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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 5
  • 1
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian Richard
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-27 ~ now
    OF - Director → CIF 0
  • 4
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 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
  • 5
    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, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 3
    Jarman, Martin Philip
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Taylor Rea, Rupert Edward
    Chartered Accountant born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Plumb, Laurence
    Accountant born in December 1983
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Swift Incorporations Limited
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2013-10-25
    OF - Director → CIF 0
parent relation
Company in focus

RSA FINANCE

Standard Industrial Classification
74990 - Non-trading Company

  • RSA FINANCE
    Info
    Registered number 06863305
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE UNLIMITED COMPANY incorporated on 2009-03-30 (16 years 8 months). The company status is Liquidation.
    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.