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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 28
  • 1
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    1994-12-23 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 2
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Taylor, Wendy Jane
    Individual (9 offsprings)
    Officer
    1992-12-29 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 4
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1994-01-27 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 5
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (16 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Robert Michael
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1992-12-29 ~ 1995-07-11
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    1998-01-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    Spencer, Paul
    Accountant born in January 1950
    Individual (72 offsprings)
    Officer
    1997-04-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    1994-07-25 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 16
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 17
    Brown, Adrian Peter
    Individual (24 offsprings)
    Officer
    ~ 1992-12-29
    OF - Secretary → CIF 0
  • 18
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 19
    Miller, Jan Victor
    Group Chief Accountant born in May 1951
    Individual (65 offsprings)
    Officer
    1992-12-29 ~ 1995-07-11
    OF - Director → CIF 0
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    2003-02-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 20
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-11-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 21
    Hill, Richard Douglas Spence
    Business Executive born in September 1952
    Individual (14 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 22
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in March 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 23
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2008-12-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 24
    Kelly, Balbir
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 25
    Harris, Michael
    Director Capital Management born in October 1965
    Individual (75 offsprings)
    Officer
    2008-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (20 offsprings)
    Officer
    1997-04-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    1 Cornhill, London
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    1995-07-11 ~ 1997-04-10
    OF - Director → CIF 0
    2002-01-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 28
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Period: 1997-01-30 ~ 2016-06-23
Company number: 02395376
Registered names
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED - Dissolved
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
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1997-01-30
    Registered number 02395376
    Hill 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 0
  • Not found in our database.

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