logo
explain how to read the page

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

ROYAL INSURANCE HOLDINGS LIMITED

Previous names
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
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
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ROYAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 2221960
    icon of addressSt Mark's Court, Chart Way, Horsham, England, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 1
  • ROYAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 2221960
    icon of addressSt Marks Court, Chart Way, Horsham, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 2
  • ROYAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 2221960
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HANDFORM LIMITED - 1987-08-31
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    REPORTMETAL LIMITED - 1999-05-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.