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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
    Thompson, Jane Ann
    Individual (3 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 2
    O'reilly, Conleth
    Company Secretary And General Counsel born in April 1964
    Individual (18 offsprings)
    Officer
    2012-12-12 ~ 2015-12-31
    OF - Director → CIF 0
    O'reilly, Conleth
    Individual (18 offsprings)
    Officer
    2014-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Wilson, Owen
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Saunderson, David James
    Director born in November 1955
    Individual (34 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Jackson, Simon James
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 6
    Rodriguez, Lisa Annette
    Solicitor born in April 1970
    Individual (29 offsprings)
    Officer
    2016-07-20 ~ 2018-01-31
    OF - Director → CIF 0
    Rodriguez, Lisa
    Individual (29 offsprings)
    Officer
    2016-04-07 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 7
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (53 offsprings)
    Officer
    2012-05-24 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Purves, Kathryn Elizabeth
    Chief Executive born in August 1973
    Individual (26 offsprings)
    Officer
    2018-08-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Birts, John Donald Watkins
    Financial Advisor born in February 1936
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Mcnally, Ian Richard
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 11
    Hayes, Richard George
    Company Director born in September 1948
    Individual (14 offsprings)
    Officer
    2003-12-02 ~ 2006-04-06
    OF - Director → CIF 0
  • 12
    Phipps, Robin Ashley
    Director born in December 1950
    Individual (40 offsprings)
    Officer
    2014-04-23 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (31 offsprings)
    Officer
    2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
    Mr John Anthony Cotter
    Born in March 1967
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Davidson, Janet Amanda Margaret
    Non-Executive Director born in April 1955
    Individual (9 offsprings)
    Officer
    2017-09-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Wellby, Anthony William
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2017-01-25
    OF - Director → CIF 0
  • 16
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 17
    Lovell, David Gavin
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Fletcher, Nicholas Mark Richard
    Managing Director born in June 1960
    Individual (6 offsprings)
    Officer
    1996-02-28 ~ 2011-11-03
    OF - Director → CIF 0
  • 19
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Priestley, Bill
    Director born in April 1968
    Individual (68 offsprings)
    Officer
    2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 21
    Edwards, Neil John
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 22
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2016-10-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 23
    Clarke, Tony Lee
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Clarke, Tony Lee
    Director born in February 1974
    Individual (2 offsprings)
    2008-01-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 24
    Ross, Duncan
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2021-10-20
    OF - Director → CIF 0
  • 25
    Overy, Antony Robert
    Born in April 1968
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Overy, Antony Robert
    Individual (8 offsprings)
    Officer
    1992-08-14 ~ 2014-04-23
    OF - Secretary → CIF 0
    2015-12-31 ~ 2016-04-07
    OF - Secretary → CIF 0
    Mr Antony Robert Overy
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 26
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (50 offsprings)
    Officer
    2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 27
    Anthony, Vinotha Kamala
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 28
    Stockton, Robert Paul
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 29
    Hagger, Jonathan Osborne
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 30
    Groves, Stephen James
    Director born in January 1975
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 31
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2021-10-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 32
    Ardon, Jonathan
    Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 33
    Bourke, Mark George
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2003-12-02 ~ 2005-10-05
    OF - Director → CIF 0
    Bourke, Mark George
    Chief Executive Officer born in July 1966
    Individual (19 offsprings)
    2011-07-18 ~ 2014-04-23
    OF - Director → CIF 0
  • 34
    Sexton, Christopher Vincent
    Investment Director born in December 1965
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2018-10-16
    OF - Director → CIF 0
  • 35
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30, Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126 02527779... (more)
    CLEAN UP LIMITED - 2007-07-25
    1, Gresham Street, London, England
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    COTTAGECO LIMITED
    FC039825 BR024933
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-28 ~ 2025-06-06
    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
parent relation
Company in focus

SAUNDERSON HOUSE LIMITED

Period: 1990-06-27 ~ now
Company number: 00940473 02079166
Registered names
SAUNDERSON HOUSE LIMITED - now 02079166
Standard Industrial Classification
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance
66300 - Fund Management Activities

  • SAUNDERSON HOUSE LIMITED
    Info
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    Registered number 00940473
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1968-10-14 (57 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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