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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.

Parent entities and officers
Active 12
  • 1
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Lamy, Mathieu
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Marcotte, Louis
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Bridgeland, Sally
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Mark Steven
    Born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Paquette, Sylvie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Rosemary
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Youssouf, Lorna
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of address1200, 321 - 6th Avenue, S.w. Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 77
  • 1
    Hooper, Susan Mary
    Vp Commercial Eame born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 2
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 3
    Benson, Christopher John, Sir
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Chambers, Mark Richard
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Brown, Adrian Peter
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Mitchell, Hugh Sydney
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Gamble, Richard Arthur
    Group Cheif Executive born in September 1939
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Gillam, Patrick John, Sir
    Banking Executive born in April 1933
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-07
    OF - Secretary → CIF 0
    icon of calendar 1999-10-07 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Mendelsohn, Robert Victor
    Insurance Executive born in July 1946
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2002-09-11
    OF - Director → CIF 0
  • 14
    Walsh, Derek
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 15
    Mcintyre, Bridget Fiona
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    St Mark, Carole Frandsen
    Business Executive born in January 1943
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2002-05-15
    OF - Director → CIF 0
  • 18
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Dussault, Claude
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Baker, John William, Sir
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Fergusson, Ewen Alastair John, Sir
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 22
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Waterous, Johanna Elizabeth Martin
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 24
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1996-07-19
    OF - Director → CIF 0
  • 25
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 26
    Rothschild, Amschel Mayor James, Honourable
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 27
    James, John, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 28
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2023-07-20
    OF - Director → CIF 0
  • 29
    Heiss, Charlotte Dawn Alethea
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 30
    Gunn, Robert John
    Insurance Executive born in April 1945
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2002-09-11
    OF - Director → CIF 0
    Gunn, Robert John
    Director born in April 1945
    Individual
    icon of calendar 2002-09-11 ~ 2003-04-02
    OF - Director → CIF 0
  • 31
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 32
    Cucchiani, Enrico Tommaso
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 33
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-05-07
    OF - Director → CIF 0
  • 34
    Ayling, Robert John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 2004-08-11
    OF - Director → CIF 0
  • 35
    Gormly, Allan Graham
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 36
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 37
    Le May, Malcolm John
    Private Equity Investor born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2014-05-08
    OF - Director → CIF 0
  • 38
    Baxendale, Sonia A.
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 39
    Cope, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 40
    Napier, John Alan
    Chairman born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Lee, Simon Philip Guy
    Group Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 42
    Paige, David Victor
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Scicluna, Martin Anthony
    Chairman born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Maxwell, John Hunter
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 45
    Shailer, Kathleen Mary
    Non-Executive Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 46
    Jones, Charlotte Claire
    Executive Director, Chief Financial Officer born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 47
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 48
    Miller, David James
    Individual
    Officer
    icon of calendar ~ 1999-10-06
    OF - Secretary → CIF 0
  • 49
    Hill, Stephen Guy
    Business Executive born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 50
    Leary, Robert Graham
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 51
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 52
    Anderson, Kenneth Peter, Mr.
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 53
    Whitbread, Samuel Charles
    Director born in February 1937
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 54
    Brindamour, Charles Joseph Gaston
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 55
    De Rothschild, Leopold David
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-03
    OF - Director → CIF 0
  • 56
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 57
    Hester, Stephen Alan Michael
    Chief Executive Officer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 58
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 59
    Kindersley Dl, Robert Hugh Molesworth, The Lord
    Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 60
    Egan, Scott
    Chief Financial Officer born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 61
    Kemp-welch, John, Sir
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 62
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-07-15
    OF - Director → CIF 0
  • 63
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 64
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 65
    Gilchrist, Graeme Elder, Col (retired)
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 66
    Lambert, Henry Uvedale Antrobus
    Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 67
    Rowson, John Anthony
    Solicitor born in May 1930
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 68
    Streppel, Joseph Bonifacius Maria
    Non-Executive Director born in October 1949
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 69
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 70
    Strobel, Martin
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 71
    Keswick, Henry Neville, Sir
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 72
    Bowler, Geoffrey
    Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 73
    Lea, Edward William
    Non Executive Director born in September 1941
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2014-05-08
    OF - Director → CIF 0
  • 74
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 75
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 76
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 77
    icon of address1, Bartholomew Lane, London, England, England
    Dissolved Corporate (11 parents)
    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
parent relation
Company in focus

RSA INSURANCE GROUP LIMITED

Previous names
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
RSA INSURANCE GROUP PLC - 2021-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RSA INSURANCE GROUP LIMITED
    Info
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 2008-05-20
    RSA INSURANCE GROUP PLC - 2008-05-20
    Registered number 02339826
    icon of addressFloor 8 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • RSA INSURANCE GROUP LIMITED
    S
    Registered number 2339826
    icon of addressFloor 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
Active 6
  • 1
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HODGES & DEAN - 1985-05-28
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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