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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
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Chapman, Marcus James Franklin
    Estate Agent born in May 1944
    Individual
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
  • 2
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 4
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 5
    Mcclintock, William Ashe
    Chartered Surveyor born in October 1942
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 6
    Barker, David Frank
    Actuary born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1998-04-21
    OF - Director → CIF 0
  • 7
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Heather, David Murray
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-08-15 ~ 1995-06-02
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Taylor, Charles Miles
    Chief Executive Officer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2003-10-22
    OF - Director → CIF 0
  • 13
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Smyth, Chris
    Born in April 1977
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    White, Melvin
    Asst Managing Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 17
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Kelsey, Peter Frederick
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 19
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 20
    Alun-jones, Derek (john Derek), Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1995-04-20
    OF - Director → CIF 0
  • 21
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-08-05
    OF - Director → CIF 0
  • 22
    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
  • 23
    Maguire, Nicholas Joseph
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 24
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 25
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Fallow, Robert
    Chief Operating Officer born in December 1958
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-10-22
    OF - Director → CIF 0
  • 27
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 28
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 29
    Raw, Philip Hugh
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 30
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 31
    Laughlin, Samuel
    Financial Services Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 33
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 34
    Snarey, Anthony John
    Estate Agency Director born in March 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 35
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1994-04-14
    OF - Secretary → CIF 0
  • 36
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-19
    OF - Secretary → CIF 0
  • 37
    Degg, Stuart Julian
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Way, Ronald Alan
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 39
    Willetts, Eric William
    Personnel Director born in April 1938
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1993-04-26
    OF - Director → CIF 0
  • 40
    Shore, Donald
    Actuary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 41
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    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
    2003-10-22 ~ 2008-12-16
    PE - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
  • 43
    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
    Active Corporate (7 parents, 86 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED

Previous names
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    Info
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1999-01-27
    Registered number 02084694
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1986-12-17 (39 years). 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.