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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 55
  • 1
    Baker, John William
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    1995-01-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Mendelsohn, Robert Victor
    Insurance Executive born in July 1946
    Individual (5 offsprings)
    Officer
    1999-11-12 ~ 2002-09-11
    OF - Director → CIF 0
  • 3
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Nixon, Edwin, Sir
    Company Director born in June 1925
    Individual (9 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 5
    Rowson, John Anthony
    Company Director born in May 1930
    Individual (9 offsprings)
    Officer
    1994-08-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Buckley, William Edwin
    Insurance Executive born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2008-12-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Spencer, Paul
    Accountant born in January 1950
    Individual (74 offsprings)
    Officer
    1996-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 9
    Walsh, Derek Martin
    Group General Counsel & Company Secretary born in September 1968
    Individual (5 offsprings)
    Officer
    2011-06-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-12-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-03-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 13
    Mukherjee, Rina
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    Cuckney, John Graham, Lord
    Director born in July 1925
    Individual (12 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual (16 offsprings)
    Officer
    2014-04-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 16
    Shoemaker, Alvin Varner
    Private Investor born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 18
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 19
    Taylor Rea, Rupert Edward
    Chartered Accountant born in April 1978
    Individual (7 offsprings)
    Officer
    2017-11-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 21
    Bergin, Blathnaid
    Financial Controller born in May 1975
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 22
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (38 offsprings)
    Officer
    2003-06-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gormly, Allan Graham
    Company Director born in December 1937
    Individual (33 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 25
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 26
    Morgan, David John
    Individual (22 offsprings)
    Officer
    ~ 1996-08-07
    OF - Secretary → CIF 0
  • 27
    Alun-jones, Derek (john Derek), Sir
    Company Director born in June 1933
    Individual (12 offsprings)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 28
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (41 offsprings)
    Officer
    1998-12-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 29
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-03 ~ 2013-10-25
    OF - Director → CIF 0
  • 30
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2017-06-16 ~ 2017-11-02
    OF - Director → CIF 0
  • 31
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (50 offsprings)
    Officer
    1999-11-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 32
    Williams, Max, Sir
    Solicitor born in February 1926
    Individual (8 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 33
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 34
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (21 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2003-06-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Barber, Nicholas Charles Faithorn
    Chief Executive born in September 1940
    Individual (23 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 37
    Barker, David Frank
    Investment Executive born in June 1941
    Individual (9 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 38
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (53 offsprings)
    Officer
    1997-06-26 ~ 1998-03-05
    OF - Director → CIF 0
  • 39
    Dowdy, Michael John
    Chartered Accountant born in July 1935
    Individual (7 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 40
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (26 offsprings)
    Officer
    2004-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Jones, Charlotte Claire
    Executive Director, Chief Financial Officer born in July 1968
    Individual (35 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 43
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual (9 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 44
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual (13 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 45
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2000-09-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 46
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 47
    Miller, Jan Victor
    Director born in May 1951
    Individual (69 offsprings)
    Officer
    1998-03-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 48
    Berg, John Hilton
    Company Secretary
    Individual (79 offsprings)
    Officer
    1996-08-07 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 49
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 50
    Pennington, Sydney Dennis
    General Manager born in September 1945
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2003-04-02
    OF - Director → CIF 0
  • 51
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 52
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual (19 offsprings)
    Officer
    1994-08-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 53
    Young, Bernadette Clare
    Individual (34 offsprings)
    Officer
    1999-11-12 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 54
    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 - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    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, 101 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
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 3 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
(more)
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, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    RSA CRS (US) LIMITED
    - now 03715939
    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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.