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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 3
  • 1
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Brown, Adrian Peter
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-12-29
    OF - Secretary → CIF 0
  • 2
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Miller, Jan Victor
    Group Chief Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-29 ~ 1995-07-11
    OF - Director → CIF 0
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    icon of calendar 2003-02-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 10
    Taylor, Wendy Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-29 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 11
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 12
    Howard, Robert Michael
    Head Of Group Taxation born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-29 ~ 1995-07-11
    OF - Director → CIF 0
  • 13
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 15
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 16
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 17
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 20
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 21
    Harris, Michael
    Director Capital Management born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 23
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 24
    Hill, Richard Douglas Spence
    Business Executive born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
  • 25
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address1 Cornhill, London
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    1995-07-11 ~ 1997-04-10
    PE - Director → CIF 0
    2002-01-25 ~ 2008-12-16
    PE - Director → CIF 0
  • 26
    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
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Previous names
THE ADVICE SERVICE LIMITED - 1996-03-21
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    Info
    THE ADVICE SERVICE LIMITED - 1996-03-21
    ROYAL INSURANCE FINANCE LIMITED - 1996-03-21
    Registered number 02395376
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 and dissolved on 2016-06-23 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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