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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 89
  • 1
    Baker, John William, Sir
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    1996-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Strobel, Martin
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Brown, Adrian Peter
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2011-07-05 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Dussault, Claude
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Mendelsohn, Robert Victor
    Insurance Executive born in July 1946
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ 2002-09-11
    OF - Director → CIF 0
  • 6
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (12 offsprings)
    Officer
    2011-10-10 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Mcintyre, Bridget Fiona
    Director born in July 1961
    Individual (49 offsprings)
    Officer
    2005-11-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Shailer, Kathleen Mary
    Non-Executive Director born in April 1963
    Individual (12 offsprings)
    Officer
    2013-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    St Mark, Carole Frandsen
    Business Executive born in January 1943
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Gilchrist, Graeme Elder, Col (retired)
    Director born in December 1934
    Individual (7 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 11
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director born in December 1951
    Individual (24 offsprings)
    Officer
    1995-02-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 12
    Rowson, John Anthony
    Solicitor born in May 1930
    Individual (9 offsprings)
    Officer
    1996-07-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 13
    Spencer, Paul
    Accountant born in January 1950
    Individual (74 offsprings)
    Officer
    1996-07-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2004-03-30 ~ 2014-05-08
    OF - Director → CIF 0
  • 15
    Walsh, Derek
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 16
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (31 offsprings)
    Officer
    1992-08-05 ~ 1996-07-19
    OF - Director → CIF 0
  • 17
    Houghton, Richard David
    Director born in August 1965
    Individual (70 offsprings)
    Officer
    2012-06-12 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Paquette, Sylvie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Egan, Scott
    Chief Financial Officer born in April 1971
    Individual (311 offsprings)
    Officer
    2015-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Lamy, Mathieu
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Hill, Stephen Guy
    Business Executive born in July 1960
    Individual (23 offsprings)
    Officer
    2000-08-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 22
    Keswick, Henry Neville, Sir
    Director born in September 1938
    Individual (9 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Heiss, Charlotte Dawn Alethea
    Individual (40 offsprings)
    Officer
    2016-03-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 25
    Gunn, Robert John
    Insurance Executive born in April 1945
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2002-09-11
    OF - Director → CIF 0
    Gunn, Robert John
    Director born in April 1945
    Individual (3 offsprings)
    2002-09-11 ~ 2003-04-02
    OF - Director → CIF 0
  • 26
    Harris, Rosemary
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Hester, Stephen Alan Michael
    Chief Executive Officer born in December 1960
    Individual (307 offsprings)
    Officer
    2014-02-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 28
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 29
    Anderson, Kenneth Peter, Mr.
    Chief Financial Officer born in February 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 30
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Miller, David James
    Individual (14 offsprings)
    Officer
    ~ 1999-10-06
    OF - Secretary → CIF 0
  • 32
    Fergusson, Ewen Alastair John, Sir
    Director born in October 1932
    Individual (19 offsprings)
    Officer
    1993-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 33
    Gormly, Allan Graham
    Company Director born in December 1937
    Individual (33 offsprings)
    Officer
    1996-07-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Leary, Robert Graham
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 36
    De Rothschild, Leopold David
    Director born in May 1927
    Individual (11 offsprings)
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
  • 37
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 38
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 41
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (119 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Brindamour, Charles Joseph Gaston
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 43
    Rothschild, Amschel Mayor James, Honourable
    Banker born in April 1955
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 44
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (25 offsprings)
    Officer
    1995-07-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 45
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (50 offsprings)
    Officer
    1992-08-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 46
    Gamble, Richard Arthur
    Group Cheif Executive born in September 1939
    Individual (21 offsprings)
    Officer
    1996-07-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Gillam, Patrick John, Sir
    Banking Executive born in April 1933
    Individual (17 offsprings)
    Officer
    1997-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Lea, Edward William
    Non Executive Director born in September 1941
    Individual (93 offsprings)
    Officer
    2003-07-10 ~ 2014-05-08
    OF - Director → CIF 0
  • 49
    Cucchiani, Enrico Tommaso
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 50
    Marcotte, Louis
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 51
    Streppel, Joseph Bonifacius Maria
    Non-Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 52
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2003-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Benson, Christopher John, Sir
    Director born in July 1933
    Individual (34 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 54
    Waterous, Johanna Elizabeth Martin
    Director born in September 1957
    Individual (15 offsprings)
    Officer
    2008-05-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 55
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (23 offsprings)
    Officer
    1996-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 56
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (35 offsprings)
    Officer
    2004-03-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 57
    Maxwell, John Hunter
    Director born in September 1944
    Individual (57 offsprings)
    Officer
    2003-07-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 58
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual (9 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 59
    Lambert, Henry Uvedale Antrobus
    Director born in October 1925
    Individual (7 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 60
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (53 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 61
    Cope, Jonathan
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 62
    Whitbread, Samuel Charles
    Director born in February 1937
    Individual (36 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 63
    Kindersley Dl, Robert Hugh Molesworth, The Lord
    Director born in August 1929
    Individual (9 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 64
    Lee, Simon Philip Guy
    Group Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 65
    Jones, Charlotte Claire
    Executive Director, Chief Financial Officer born in July 1968
    Individual (35 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 66
    Bridgeland, Sally
    Born in November 1964
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 67
    Kemp-welch, John, Sir
    Director born in March 1936
    Individual (21 offsprings)
    Officer
    1994-06-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 68
    Hooper, Susan Mary
    Vp Commercial Eame born in February 1960
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 69
    Napier, John Alan
    Chairman born in August 1942
    Individual (33 offsprings)
    Officer
    2003-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 70
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2004-10-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 71
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 72
    Ayling, Robert John
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    1993-04-07 ~ 2004-08-11
    OF - Director → CIF 0
  • 73
    Baxendale, Sonia A.
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 74
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (32 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 75
    Hodges, Mark Steven
    Born in September 1965
    Individual (285 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 76
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 77
    Scicluna, Martin Anthony
    Chairman born in November 1950
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 78
    Mitchell, Hugh Sydney
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2012-09-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 79
    James, John, Sir
    Director born in March 1935
    Individual (35 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 80
    Miller, Jan Victor
    Individual (69 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Secretary → CIF 0
    1999-10-07 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 81
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 82
    Bowler, Geoffrey
    Director born in July 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 83
    Paige, David Victor
    Director born in July 1951
    Individual (25 offsprings)
    Officer
    2005-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 84
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual (10 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 85
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual (8 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 86
    Youssouf, Lorna
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 87
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual (19 offsprings)
    Officer
    1996-07-19 ~ 2002-05-15
    OF - Director → CIF 0
  • 88
    REGENT BIDCO LIMITED
    12998759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-08-11
    1, Bartholomew Lane, London, England, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-09-20
    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
  • 89
    1200, 321 - 6th Avenue, S.w. Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RSA INSURANCE GROUP LIMITED

Period: 2021-05-26 ~ now
Company number: 02339826 06436662
Registered names
RSA INSURANCE GROUP LIMITED - now 06436662
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RSA INSURANCE GROUP LIMITED
    Info
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2021-05-26
    SUN ALLIANCE GROUP PLC - 2021-05-26
    Registered number 02339826
    Floor 8 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • RSA INSURANCE GROUP LIMITED
    S
    Registered number 2339826
    Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RSA ENGINEERING LIMITED
    - now 01680400
    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
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SAL PENSION FUND LIMITED
    01222910
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    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
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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