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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 7
  • 1
    Mismar, Sarah
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Timothy John
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Matthew
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mantle-gray, Sarah Jane
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Helen
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Whitaker, Susan Gail
    Human Resources Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Earle, Catherine Anne
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Evans, Christopher John
    Hr Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Webb, Caroline Lesley Denise
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Templeman, Ian Joseph
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Brown, Anthony
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Grigg, Paul Michael
    Customer & Operational Risk Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Turrell, Peter John
    Insurance Manager born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Cormican, Maria Cleanthis
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 12
    Docherty, Heather Jane
    Print Services Support Analysis born in November 1965
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 13
    Burr, David Nicholas
    Pensions Manager born in October 1951
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 14
    Fuller, Raymond James
    Senior Claims Technician born in October 1956
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Finch, Duncan Alistair, Mr
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Jones, Julie Mcnamara
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Marsden, Jeremy
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Parkinson, Lynne Diane
    Hr Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Exact, Philip John
    Pensions Manager born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2024-07-25
    OF - Director → CIF 0
  • 21
    Rea, Mark Christopher
    Sr Pension Administrator born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Shaw, James Russell
    Hr Dierector born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2007-07-05
    OF - Director → CIF 0
    Shaw, James Russell
    Personnel Manager born in April 1959
    Individual (4 offsprings)
    icon of calendar 2009-10-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 23
    Kydd, John Arthur Handley
    Trade Union Official born in November 1950
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 25
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2005-12-09
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 26
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 27
    Caddick, Karen Margaret
    Group Hr Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-11-12 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Previous name
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    Info
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    Registered number 04320660
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.