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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
    Sweeney, Elaine
    Born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Dale Richard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED - now
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of addressSt Mark's Court, Chart Way, Horsham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 addressFloor 8, 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Huke, Colin Charles William
    Insurance Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Rochelle, James
    Insurance Manager born in August 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 7
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 8
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Silver, Henry
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Secretary → CIF 0
  • 10
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 11
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 13
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Dew, Michael Lewis
    Insurance Manager born in November 1934
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 17
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1992-05-10 ~ 1994-07-31
    OF - Director → CIF 0
  • 18
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Barron, Anthony John
    Insurance Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Wright, Brian Arthur
    Insurance Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 24
    Croucher, Peter Edwin
    Insurance Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 26
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 27
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 28
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 29
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 30
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 32
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 33
    Browne, Geoffrey Ernest
    Insurance Manager born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 35
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 36
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 37
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-07-15
    OF - Director → CIF 0
  • 38
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 39
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 40
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 41
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 42
    Trotter, Ian Macdonald
    Insurance Manager born in March 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 43
    Lee, Yvonne
    Born in September 1985
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 44
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 45
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 46
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
parent relation
Company in focus

LONDON ASSURANCE (THE)

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON ASSURANCE (THE)
    Info
    Registered number ZC000054
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THE LONDON ASSURANCE
    S
    Registered number Zc000054
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.