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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 5
  • 1
    Baker, Simon Philip
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Dale Richard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    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, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 5
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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 directors as a member of a firmCIF 0
Ceased 42
  • 1
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Barker, David Frank
    Actuary born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Spencer, Paul
    Group Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 9
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Schouten, Wilhelmus Johannes Maria
    General Manager Insurance born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 12
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Gormly, Allan Graham
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1997-12-22
    OF - Director → CIF 0
  • 18
    Powell, Kevin John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 21
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 22
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 23
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 24
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 25
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 26
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 28
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 29
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 30
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 31
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Pennington, Sydney Dennis
    General Manager born in September 1945
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1998-12-11
    OF - Director → CIF 0
  • 33
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 34
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 35
    Cooper, Norman Stanley
    Insurance Manager born in May 1939
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1997-12-22
    OF - Director → CIF 0
  • 36
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 37
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 38
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 39
    Cuckney, John Graham, Lord
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 40
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 41
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 42
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-07-23 ~ 2004-10-15
    PE - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL INSURANCE (U.K.) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL INSURANCE (U.K.) LIMITED
    Info
    Registered number 01516396
    icon of addressC/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 3 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
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.