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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 57
  • 1
    Aropuu, Reino Rainer Juhani
    Legal Counsel born in September 1949
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2003-11-24
    OF - Director → CIF 0
    2003-11-24 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual (10 offsprings)
    Officer
    1994-08-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (53 offsprings)
    Officer
    1994-12-12 ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    Christensen, Jens Erik Jepsen
    Managing Director born in February 1950
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Fowler, James
    Insurance Executive born in September 1938
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1993-06-23
    OF - Director → CIF 0
  • 6
    Tatsuno, Masashi
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-10-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 8
    Boucher, Mark William
    Insurance Underwriter born in October 1959
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (25 offsprings)
    Officer
    1997-09-26 ~ 2000-09-29
    OF - Director → CIF 0
    2005-09-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Morgan, David John
    Individual (21 offsprings)
    Officer
    1993-06-03 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 11
    Schlumpf, Peter
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Grin, Cyril
    Insurance Manager born in August 1957
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Slingsby, Stephen Astley
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    Miyamoto, Nobuhiro
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Hortopp, Anthony Cedric
    Group I.T. Manager born in July 1940
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1994-08-15
    OF - Director → CIF 0
  • 16
    Cusition, Paul Michael
    Insurance Manager born in November 1956
    Individual (18 offsprings)
    Officer
    1997-09-26 ~ 1998-12-23
    OF - Director → CIF 0
  • 17
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    1994-12-12 ~ 1997-09-26
    OF - Director → CIF 0
    2000-09-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2003-08-29 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Richards, Gary Alan
    Finance Director born in June 1957
    Individual (10 offsprings)
    Officer
    1994-08-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Salzmann, Michael
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Sanden, Kenneth
    Vice President/Skandia Insuran born in May 1952
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 22
    Yli Kyyny, Tomi Kaleva
    Vice President born in August 1962
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2003-11-24
    OF - Director → CIF 0
  • 23
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-15 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 24
    Sasahara, Tsuyoshi
    General Manager Insurance born in December 1949
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual (10 offsprings)
    Officer
    1993-06-03 ~ 1994-08-15
    OF - Director → CIF 0
  • 26
    Lee, Simon Philip Guy
    Chief Executive born in March 1961
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    Schmidt-salzer, Joachim, Prof Dr
    Lawyer born in June 1939
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-07-19
    OF - Director → CIF 0
  • 28
    Chikaraishi, Yuichiro
    Insurance Executive born in April 1948
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 29
    Jackson, Rik
    Director, Global Network born in September 1980
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 30
    Nishimura, Naoki
    Insurance Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2004-03-31
    OF - Director → CIF 0
    2004-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 31
    Maguire, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 32
    Wohlthat, Jens Holger
    General Manager Insurance Unde born in September 1957
    Individual (6 offsprings)
    Officer
    1997-09-26 ~ 2011-02-02
    OF - Director → CIF 0
  • 33
    Yoshida, Tomoaki
    General Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 34
    Versluis, Frank
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2020-02-03
    OF - Director → CIF 0
  • 35
    Flodman, Hans Bosson
    Insurance Manager born in July 1944
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Obata, Shinichi
    Chief Representative born in September 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 37
    Kelly, Balbir
    Individual (13 offsprings)
    Officer
    2001-11-14 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 38
    Heim, Cornel
    Manager Risk Service International born in January 1974
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2019-08-21
    OF - Director → CIF 0
  • 39
    Hearty, Paul
    It Man born in June 1945
    Individual (4 offsprings)
    Officer
    1993-06-23 ~ 1994-08-15
    OF - Director → CIF 0
  • 40
    Lindborg, Lars Joakim
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2016-01-07
    OF - Director → CIF 0
  • 41
    Nagai, Yasuharu
    Insurance Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 42
    Salisbury, Nigel Peter Geoffrey
    Insurance Manager born in August 1958
    Individual (10 offsprings)
    Officer
    1997-09-26 ~ 1998-12-15
    OF - Director → CIF 0
  • 43
    Hamada, Seiji
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 44
    O'reilly, Barbara Anne
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 45
    Kitahama, Hiroshi
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 46
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-10-20 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 47
    Wright, Jason Leslie
    Individual (118 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 48
    Tala, Ravna Katriina Elisabeth
    Vice President Internatio born in July 1962
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2006-09-28
    OF - Director → CIF 0
    Tala, Katrina
    Vice President born in July 1962
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 49
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    2011-09-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 50
    Mabuchi, Ken
    Insurance Representative born in February 1942
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-04-01
    OF - Director → CIF 0
  • 51
    Hart, Christopher Scott
    Insurance Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2016-01-05
    OF - Director → CIF 0
  • 52
    Broome, David Michael, Mr.
    Director Global Network born in November 1950
    Individual (5 offsprings)
    Officer
    1998-09-25 ~ 2013-10-10
    OF - Director → CIF 0
  • 53
    Hinsch, Luhr Christian
    Insurance Executive born in August 1955
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 54
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1993-05-04 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
  • 55
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 56
    INTACT INSURANCE UK LIMITED - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 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 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1993-05-04 ~ 1993-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R&SA GLOBAL NETWORK LIMITED

Period: 2004-11-01 ~ 2022-09-09
Company number: 02814534
Registered names
R&SA GLOBAL NETWORK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
  • R&SA GLOBAL NETWORK LIMITED
    Info
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 2004-11-01
    Registered number 02814534
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 and dissolved on 2022-09-09 (29 years 4 months). 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.