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 11
  • 1
    Roysun Limited
    Corporate Director born in September 1928
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Petty, Ralph
    Born in September 1935
    Individual (1 offspring)
    Officer
    1967-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Criticos, Nick
    South Africa born in December 1958
    Individual (7 offsprings)
    Officer
    1967-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Keane, John Joseph
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Culmre, Mark George
    Chief Financial Advisor born in October 1962
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    1967-01-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Boyle, Duncan Mcgregor
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Bradburn, William John
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Parry, David Ronald
    Insurance Executive born in January 1937
    Individual (1 offspring)
    Officer
    1967-01-12 ~ now
    OF - Director → CIF 0
  • 11
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Carnie, Jill
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Mance, Julian Christopher
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Egan, Philip Stephen
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    O'brien, Christopher David
    Actuary born in December 1951
    Individual
    Officer
    1967-01-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    1967-01-12 ~ 2000-03-13
    OF - Director → CIF 0
  • 7
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    2000-03-13 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Pater, George Stephen, Mr.
    Director born in July 1951
    Individual
    Officer
    1967-01-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Greenfield, Richard Edward Keith
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1967-01-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Hall, Brian John
    Insurance Manager born in February 1952
    Individual (4 offsprings)
    Officer
    1967-01-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    2003-05-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Kerr, Andrew
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Warr, Michael Leslie
    Director born in June 1957
    Individual
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Hutchinson, Peter John
    Director born in July 1962
    Individual
    Officer
    2002-11-08 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Hanby, Peter Nicholas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Calver, Ronald
    Operations Manager born in February 1945
    Individual
    Officer
    1967-01-12 ~ 2001-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD

Previous names
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29

  • ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
    Info
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.