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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 3
  • 1
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 26
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Mcdonnell, William Rufus Benjamin
    Group Finacial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 6
    Powell, Kevin John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 10
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 12
    Pater, George Stephan
    Dir & General Manager born in July 1951
    Individual
    Officer
    1997-01-31 ~ 1998-12-11
    OF - Director → CIF 0
  • 13
    Bunyan, Andrew John Paul
    Company Secretary
    Individual (15 offsprings)
    Officer
    1994-12-30 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 14
    Hamilton, Peter Seymour
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 15
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-09 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 17
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 19
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    1999-11-14 ~ 2002-01-08
    OF - Director → CIF 0
  • 20
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 21
    Eves, Richard Anthony
    Individual
    Officer
    1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 22
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 23
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-12-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 24
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-01-08 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED

Previous name
W.D. MINTO LIMITED - 1988-04-15
Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    Info
    W.D. MINTO LIMITED - 1988-04-15
    Registered number 00962171
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1969-09-17 and dissolved on 2017-08-15 (47 years 10 months). The company status is Liquidation.
    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.