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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 67
  • 1
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    1992-07-20 ~ 1994-06-17
    OF - Director → CIF 0
  • 2
    Robson, Iain Michael
    Actuary born in September 1959
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Connold, John Rodney Kent
    Divisional Manager born in May 1944
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 4
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Patel, Shriyesh
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Miller, David James
    Insurance Manager born in February 1952
    Individual (13 offsprings)
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Cullen, Stephen James
    Union Secondee born in October 1959
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Ashton, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Morris, David Blyth
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-06-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    1994-03-18 ~ 1998-02-06
    OF - Director → CIF 0
  • 12
    Graham-matheson, Peter Stuart
    Insurance Manager born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 13
    Simpson, Malcolm John
    Business Analyst born in May 1959
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Chamberlin, Geoffrey Clifton
    Insurance Manager born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 15
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 1998-10-01
    OF - Director → CIF 0
    Foreman, Peter Francis
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 16
    Pennicott, Brian Thomas, General
    Human Resources Manager born in February 1938
    Individual (6 offsprings)
    Officer
    1995-05-11 ~ 1998-04-07
    OF - Director → CIF 0
  • 17
    King, Colin
    Insurance Manager born in February 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 18
    Hatchek, Helen Chrystal
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 19
    Spence, Victoria
    Sales Manager born in April 1968
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 20
    Small, Alexander
    Retired born in August 1963
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 21
    Wills, Terence
    Insurance Manager born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 22
    Mccallum, David Sidney
    Managing Director born in February 1953
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Croucher, Peter Edwin
    Insurance Director born in December 1942
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 2002-01-17
    OF - Director → CIF 0
    2002-06-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 24
    Robinson, Hayley
    Insurence Company Employee born in February 1962
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (31 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 26
    Webster, Peter David
    Retired Non Executive born in October 1951
    Individual (12 offsprings)
    Officer
    2005-02-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 27
    Gibson, Andrew David
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 28
    Cross, Rosemary
    Development Writer born in November 1950
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 29
    Smith, David Gregson
    Operations Director born in November 1962
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2004-05-20
    OF - Director → CIF 0
  • 30
    Sinfield, Kenneth Desmond
    Insurance Manager born in May 1946
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 31
    Pointer, Richard Arthur
    Senior Manager born in January 1947
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2000-06-23
    OF - Director → CIF 0
  • 32
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 33
    Hallett, Neil Leonard
    Manager born in February 1952
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 34
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-15 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 35
    Freeman, Rodney James
    Pensions Account Manager born in July 1942
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 36
    Tandy, Deryl Patrick
    Retired born in March 1932
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 37
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    1998-02-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Smaller, Stanley Locksley
    Director born in October 1931
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 39
    Hall, Michael John
    Insurance Manager born in June 1946
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 40
    Shaw, James Russell
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 41
    Roberts, David Norman
    Actuary born in September 1959
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2007-09-05
    OF - Director → CIF 0
  • 42
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    1997-04-24 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 43
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 44
    Uren, David John Peter
    Regional Pensions Manager born in September 1942
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2003-03-20
    OF - Director → CIF 0
  • 45
    Murtagh, Robert Alexander
    Chartered Insurer born in February 1959
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ 2014-09-30
    OF - Director → CIF 0
    2015-12-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 46
    Marley, Christopher Peverell Roger
    Investor Liaison Manager born in March 1948
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 47
    Criticos, Nick
    Manager born in December 1958
    Individual (45 offsprings)
    Officer
    1998-06-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 48
    Evans, Michael Charles
    Insurance Manager born in March 1953
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 49
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual (9 offsprings)
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 50
    Freeman, Laurence Alex
    Insurance Manager born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 51
    Kydd, John Arthur Handley
    Trade Union Official born in November 1950
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 52
    Short, Colin Douglas
    Underwriting Claims And Risk Director born in March 1959
    Individual (7 offsprings)
    Officer
    2010-06-09 ~ 2011-12-06
    OF - Director → CIF 0
  • 53
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-09 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 54
    Cox, Raymond Charles
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (13 offsprings)
    2004-05-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 55
    Bradbury, Colin Richard, Mr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 56
    Margetts, Jennifer Ann
    Insurance Manager born in March 1958
    Individual (16 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 57
    Everest, Albert John
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 58
    Herbert, Sarah Anne
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 59
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (31 offsprings)
    Officer
    2001-03-02 ~ 2011-03-09
    OF - Director → CIF 0
  • 60
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 61
    Arthur, Alan
    Insurance Manager born in February 1944
    Individual (7 offsprings)
    Officer
    1998-06-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 62
    Tomlinson, Humphrey Michael
    Solicitor born in October 1962
    Individual (24 offsprings)
    Officer
    1999-10-22 ~ 2003-01-23
    OF - Director → CIF 0
  • 63
    Quinn, Jayne
    Divisional Personnel Adviser born in October 1956
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 1997-03-21
    OF - Director → CIF 0
  • 64
    Cochrane, Orla Maria
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 65
    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
    2005-12-09 ~ now
    OF - Secretary → CIF 0
  • 66
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8, 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 67
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAL PENSION FUND LIMITED

Period: 1975-08-13 ~ now
Company number: 01222910
Registered name
SAL PENSION FUND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SAL PENSION FUND LIMITED
    Info
    Registered number 01222910
    St Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1975-08-13 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 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.