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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 3
  • 1
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Matthew John
    Group Capital Manager born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 2
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Postles, Martin David
    Group Manager International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Jarman, Martin Philip
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Harris, Michael
    Director Of Capital Management born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.


  • ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
    Info
    Registered number FC029181
    icon of addressBranch Registration, Please Refer To Branch Registry
    OVERSEAS COMPANY incorporated on 2009-05-18 and dissolved on 2018-02-01 (8 years 8 months). The company status is Converted / Closed.
    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.