941
    Individual (11 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-12-19
    OF - Director → CIF 0
  • 50
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - Director → CIF 0
  • 51
    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
    2004-09-30 ~ dissolved
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED

Period: 1998-12-31 ~ 2010-10-23
Company number: 00864196 NF001481
Registered names
ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED - Dissolved NF001481
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14
Dissolved on 2010-10-23
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED
    Info
    SUN ALLIANCE LIFE LIMITED - 1998-12-31
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1998-12-31
    HOUSEHOLD & GENERAL INSURANCE COMPANY LIMITED - 1998-12-31
    Registered number 00864196
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1965-11-16 and dissolved on 2010-10-23 (44 years 11 months). The status of the company number is Dissolved.
    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.