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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 21
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2009-03-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Plumb, Laurence
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Harris, Michael
    Born in October 1965
    Individual (76 offsprings)
    Officer
    2009-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2009-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Hinton, Martin
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2013-09-03 ~ 2016-03-21
    OF - Director → CIF 0
  • 9
    Taylor Rea, Rupert Edward
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2009-03-30 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 12
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2009-03-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2009-03-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Jarman, Martin Philip
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-27 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 17
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Ian Richard
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2021-06-27 ~ now
    OF - Director → CIF 0
  • 19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon, England
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 21
    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, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RSA FINANCE

Period: 2009-03-30 ~ 2025-12-16
Company number: 06863305
Registered name
RSA FINANCE - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • RSA FINANCE
    Info
    Registered number 06863305
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE UNLIMITED COMPANY incorporated on 2009-03-30 and dissolved on 2025-12-16 (16 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-25
    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.