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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 33
  • 1
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2005-11-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Matthews, Fiona
    Company Director born in March 1965
    Individual (24 offsprings)
    Officer
    2005-06-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Keane, John Joseph
    Director People & Customers born in June 1966
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Parry, David Ronald
    Insurance Director born in January 1937
    Individual (14 offsprings)
    Officer
    1997-12-19 ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1998-04-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    O'brien, Christopher David
    Actuary born in December 1951
    Individual (13 offsprings)
    Officer
    1998-04-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2004-09-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 11
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Knightley, John Russell
    Insurance Manager born in March 1939
    Individual (6 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 15
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1994-09-01 ~ 1995-08-31
    OF - Director → CIF 0
    1997-01-02 ~ 1998-04-23
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 17
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Austen, Michael John
    Insurance Manager born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 19
    Corley, Michael Charles
    Marketing Director born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Winch, Ronald Horace William
    Insurance Manager born in October 1935
    Individual (9 offsprings)
    Officer
    1994-02-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-15 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 22
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2005-06-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 24
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-04-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 26
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 27
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (65 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 28
    Tebbutt, Paul Andrew
    Insurance Manager born in February 1952
    Individual (27 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    1998-04-22 ~ 2002-11-08
    OF - Director → CIF 0
    2004-09-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 30
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 31
    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
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-07-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    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
    2002-11-08 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SAPLIS LIMITED

Period: 2006-04-05 ~ 2015-04-09
Company number: 01719154
Registered names
SAPLIS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SAPLIS LIMITED
    Info
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    Registered number 01719154
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1983-04-28 and dissolved on 2015-04-09 (31 years 11 months). The company status is Dissolved.
    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.