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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 47
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual (16 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (53 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual (10 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Pennington, Sydney Dennis
    General Manager born in September 1945
    Individual (15 offsprings)
    Officer
    1995-01-17 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Powell, Kevin John
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    1998-12-11 ~ 2002-12-18
    OF - Director → CIF 0
  • 8
    Stewart, Dale Richard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 10
    Gormly, Allan Graham
    Company Director born in December 1937
    Individual (32 offsprings)
    Officer
    1994-08-08 ~ 1997-12-22
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 13
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 15
    Morgan, David John
    Individual (21 offsprings)
    Officer
    1992-06-30 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 16
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1995-01-17 ~ 1998-12-11
    OF - Director → CIF 0
  • 17
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 18
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    Spencer, Paul
    Group Finance Director born in January 1950
    Individual (72 offsprings)
    Officer
    1996-01-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 20
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual (9 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 21
    Schouten, Wilhelmus Johannes Maria
    General Manager Insurance born in April 1952
    Individual (12 offsprings)
    Officer
    1995-01-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 23
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 25
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (20 offsprings)
    Officer
    1992-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Wright, Jason Leslie
    Individual (106 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 27
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 29
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 30
    Cuckney, John Graham, Lord
    Director born in July 1925
    Individual (12 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 31
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 32
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual (13 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 33
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 35
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 36
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-12-22 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 37
    Baker, Simon Philip
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 38
    Barker, David Frank
    Actuary born in June 1941
    Individual (9 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 39
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 40
    Cooper, Norman Stanley
    Insurance Manager born in May 1939
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1997-12-22
    OF - Director → CIF 0
  • 41
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    1992-06-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 43
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 44
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 45
    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
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 46
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2002-07-23 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 47
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - now 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROYAL INSURANCE (U.K.) LIMITED

Period: 1980-09-08 ~ now
Company number: 01516396
Registered name
ROYAL INSURANCE (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL INSURANCE (U.K.) LIMITED
    Info
    Registered number 01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1980-09-08 (45 years 6 months). The company status is Liquidation.
    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.