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

NON-DESTRUCTIVE TESTERS LIMITED

Previous name
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    CIF 4 - Director → ME
  • 2
    VISTULA ENTERPRISES LIMITED - 2000-01-01
    icon of addressBedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-22 ~ dissolved
    CIF 86 - Director → ME
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 64 - Director → ME
  • 4
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    CIF 3 - Director → ME
  • 5
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 62 - Director → ME
  • 6
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-11 ~ dissolved
    CIF 56 - Director → ME
  • 7
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    icon of addressWilliam J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2004-09-30 ~ now
    CIF 6 - Director → ME
  • 8
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 66 - Director → ME
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 65 - Director → ME
  • 10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 63 - Director → ME
  • 11
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SETPRINT LIMITED - 1989-03-01
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-02 ~ dissolved
    CIF 8 - Director → ME
Ceased 58
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-20 ~ 1998-12-11
    CIF 1 - Director → ME
  • 2
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2004-10-15
    CIF 46 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 73 - Director → ME
  • 3
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2008-12-16
    CIF 32 - Director → ME
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 70 - Director → ME
    icon of calendar 1999-08-09 ~ 2004-10-15
    CIF 55 - Director → ME
  • 5
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    SWINTON PROPERTIES LIMITED - 1989-05-18
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    icon of addressSwinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-25
    CIF 49 - Director → ME
  • 6
    icon of addressLevel 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 44 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 81 - Director → ME
  • 7
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    CIF 19 - Director → ME
  • 8
    ROAD RUNNER SELECT LTD - 2007-06-12
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2010-08-04
    CIF 59 - Director → ME
  • 9
    SHEVHOLD LIMITED - 1980-12-31
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    icon of calendar 2002-08-06 ~ 2003-04-22
    CIF 26 - Director → ME
  • 10
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2011-07-22
    CIF 61 - Director → ME
  • 11
    SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
    SWINTON GROUP LIMITED - 1986-09-22
    SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
    icon of addressSwinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-25
    CIF 51 - Director → ME
  • 12
    icon of addressAvaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 43 - Director → ME
  • 13
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    CIF 22 - Director → ME
  • 14
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    icon of addressSwinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-25
    CIF 48 - Director → ME
  • 15
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2004-10-15
    CIF 24 - Director → ME
  • 16
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2010-08-04
    CIF 57 - Director → ME
  • 17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 74 - Director → ME
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 42 - Director → ME
  • 18
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 82 - Director → ME
  • 19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 38 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 71 - Director → ME
  • 20
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2010-08-04
    CIF 60 - Director → ME
  • 21
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 37 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 69 - Director → ME
  • 22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 68 - Director → ME
    icon of calendar 2002-07-23 ~ 2004-10-15
    CIF 30 - Director → ME
  • 23
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    NEWPASTURES LIMITED - 1986-09-18
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    CIF 23 - Director → ME
  • 24
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    CIF 20 - Director → ME
  • 25
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2008-12-16
    CIF 9 - Director → ME
  • 26
    HANDFORM LIMITED - 1987-08-31
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2015-12-18
    CIF 85 - Director → ME
  • 27
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2010-08-04
    CIF 58 - Director → ME
  • 28
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2017-09-29
    CIF 83 - Director → ME
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 41 - Director → ME
  • 29
    THE ADVICE SERVICE LIMITED - 1996-03-21
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2008-12-16
    CIF 34 - Director → ME
    icon of calendar 1995-07-11 ~ 1997-04-10
    CIF 2 - Director → ME
  • 30
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2008-12-16
    CIF 15 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 79 - Director → ME
  • 31
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 40 - Director → ME
  • 32
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-15
    CIF 31 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 77 - Director → ME
  • 33
    W.D. MINTO LIMITED - 1988-04-15
    icon of address30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2008-12-16
    CIF 36 - Director → ME
  • 34
    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 2002-02-06 ~ 2004-06-25
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-12-09 ~ 2024-11-12
    CIF 5 - Secretary → ME
  • 35
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2011-09-29
    CIF 28 - Director → ME
  • 36
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2011-09-12
    CIF 27 - Director → ME
  • 37
    REPORTMETAL LIMITED - 1999-05-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2008-12-16
    CIF 13 - Director → ME
  • 38
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 80 - Director → ME
    icon of calendar 2004-04-02 ~ 2008-12-16
    CIF 14 - Director → ME
  • 39
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 78 - Director → ME
    icon of calendar 2004-04-02 ~ 2008-12-16
    CIF 11 - Director → ME
  • 40
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2008-12-16
    CIF 54 - Director → ME
  • 41
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    CIF 18 - Director → ME
  • 42
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-30
    CIF 21 - Director → ME
  • 43
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ 2011-09-16
    CIF 84 - Director → ME
  • 44
    RSAPS2001 LIMITED - 2001-11-13
    icon of addressCumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2003-10-22
    CIF 45 - Director → ME
  • 45
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2004-12-14
    CIF 16 - Director → ME
  • 46
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2008-12-16
    CIF 17 - Director → ME
  • 47
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2004-10-15
    CIF 25 - Director → ME
  • 48
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 75 - Director → ME
    icon of calendar 2001-01-01 ~ 2004-10-15
    CIF 52 - Director → ME
  • 49
    BARTLETT TRUST LIMITED - 1978-12-31
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2008-12-16
    CIF 35 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 76 - Director → ME
  • 50
    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)
    Officer
    icon of calendar 2004-04-02 ~ 2008-12-16
    CIF 10 - Director → ME
  • 51
    HODGES & DEAN - 1985-05-28
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2008-12-16
    CIF 12 - Director → ME
  • 52
    ANTHONY GOVER LIMITED - 1987-12-09
    icon of addressSwinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-25
    CIF 50 - Director → ME
  • 53
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-15
    CIF 39 - Director → ME
  • 54
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 72 - Director → ME
  • 55
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-16
    CIF 7 - Director → ME
  • 56
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-15
    CIF 29 - Director → ME
    icon of calendar 2012-06-28 ~ 2017-09-29
    CIF 67 - Director → ME
  • 57
    STERLING ESTATES LIMITED - 1994-05-11
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2008-12-16
    CIF 53 - Director → ME
  • 58
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -871,385 GBP2020-06-30
    Officer
    icon of calendar 2001-06-14 ~ 2003-11-05
    CIF 47 - Director → ME

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