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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 27
  • 1
    Kelly, Balbir
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 2
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2008-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (31 offsprings)
    Officer
    1993-10-27 ~ 1998-03-05
    OF - Director → CIF 0
  • 5
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    1997-04-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (38 offsprings)
    Officer
    2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Scott-lee, James Richard
    Estate Agent born in September 1951
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-10-27
    OF - Director → CIF 0
  • 12
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (16 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (41 offsprings)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 14
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 15
    Rochelle, James
    Insurance Manager born in August 1938
    Individual (10 offsprings)
    Officer
    1993-10-27 ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (50 offsprings)
    Officer
    (before 1992-05-22) ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 18
    Wills, Eric Roland
    Individual (42 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 19
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (53 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-03-05
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2016-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2001-08-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 22
    Miller, Jan Victor
    Director born in May 1951
    Individual (69 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 23
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 25
    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
    20, Fenchurch Street, London, England, England
    Active Corporate (89 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2004-04-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 27
    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, 101 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SWINCHAN HOLDINGS LIMITED

Period: 1993-11-22 ~ 2018-01-04
Company number: 01824102
Registered names
SWINCHAN HOLDINGS LIMITED - Dissolved
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
Standard Industrial Classification
74990 - Non-trading Company

  • SWINCHAN HOLDINGS LIMITED
    Info
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1993-11-22
    HODGES & DEAN - 1993-11-22
    Registered number 01824102
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 and dissolved on 2018-01-04 (33 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.