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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 35
  • 1
    Kydd, John Arthur Handley
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Fuller, Raymond James
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2003-11-21 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Vaughan, Timothy John
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Grigg, Paul Michael
    Customer & Operational Risk Director born in December 1976
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Evans, Christopher John
    Born in August 1942
    Individual (10 offsprings)
    Officer
    2001-12-06 ~ 2004-05-13
    OF - Director → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (273 offsprings)
    Officer
    2004-11-18 ~ 2005-12-09
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2005-05-31 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 8
    Webb, Caroline Lesley Denise
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Marsden, Jeremy
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Neville, Matthew
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Rea, Mark Christopher
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Exact, Philip John
    Pensions Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2024-07-25
    OF - Director → CIF 0
  • 14
    Caddick, Karen Margaret
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Docherty, Heather Jane
    Born in November 1965
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 16
    Parkinson, Lynne Diane
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Bennett, Philip Frederick John
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 18
    Whitaker, Susan Gail
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 19
    Cormican, Maria Cleanthis
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 20
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2005-09-16 ~ 2009-10-20
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 22
    Mismar, Sarah
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Julie Mcnamara
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Burr, David Nicholas
    Born in October 1951
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 25
    Shaw, James Russell
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2007-07-05
    OF - Director → CIF 0
    2009-10-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 26
    Templeman, Ian Joseph
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 27
    Clark, Helen
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Turrell, Peter John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 29
    Brown, Anthony
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2003-03-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 30
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 31
    Earle, Catherine Anne
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 32
    Mantle-gray, Sarah Jane
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-11-12 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
  • 34
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22, Bishopsgate, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Period: 2001-12-04 ~ now
Company number: 04320660
Registered names
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED - now
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04 04320653... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    Info
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    Registered number 04320660
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.