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
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (9 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (6 parents, 84 offsprings)
    Officer
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Blyth, Nicola Jane
    Share Schemes Manger born in July 1956
    Individual
    Officer
    1999-07-08 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    Templeman, Ian
    Company Director born in May 1965
    Individual
    Officer
    2000-07-19 ~ 2003-04-09
    OF - Director → CIF 0
  • 5
    Garrick, Roger Clinton
    Company Director born in March 1967
    Individual
    Officer
    2000-07-19 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Stewart, Jeremy Peter
    Company Director born in March 1967
    Individual
    Officer
    2000-07-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Ayliffe, Christopher Philip
    Insurance Manager born in May 1952
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Kydd, John Arthur Handley
    Trade Union Official born in November 1950
    Individual
    Officer
    2001-12-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 9
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-12-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-12-12 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 11
    Craston, Ian Adam
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Wilkinson, Andrew James
    Share Schemes Co Ordinator born in July 1973
    Individual
    Officer
    2001-02-15 ~ 2003-04-09
    OF - Director → CIF 0
  • 13
    Luxmoore, Genesta Claire Siobhan
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    2002-12-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 14
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2004-07-27
    OF - Director → CIF 0
    Miller, Jan Victor
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 17
    Evans, Christopher John
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 20
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (24 offsprings)
    Officer
    2008-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 22
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Director → CIF 0
  • 24
    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 (6 parents, 84 offsprings)
    Officer
    2004-07-20 ~ 2008-12-16
    PE - Director → CIF 0
  • 25
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WESTMINSTER FIRE OFFICE LIMITED

Previous names
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • THE WESTMINSTER FIRE OFFICE LIMITED
    Info
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    Registered number 03803834
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1999-07-08 and dissolved on 2018-06-22 (18 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.