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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 49
  • 1
    Stewart, Dale Richard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1995-01-17 ~ 1998-12-11
    OF - Director → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Rushton, Ian Lawton
    Born in September 1931
    Individual (13 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-04-26
    OF - Director → CIF 0
  • 5
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 10
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    1994-08-08 ~ 1997-12-22
    OF - Director → CIF 0
  • 12
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 13
    Schouten, Wilhelmus Johannes Maria
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1995-01-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Prince, William Geoffrey
    Born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-04
    OF - Director → CIF 0
  • 15
    Cuckney, John Graham, Lord
    Born in July 1925
    Individual (12 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-08-08
    OF - Director → CIF 0
  • 16
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1996-01-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 17
    Baker, Simon Philip
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 18
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    1992-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Pater, George Stephan
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1995-01-17 ~ 1998-12-11
    OF - Director → CIF 0
  • 22
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1997-12-22 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 23
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Howell, Leslie
    Born in October 1943
    Individual (14 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-12-11
    OF - Director → CIF 0
  • 25
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 27
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Cooper, Norman Stanley
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1997-12-22
    OF - Director → CIF 0
  • 29
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Elms, Roy Alfred
    Born in November 1932
    Individual (16 offsprings)
    Officer
    1992-06-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 32
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 33
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 34
    Powell, Kevin John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1998-12-11 ~ 2002-12-18
    OF - Director → CIF 0
  • 35
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 36
    Brown, Thomas John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 37
    Barker, David Frank
    Born in June 1941
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-05-15
    OF - Director → CIF 0
  • 38
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 39
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 40
    Milne, John Drummond, Sir
    Born in August 1924
    Individual (9 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-04-20
    OF - Director → CIF 0
  • 41
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 42
    Sharman, Peter John
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-09-07
    OF - Director → CIF 0
  • 43
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 44
    Morgan, David John
    Individual (22 offsprings)
    Officer
    1992-06-30 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 45
    Francis, Jonathan Mark
    Born in November 1952
    Individual (11 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-09-30
    OF - Director → CIF 0
  • 46
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 47
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2002-07-23 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 48
    INTACT INSURANCE UK LIMITED - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - 2025-08-19 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, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 49
    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, 102 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-25
Commencement of winding up on 2024-12-10
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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.