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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Adam Craston

    Related profiles found in government register
  • Mr Ian Adam Craston
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Downsview House, 141 - 143 Station Road East, Station Road West, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 1
  • Craston, Ian Adam
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 2

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 3 IIF 4 IIF 5

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 6

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 7 IIF 8 IIF 9

    • Downsview House, 141 - 143 Station Road East, Station Road West, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 12
  • Craston, Ian Adam
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Craston, Ian Adam
    British head of investments born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 56
  • Craston, Ian Adam
    British investment born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 57
  • Craston, Ian Adam
    British investment director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 58
  • Craston, Ian Adam
    British director born in March 1966

    Registered addresses and corresponding companies
  • Craston, Ian Adam
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 68

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 69

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 70

    • 33, Charterhouse Street, London, EC1M 6HA, England

      IIF 71

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 72

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 73
  • Craston, Ian Adam
    British non executive director / pension trustee born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 74
child relation
Offspring entities and appointments 73
  • 1
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 37 - Director → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 33 - Director → ME
  • 3
    ALLIANCE ASSURANCE COMPANY LIMITED
    NF000328 00073396
    William John Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    2004-07-27 ~ now
    IIF 67 - Director → ME
  • 4
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 6 - Director → ME
  • 5
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 27 - Director → ME
  • 6
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 41 - Director → ME
  • 7
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 40 - Director → ME
  • 8
    CODAN FINANCE LIMITED
    06883932
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 56 - Director → ME
  • 9
    COMPTON11 LTD
    13663211
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,264 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    EGI HOLDINGS LIMITED
    FC029220
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Active Corporate (14 parents)
    Officer
    2009-09-24 ~ 2021-06-01
    IIF 19 - Director → ME
  • 11
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-07-28 ~ 2008-02-29
    IIF 55 - Director → ME
  • 12
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    - now 02721178
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 71 - Director → ME
  • 13
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2004-07-27 ~ 2010-03-02
    IIF 46 - Director → ME
  • 14
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 30 - Director → ME
  • 15
    LONDON ASSURANCE
    NF000132
    William John Mayes, 33 Wellington Place, Belfast
    Active Corporate (9 parents)
    Officer
    2004-07-27 ~ now
    IIF 63 - Director → ME
  • 16
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 43 - Director → ME
  • 17
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 51 - Director → ME
  • 18
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (81 parents, 6 offsprings)
    Officer
    2014-09-16 ~ 2020-01-31
    IIF 58 - Director → ME
  • 19
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 13 - Director → ME
  • 20
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    NF001459 00001471
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2004-07-27 ~ now
    IIF 62 - Director → ME
  • 21
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2004-05-19 ~ 2011-06-16
    IIF 57 - Director → ME
  • 22
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 47 - Director → ME
  • 23
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 54 - Director → ME
  • 24
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 SC134205... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2023-06-01 ~ 2025-02-01
    IIF 74 - Director → ME
  • 25
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2025-10-31
    IIF 2 - Director → ME
  • 26
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 68 - Director → ME
  • 27
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - now 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    2023-09-19 ~ now
    IIF 69 - Director → ME
  • 28
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 39 - Director → ME
  • 29
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 72 - Director → ME
  • 30
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 73 - Director → ME
  • 31
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 44 - Director → ME
  • 32
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 32 - Director → ME
  • 33
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2007-03-27 ~ 2013-02-13
    IIF 52 - Director → ME
  • 34
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 8 - Director → ME
  • 35
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2004-07-28 ~ 2012-04-30
    IIF 50 - Director → ME
  • 36
    ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
    FC029181
    ), Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-01 ~ now
    IIF 20 - Director → ME
  • 37
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 28 - Director → ME
  • 38
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2021-06-01
    IIF 14 - Director → ME
  • 39
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 36 - Director → ME
  • 40
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2021-06-01
    IIF 4 - Director → ME
  • 41
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654 01219381
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    IIF 11 - Director → ME
  • 42
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED
    - 2009-12-18 06413672
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2013-09-03
    IIF 53 - Director → ME
  • 43
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 45 - Director → ME
  • 44
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 49 - Director → ME
  • 45
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 24 - Director → ME
  • 46
    RSA FINANCE
    06863305
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2009-03-30 ~ 2021-06-01
    IIF 5 - Director → ME
  • 47
    RSA FINANCE (ISLE OF MAN) LIMITED
    06878431
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 48
    RSA MANX HOLDINGS LIMITED
    FC029182
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-01 ~ now
    IIF 23 - Director → ME
  • 49
    RSA OVERSEAS (NO.3) LIMITED
    FC025841
    6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2005-03-23 ~ now
    IIF 59 - Director → ME
  • 50
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1)
    - 2016-11-28 FC024991 FC024990... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 60 - Director → ME
  • 51
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2)
    - 2016-11-28 FC024990 FC024991... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 61 - Director → ME
  • 52
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 18 - Director → ME
  • 53
    SAL PENSION FUND LIMITED
    01222910
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2022-08-01 ~ 2023-06-20
    IIF 22 - Director → ME
  • 54
    SEA INSURANCE COMPANY LIMITED-THE
    NF001219 00010150
    William John Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-27 ~ now
    IIF 65 - Director → ME
  • 55
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 70 - Director → ME
  • 56
    SUN ALLIANCE & LONDON INSURANCE PLC
    NF001797
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2004-07-27 ~ now
    IIF 66 - Director → ME
  • 57
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 10 - Director → ME
  • 58
    SUN ALLIANCE FINANCE B.V.
    FC029180
    (+1), Branch Registration, Refer To Branch
    Converted / Closed Corporate (10 parents)
    Officer
    2009-09-01 ~ now
    IIF 21 - Director → ME
  • 59
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 26 - Director → ME
  • 60
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 25 - Director → ME
  • 61
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2004-07-27 ~ 2021-06-01
    IIF 3 - Director → ME
  • 62
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 34 - Director → ME
  • 63
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 29 - Director → ME
  • 64
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 9 - Director → ME
  • 65
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2004-07-27 ~ 2013-02-13
    IIF 35 - Director → ME
  • 66
    SUN INSURANCE OFFICE LIMITED
    NF000165 00214387
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-27 ~ now
    IIF 64 - Director → ME
  • 67
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 42 - Director → ME
  • 68
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2021-06-01
    IIF 16 - Director → ME
  • 69
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2004-07-28 ~ 2013-02-13
    IIF 7 - Director → ME
  • 70
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 31 - Director → ME
  • 71
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 38 - Director → ME
  • 72
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 48 - Director → ME
  • 73
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    2008-12-05 ~ 2021-06-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.