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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 50
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual (16 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 3
    Hardy, Wendy Louise
    Company Secretarial Assistant born in June 1968
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual (10 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 5
    Powell, Kevin John
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    1998-12-11 ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-10-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 10
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    1994-12-23 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 12
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Royal Insurance Service Company Ltd
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 14
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Howard, Robert Michael
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1992-12-29 ~ 1998-12-11
    OF - Director → CIF 0
    2001-10-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 16
    Woudberg, Monique Chantal
    Chartered Secretary born in August 1978
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2016-08-12
    OF - Director → CIF 0
  • 17
    Begum, Rubina
    Asssitant Company Secretary born in May 1986
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    2001-10-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 19
    Mortley-forde, Dionne
    Company Secretary born in September 1985
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 20
    Hamilton, Peter Seymour
    Individual (2 offsprings)
    Officer
    ~ 1992-12-29
    OF - Secretary → CIF 0
  • 21
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 22
    Harrington-greenwood, Daniel
    Solicitor born in November 1983
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 23
    Murphy, Claire
    Company Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2015-08-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 24
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    2001-11-14 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Possener, Julia Caroline
    Solicitor born in August 1970
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Director → CIF 0
  • 27
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (229 offsprings)
    Officer
    2004-12-08 ~ 2005-12-09
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 28
    Boyle, Jonathan Charles Mason
    Manager born in March 1955
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Seaton, Shona
    Lawyer born in November 1984
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 30
    Youssouf, Lorna
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 31
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 32
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-14 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 33
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    Craston, Ian Adam
    Investment born in March 1966
    Individual (73 offsprings)
    Officer
    2004-05-19 ~ 2011-06-16
    OF - Director → CIF 0
  • 35
    Taylor, Wendy Jane
    Individual (9 offsprings)
    Officer
    1992-12-29 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 36
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 37
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (49 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 38
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    1994-07-25 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 39
    Tait, Kathryn Anna
    Senior Assistant Company Secretary born in October 1978
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2016-12-23
    OF - Director → CIF 0
  • 40
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 41
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 42
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1994-01-27 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 43
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    1992-12-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 44
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2011-06-16
    OF - Director → CIF 0
  • 45
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1998-07-31 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 46
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 47
    Smyth, Chris
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 48
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-12-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 49
    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
    2005-12-09 ~ now
    OF - Secretary → CIF 0
  • 50
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NON-DESTRUCTIVE TESTERS LIMITED

Period: 1992-01-21 ~ now
Company number: 02427527
Registered names
NON-DESTRUCTIVE TESTERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 68
  • 1
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1996-03-20 ~ 1998-12-11
    CIF 1 - Director → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2001-06-29 ~ 2004-10-15
    CIF 46 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 68 - Director → ME
  • 3
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-03-31 ~ 2008-12-16
    CIF 32 - Director → ME
  • 4
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 65 - Director → ME
    1999-08-09 ~ 2004-10-15
    CIF 55 - Director → ME
  • 5
    CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED - now
    J S REALIZATION NUMBER NINE LIMITED
    - 2004-03-08 01093474
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2001-05-01 ~ 2001-05-25
    CIF 49 - Director → ME
  • 6
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 81 - Director → ME
    2001-11-21 ~ 2004-10-15
    CIF 44 - Director → ME
  • 7
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    CIF 19 - Director → ME
  • 8
    COVERSELECT LTD
    - now 04251969
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-02 ~ 2010-08-04
    CIF 59 - Director → ME
  • 9
    FIRSTASSIST SERVICES LIMITED - now
    FIRSTASSIST GROUP LIMITED
    - 2003-04-24 01404718 04617115... (more)
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2002-08-06 ~ 2003-04-22
    CIF 26 - Director → ME
  • 10
    FYFE GROUP LTD
    04454609
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-02 ~ 2011-07-22
    CIF 61 - Director → ME
  • 11
    G.I.K.LIMITED
    - now 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
    SWINTON GROUP LIMITED - 1986-09-22
    SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-05-01 ~ 2001-05-25
    CIF 51 - Director → ME
  • 12
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-11-21 ~ 2004-10-15
    CIF 43 - Director → ME
  • 13
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    CIF 22 - Director → ME
  • 14
    JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
    - now 01033743
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2001-05-25
    CIF 48 - Director → ME
  • 15
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2002-08-12 ~ 2004-10-15
    CIF 24 - Director → ME
  • 16
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-02 ~ 2010-08-04
    CIF 57 - Director → ME
  • 17
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 70 - Director → ME
    2001-11-21 ~ 2004-10-15
    CIF 42 - Director → ME
  • 18
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 82 - Director → ME
  • 19
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2001-11-21 ~ 2004-10-15
    CIF 38 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 66 - Director → ME
  • 20
    MARTELLO UNDERWRITING LIMITED
    05191791
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 4 - Director → ME
  • 21
    MCQUITTY & CO. LIMITED
    - now NI020110
    VISTULA ENTERPRISES LIMITED - 2000-01-01
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF 86 - Director → ME
  • 22
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-02 ~ 2010-08-04
    CIF 60 - Director → ME
  • 23
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2001-11-21 ~ 2004-10-15
    CIF 37 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 64 - Director → ME
  • 24
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-23 ~ 2004-10-15
    CIF 30 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 63 - Director → ME
  • 25
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 78 - Director → ME
  • 26
    P.I. DIRECT HOLDINGS LIMITED
    04679441
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 3 - Director → ME
  • 27
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (45 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    CIF 23 - Director → ME
  • 28
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    CIF 20 - Director → ME
  • 29
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED
    - 2007-08-06 00101998
    R&SA 2 LIMITED
    - 2007-06-11 00101998 03803834
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-02 ~ 2008-12-16
    CIF 8 - Director → ME
    2012-06-28 ~ dissolved
    CIF 69 - Director → ME
  • 30
    PROFESSIONAL INDEMNITY DIRECT LIMITED
    - now 01219381
    WESTGATE HOUSE NOMINEES LIMITED
    - 2007-08-06 01219381 00233654... (more)
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1995-07-11 ~ dissolved
    CIF 56 - Director → ME
  • 31
    R&SA MARKETING SERVICES LIMITED - now
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC.
    - 2017-12-18 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents)
    Officer
    2010-06-18 ~ 2015-12-18
    CIF 85 - Director → ME
  • 32
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-02 ~ 2010-08-04
    CIF 58 - Director → ME
  • 33
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2012-05-25 ~ 2017-09-29
    CIF 83 - Director → ME
    2001-11-21 ~ 2004-10-15
    CIF 41 - Director → ME
  • 34
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED
    - 1997-01-30 02395376
    THE ADVICE SERVICE LIMITED
    - 1996-03-21 02395376
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-07-11 ~ 1997-04-10
    CIF 2 - Director → ME
    2002-01-25 ~ 2008-12-16
    CIF 34 - Director → ME
  • 35
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2003-10-22 ~ 2008-12-16
    CIF 15 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 75 - Director → ME
  • 36
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 NF003488... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2001-11-21 ~ 2004-10-15
    CIF 40 - Director → ME
  • 37
    ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
    - now NF001481 00864196
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (26 parents)
    Officer
    2004-09-30 ~ now
    CIF 6 - Director → ME
  • 38
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 73 - Director → ME
    2002-07-23 ~ 2004-10-15
    CIF 31 - Director → ME
  • 39
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    2002-01-08 ~ 2008-12-16
    CIF 36 - Director → ME
  • 40
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654 01219381
    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
    2002-02-06 ~ 2004-06-25
    CIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-12
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    Officer
    2005-12-09 ~ 2024-11-12
    CIF 5 - Secretary → ME
  • 41
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (27 parents)
    Officer
    2002-07-31 ~ 2011-09-29
    CIF 28 - Director → ME
  • 42
    RSA CLAIMS MANAGEMENT LIMITED
    - now 03870210
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-02 ~ 2011-09-12
    CIF 27 - Director → ME
  • 43
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-02 ~ 2008-12-16
    CIF 13 - Director → ME
  • 44
    RSA DIRECT LIMITED
    - now 06436662
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 80 - Director → ME
  • 45
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 76 - Director → ME
    2004-04-02 ~ 2008-12-16
    CIF 14 - Director → ME
  • 46
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 74 - Director → ME
    2004-04-02 ~ 2008-12-16
    CIF 10 - Director → ME
  • 47
    RSA GLOBAL LIMITED
    06436477
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 79 - Director → ME
  • 48
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-30 ~ 2008-12-16
    CIF 54 - Director → ME
  • 49
    RSAI LIMITED
    06418862
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 77 - Director → ME
  • 50
    SAPL LIMITED - now
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    CIF 18 - Director → ME
  • 51
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    CIF 21 - Director → ME
  • 52
    SATURN PROFESSIONAL RISKS LIMITED
    - now 03068229
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-08-11 ~ 2011-09-16
    CIF 84 - Director → ME
  • 53
    SEQUENCE (UK) LIMITED
    - now 04268443
    RSAPS2001 LIMITED
    - 2001-11-13 04268443
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-09-13 ~ 2003-10-22
    CIF 45 - Director → ME
  • 54
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2002-12-09 ~ 2004-12-14
    CIF 16 - Director → ME
  • 55
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-27 ~ 2008-12-16
    CIF 17 - Director → ME
  • 56
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2004-10-15
    CIF 25 - Director → ME
  • 57
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2004-10-15
    CIF 52 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 71 - Director → ME
  • 58
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-01-08 ~ 2008-12-16
    CIF 35 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 72 - Director → ME
  • 59
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    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
    Liquidation Corporate (35 parents)
    Officer
    2004-04-02 ~ 2008-12-16
    CIF 9 - Director → ME
  • 60
    SURFEAL LIMITED
    - now 02249260
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-02 ~ dissolved
    CIF 12 - Director → ME
  • 61
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-02 ~ 2008-12-16
    CIF 11 - Director → ME
  • 62
    SWINTON (SOUTH) LIMITED
    - now 01247540
    ANTHONY GOVER LIMITED - 1987-12-09
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2001-05-25
    CIF 50 - Director → ME
  • 63
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2001-11-21 ~ 2004-10-15
    CIF 39 - Director → ME
  • 64
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2012-06-28 ~ 2017-09-29
    CIF 67 - Director → ME
  • 65
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED
    - 2006-10-30 03803834 00101998
    RSA QUEST TRUSTEE LIMITED
    - 2004-12-30 03803834
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 7 - Director → ME
  • 66
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-23 ~ 2004-10-15
    CIF 29 - Director → ME
    2012-06-28 ~ 2017-09-29
    CIF 62 - Director → ME
  • 67
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    2000-09-15 ~ 2008-12-16
    CIF 53 - Director → ME
  • 68
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-06-14 ~ 2003-11-05
    CIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.