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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
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Earle, Catherine Anne
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Marsden, Jeremy
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Caddick, Karen Margaret
    Group Hr Director born in June 1969
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Kydd, John Arthur Handley
    Trade Union Official born in November 1950
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rea, Mark Christopher
    Sr Pension Administrator born in December 1981
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2005-09-16 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mantle-gray, Sarah Jane
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Parkinson, Lynne Diane
    Hr Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Fuller, Raymond James
    Senior Claims Technician born in October 1956
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (284 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 14
    Cormican, Maria Cleanthis
    Solicitor born in March 1975
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (264 offsprings)
    Officer
    2004-11-18 ~ 2005-12-09
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2005-05-31 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 16
    Brown, Anthony
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2003-03-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 17
    Webb, Caroline Lesley Denise
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 18
    Vaughan, Timothy John
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Templeman, Ian Joseph
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Exact, Philip John
    Pensions Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2024-07-25
    OF - Director → CIF 0
  • 21
    Mismar, Sarah
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 22
    Docherty, Heather Jane
    Print Services Support Analysis born in November 1965
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 23
    Burr, David Nicholas
    Pensions Manager born in October 1951
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 24
    Neville, Matthew
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2001-11-12 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 26
    Jones, Julie Mcnamara
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Finch, Duncan Alistair, Mr
    Finance Director born in November 1965
    Individual (20 offsprings)
    Officer
    2003-11-21 ~ 2007-03-08
    OF - Director → CIF 0
  • 28
    Clark, Helen
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Turrell, Peter John
    Insurance Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 30
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 31
    Whitaker, Susan Gail
    Human Resources Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 32
    Evans, Christopher John
    Hr Director born in August 1942
    Individual (10 offsprings)
    Officer
    2001-12-06 ~ 2004-05-13
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 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 (55 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, 101 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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.