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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 8
  • 1
    Cox, Raymond Charles
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Colin Richard, Mr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Andrew David
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, James Russell
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Cochrane, Orla Maria
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ now
    OF - Director → CIF 0
  • 6
    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
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Secretary → CIF 0
  • 7
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    RSA INSURANCE GROUP PLC - 2021-05-26
    icon of addressFloor 8, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Roberts, David Norman
    Actuary born in September 1959
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Freeman, Rodney James
    Pensions Account Manager born in July 1942
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 4
    Wills, Terence
    Insurance Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 6
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 7
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Cullen, Stephen James
    Union Secondee born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    Chamberlin, Geoffrey Clifton
    Insurance Manager born in June 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Morris, David Blyth
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Quinn, Jayne
    Divisional Personnel Adviser born in October 1956
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1997-03-21
    OF - Director → CIF 0
  • 13
    Ashton, John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Connold, John Rodney Kent
    Divisional Manager born in May 1944
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 16
    Marley, Christopher Peverell Roger
    Investor Liaison Manager born in March 1948
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 17
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1998-10-01
    OF - Director → CIF 0
    Foreman, Peter Francis
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 19
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 20
    Criticos, Nick
    Manager born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Hall, Michael John
    Insurance Manager born in June 1946
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 22
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 23
    Croucher, Peter Edwin
    Insurance Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2002-01-17
    OF - Director → CIF 0
    icon of calendar 2002-06-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 24
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 25
    Everest, Albert John
    Retired born in September 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 26
    Robinson, Hayley
    Insurence Company Employee born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Evans, Michael Charles
    Insurance Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 28
    Miller, David James
    Insurance Manager born in February 1952
    Individual
    Officer
    icon of calendar ~ 1999-10-22
    OF - Director → CIF 0
  • 29
    Cross, Rosemary
    Development Writer born in November 1950
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 30
    Hallett, Neil Leonard
    Manager born in February 1952
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 31
    Sinfield, Kenneth Desmond
    Insurance Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 32
    Margetts, Jennifer Ann
    Insurance Manager born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 33
    Tandy, Deryl Patrick
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 34
    Small, Alexander
    Retired born in August 1963
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 35
    Arthur, Alan
    Insurance Manager born in February 1944
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 36
    Spence, Victoria
    Sales Manager born in April 1968
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 37
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Herbert, Sarah Anne
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Webster, Peter David
    Retired Non Executive born in October 1951
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 40
    Smith, David Gregson
    Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2004-05-20
    OF - Director → CIF 0
  • 41
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 1994-06-17
    OF - Director → CIF 0
  • 42
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 43
    Kydd, John Arthur Handley
    Trade Union Official born in November 1950
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 44
    Patel, Shriyesh
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 45
    Tomlinson, Humphrey Michael
    Solicitor born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-01-23
    OF - Director → CIF 0
  • 46
    Short, Colin Douglas
    Underwriting Claims And Risk Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2011-12-06
    OF - Director → CIF 0
  • 47
    Hatchek, Helen Chrystal
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 48
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 49
    Simpson, Malcolm John
    Business Analyst born in May 1959
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 50
    Uren, David John Peter
    Regional Pensions Manager born in September 1942
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2003-03-20
    OF - Director → CIF 0
  • 51
    Smaller, Stanley Locksley
    Director born in October 1931
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 52
    Murtagh, Robert Alexander
    Chartered Insurer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2014-09-30
    OF - Director → CIF 0
    icon of calendar 2015-12-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 53
    King, Colin
    Insurance Manager born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 54
    Freeman, Laurence Alex
    Insurance Manager born in July 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 55
    Mccallum, David Sidney
    Managing Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 56
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 57
    Graham-matheson, Peter Stuart
    Insurance Manager born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 58
    Pennicott, Brian Thomas, General
    Human Resources Manager born in February 1938
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1998-04-07
    OF - Director → CIF 0
  • 59
    Robson, Iain Michael
    Actuary born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 60
    Pointer, Richard Arthur
    Senior Manager born in January 1947
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-06-23
    OF - Director → CIF 0
parent relation
Company in focus

SAL PENSION FUND LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • SAL PENSION FUND LIMITED
    Info
    Registered number 01222910
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1975-08-13 (50 years 4 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
Active 0
  • Not found in our database.

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