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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
    Walsh, Derek
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Barber, Nicholas Charles Faithorn
    Born in September 1940
    Individual (24 offsprings)
    Officer
    1996-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Lambert, Henry Uvedale Antrobus
    Born in October 1925
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 4
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2004-03-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Cucchiani, Enrico Tommaso
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Gillam, Patrick John, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    1997-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2014-02-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Kindersley Dl, Robert Hugh Molesworth, The Lord
    Born in August 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-07-19
    OF - Director → CIF 0
  • 9
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Mitchell, Hugh Sydney
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2012-09-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Baxendale, Sonia A.
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    De Rothschild, Leopold David
    Born in May 1927
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-05-03
    OF - Director → CIF 0
  • 13
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Wright, Brian Arthur
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Coward, Eric George
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-07-19
    OF - Director → CIF 0
  • 20
    Leary, Robert Graham, Mr.
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Paquette, Sylvie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Rothschild, Amschel Mayor James, Honourable
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 23
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    1996-07-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1992-08-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Miller, Jan Victor
    Individual (70 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Secretary → CIF 0
    1999-10-07 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 26
    Bridgeland, Sally
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2004-03-30 ~ 2014-05-08
    OF - Director → CIF 0
  • 28
    Keswick, Henry Neville, Sir
    Born in September 1938
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Barbour, Alastair William Stewart
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2011-10-10 ~ 2023-07-20
    OF - Director → CIF 0
  • 30
    Gilchrist, Graeme Elder, Col (retired)
    Born in December 1934
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 31
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2005-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Baker, John William, Sir
    Born in December 1937
    Individual (24 offsprings)
    Officer
    1996-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1996-07-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    2003-07-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2003-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Lamy, Mathieu
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 37
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 38
    Mendelsohn, Robert Victor
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2002-09-11
    OF - Director → CIF 0
  • 39
    Rowson, John Anthony
    Born in May 1930
    Individual (9 offsprings)
    Officer
    1996-07-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 40
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-07-15
    OF - Director → CIF 0
  • 41
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    1996-07-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Kemp-welch, John, Sir
    Born in March 1936
    Individual (22 offsprings)
    Officer
    1994-06-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 43
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1998-10-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 45
    Strobel, Martin
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 46
    Trotter, Ian Macdonald
    Born in March 1938
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 47
    Heiss, Charlotte Dawn Alethea
    Individual (40 offsprings)
    Officer
    2016-03-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 48
    St Mark, Carole Frandsen
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 49
    Browne, Geoffrey Ernest
    Born in July 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 50
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2004-10-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 51
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    2003-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Hill, Stephen Guy
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2000-08-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 53
    Bowler, Geoffrey
    Born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-18
    OF - Director → CIF 0
  • 54
    Youssouf, Lorna
    Individual (13 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 55
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-07-19
    OF - Director → CIF 0
  • 56
    Forbes, Anthony David Arnold William
    Born in January 1938
    Individual (19 offsprings)
    Officer
    1996-07-19 ~ 2002-05-15
    OF - Director → CIF 0
  • 57
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 58
    Brindamour, Charles Joseph Gaston, Mr.
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 59
    Dussault, Claude, Mr.
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 60
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1995-07-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 61
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 62
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2012-06-12 ~ 2015-05-07
    OF - Director → CIF 0
  • 63
    Benson, Christopher John, Sir
    Born in July 1933
    Individual (34 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-05-01
    OF - Director → CIF 0
  • 64
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2005-11-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 65
    Streppel, Joseph Bonifacius Maria
    Born in October 1949
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 66
    Miller, David James
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-10-06
    OF - Secretary → CIF 0
  • 67
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    2003-07-10 ~ 2014-05-08
    OF - Director → CIF 0
  • 68
    James, John, Sir
    Born in March 1935
    Individual (37 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-03-19
    OF - Director → CIF 0
  • 69
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1992-08-05 ~ 1996-07-19
    OF - Director → CIF 0
  • 70
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 71
    Petty, Ralph
    Born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 72
    Cope, Jonathan
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 73
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 74
    Gunn, Robert John
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2002-09-11
    OF - Director → CIF 0
    2002-09-11 ~ 2003-04-02
    OF - Director → CIF 0
  • 75
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Born in December 1951
    Individual (23 offsprings)
    Officer
    1995-02-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 76
    Fergusson, Ewen Alastair John, Sir
    Born in October 1932
    Individual (19 offsprings)
    Officer
    1993-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 77
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2013-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 78
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2015-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 79
    Ayling, Robert John
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1993-04-07 ~ 2004-08-11
    OF - Director → CIF 0
  • 80
    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
  • 81
    Whitbread, Samuel Charles
    Born in February 1937
    Individual (36 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 82
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 83
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 84
    Dew, Michael Lewis
    Born in November 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 85
    Waterous, Johanna Elizabeth Martin
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2008-05-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 86
    Marcotte, Louis
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 87
    Brown, Adrian Peter
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2011-07-05 ~ 2014-04-16
    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 - 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
  • 89
    1200, 321 - 6th Avenue, S.w. Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 6 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
  • RSA INSURANCE GROUP PLC
    S
    Registered number 2339826
    20, Fenchurch Street, London, England, England, EC3M 3AU
    Public Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
(more)
(less)
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 (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → 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 - 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
  • 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - 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

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