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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
    Cross, Rosemary
    Born in November 1950
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    1997-04-24 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 3
    Kydd, John Arthur Handley
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Roberts, David Norman
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Smaller, Stanley Locksley
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Pennicott, Brian Thomas, General
    Born in February 1938
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 1998-04-07
    OF - Director → CIF 0
  • 7
    Ashton, John
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Spence, Victoria
    Born in April 1968
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Quinn, Jayne
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 1997-03-21
    OF - Director → CIF 0
  • 10
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    2001-03-02 ~ 2011-03-09
    OF - Director → CIF 0
  • 11
    Patel, Shriyesh
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-15 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    Wills, Terence
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Hallett, Neil Leonard
    Born in February 1952
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Smith, David Gregson
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2004-05-20
    OF - Director → CIF 0
  • 16
    Wright, Brian Arthur
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-20
    OF - Director → CIF 0
  • 17
    Coward, Eric George
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-06-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 19
    Tomlinson, Humphrey Michael
    Born in October 1962
    Individual (24 offsprings)
    Officer
    1999-10-22 ~ 2003-01-23
    OF - Director → CIF 0
  • 20
    Robinson, Hayley
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-03-18
    OF - Director → CIF 0
  • 22
    Bradbury, Colin Richard, Mr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 23
    Cullen, Stephen James
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 24
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1998-02-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    2002-05-09 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 26
    Webster, Peter David
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2005-02-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 27
    Pointer, Richard Arthur
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2000-06-23
    OF - Director → CIF 0
  • 28
    Gibson, Andrew David
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 29
    Graham-matheson, Peter Stuart
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-05-11
    OF - Director → CIF 0
  • 30
    Everest, Albert John
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1994-03-09
    OF - Director → CIF 0
  • 31
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    1992-07-20 ~ 1994-06-17
    OF - Director → CIF 0
  • 32
    King, Colin
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-05-31
    OF - Director → CIF 0
  • 33
    Croucher, Peter Edwin
    Born in December 1942
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 2002-01-17
    OF - Director → CIF 0
    2002-06-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 34
    Morris, David Blyth
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 35
    Cochrane, Orla Maria
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 36
    Cox, Raymond Charles
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    2004-05-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 37
    Hatchek, Helen Chrystal
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 38
    Simpson, Malcolm John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    1998-06-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 40
    Mccallum, David Sidney
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 41
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-03-05
    OF - Director → CIF 0
  • 42
    Marley, Christopher Peverell Roger
    Born in March 1948
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 43
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1994-06-17 ~ 1998-10-01
    OF - Director → CIF 0
    Foreman, Peter Francis
    Individual (25 offsprings)
    Officer
    1994-06-17 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 44
    Small, Alexander
    Retired born in August 1963
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 45
    Miller, David James
    Born in February 1952
    Individual (15 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-10-22
    OF - Director → CIF 0
  • 46
    Short, Colin Douglas
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2010-06-09 ~ 2011-12-06
    OF - Director → CIF 0
  • 47
    Herbert, Sarah Anne
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 48
    Connold, John Rodney Kent
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 49
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 50
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1994-03-18 ~ 1998-02-06
    OF - Director → CIF 0
  • 51
    Margetts, Jennifer Ann
    Born in March 1958
    Individual (16 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-06-10
    OF - Director → CIF 0
  • 52
    Chamberlin, Geoffrey Clifton
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1997-06-27
    OF - Director → CIF 0
  • 53
    Arthur, Alan
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 54
    Shaw, James Russell
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 55
    Hall, Michael John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 56
    Evans, Michael Charles
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 57
    Freeman, Rodney James
    Born in July 1942
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 58
    Robson, Iain Michael
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 59
    Freeman, Laurence Alex
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1998-06-26
    OF - Director → CIF 0
  • 60
    Sinfield, Kenneth Desmond
    Born in May 1946
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 61
    Wills, Eric Roland
    Individual (43 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 62
    Tandy, Deryl Patrick
    Born in March 1932
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 63
    Uren, David John Peter
    Born in September 1942
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2003-03-20
    OF - Director → CIF 0
  • 64
    Murtagh, Robert Alexander
    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
  • 65
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 67
    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, 102 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → 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
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1975-08-13 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.