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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Walsh, Derek Martin
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2011-06-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Barber, Nicholas Charles Faithorn
    Born in September 1940
    Individual (24 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Young, Bernadette Clare
    Individual (35 offsprings)
    Officer
    1999-11-12 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2003-06-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2003-04-02
    OF - Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 7
    Rushton, Ian Lawton
    Born in September 1931
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-09-07
    OF - Director → CIF 0
  • 8
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 10
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2004-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 12
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-09-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-03 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Hinton, Martin
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-04-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 16
    Taylor Rea, Rupert Edward
    Chartered Accountant born in April 1978
    Individual (7 offsprings)
    Officer
    2017-11-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Nixon, Edwin, Sir
    Born in June 1925
    Individual (9 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-04-22
    OF - Director → CIF 0
  • 19
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1999-11-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-03-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 21
    Alun-jones, Derek (john Derek), Sir
    Born in June 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-04-18
    OF - Director → CIF 0
  • 22
    Cuckney, John Graham, Lord
    Born in July 1925
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-04-29
    OF - Director → CIF 0
  • 23
    Baker, John William
    Born in December 1937
    Individual (24 offsprings)
    Officer
    1995-01-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 24
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1996-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 25
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 27
    Mendelsohn, Robert Victor
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2002-09-11
    OF - Director → CIF 0
  • 28
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 29
    Rowson, John Anthony
    Born in May 1930
    Individual (9 offsprings)
    Officer
    1994-08-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 30
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1996-08-07 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 32
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1998-12-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 33
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 34
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2016-03-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 35
    Williams, Max, Sir
    Born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-04-20
    OF - Director → CIF 0
  • 36
    Youssouf, Lorna
    Born in May 1985
    Individual (13 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 37
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-12-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    1997-06-26 ~ 1998-03-05
    OF - Director → CIF 0
  • 39
    Elms, Roy Alfred
    Born in November 1932
    Individual (16 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-07-19
    OF - Director → CIF 0
  • 40
    Forbes, Anthony David Arnold William
    Born in January 1938
    Individual (19 offsprings)
    Officer
    1994-08-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 41
    Buckley, William Edwin
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-01
    OF - Director → CIF 0
  • 42
    Mcdonnell, William Rufus Benjamin
    Born in March 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 43
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Mukherjee, Rina
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 45
    Shoemaker, Alvin Varner
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1994-04-21
    OF - Director → CIF 0
  • 46
    Barker, David Frank
    Born in June 1941
    Individual (10 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-07-19
    OF - Director → CIF 0
  • 47
    Rowland, William Robin
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-07-19
    OF - Director → CIF 0
  • 48
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ 2026-06-22
    OF - Director → CIF 0
  • 49
    Milne, John Drummond, Sir
    Born in August 1924
    Individual (9 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-04-20
    OF - Director → CIF 0
  • 50
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 51
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2008-12-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 52
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2017-06-16 ~ 2017-11-02
    OF - Director → CIF 0
  • 53
    Morgan, David John
    Individual (22 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-08-07
    OF - Secretary → CIF 0
  • 54
    Dowdy, Michael John
    Born in July 1935
    Individual (7 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-05-31
    OF - Director → CIF 0
  • 55
    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
    Floor 8, 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL INSURANCE HOLDINGS LIMITED

Period: 2016-09-15 ~ now
Company number: 02221960
Registered names
ROYAL INSURANCE HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ROYAL INSURANCE HOLDINGS LIMITED
    Info
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 2016-09-15
    Registered number 02221960
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ROYAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 2221960
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • ROYAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 2221960
    St Mark's Court, Chart Way, Horsham, England, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 4
  • ROYAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 2221960
    St Marks Court, Chart Way, Horsham, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 5
  • ROYAL INSURANCE HOLDINGS PLC
    S
    Registered number 2221960
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    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
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    - now 04320660
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    RSA CRS (US) LIMITED
    - now 03715939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    RSA E-HOLDINGS LIMITED
    04003235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.