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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 26
  • 1
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1967-01-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    1967-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyle, Duncan Mcgregor
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Culmre, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Bradburn, William John
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2002-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Egan, Philip Stephen
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    O'brien, Christopher David
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1967-01-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    1967-01-12 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Hall, Brian John
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    1967-01-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Carnie, Jill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Keane, John Joseph
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Pater, George Stephen, Mr.
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1967-01-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Mance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2002-11-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Greenfield, Richard Edward Keith
    Born in January 1956
    Individual (128 offsprings)
    Officer
    1967-01-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    1967-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Roysun Limited
    Born in September 1928
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2000-03-13 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Hutchinson, Peter John
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2004-05-17
    OF - Director → CIF 0
  • 20
    Warr, Michael Leslie
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Parry, David Ronald
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1967-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Petty, Ralph
    Born in September 1935
    Individual (14 offsprings)
    Officer
    1967-01-12 ~ now
    OF - Director → CIF 0
  • 24
    Kerr, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2003-05-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD

Period: 2004-02-12 ~ 2015-09-17
Company number: NF001481 00864196
Registered names
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now 00864196

  • ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
    Info
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2004-02-12
    Registered number NF001481
    William J Mayes, 33 Wellington Place, Belfast BT1 6HL
    OVERSEAS COMPANY incorporated on 1967-01-12 and dissolved on 2015-09-17 (48 years 8 months). The status of the company number is Converted / Closed.
    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.