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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 34
  • 1
    Martin, David John
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2005-03-29 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-08-07 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (22 offsprings)
    Officer
    2004-07-13 ~ 2006-09-04
    OF - Director → CIF 0
  • 5
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-03-25 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 6
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2019-02-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual (11 offsprings)
    Officer
    2002-05-27 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (16 offsprings)
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
  • 10
    Huppi, Rudolf Franz
    Insurance Company Executive born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
  • 11
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2000-05-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 12
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2002-03-19 ~ 2005-12-14
    OF - Director → CIF 0
  • 13
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual (8 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
    Lee, David Lawrence Chartres
    Individual (8 offsprings)
    Officer
    ~ 1994-05-03
    OF - Secretary → CIF 0
  • 14
    Lightbown, Neil Frank
    Director Of Underwriting & Man born in August 1960
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual (53 offsprings)
    Officer
    1994-05-03 ~ 1998-09-08
    OF - Director → CIF 0
    1998-09-08 ~ 2000-06-14
    OF - Director → CIF 0
    Howett, Bryan James
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    1994-05-03 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    2002-10-22 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    Gose, Gunther
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 1998-09-08
    OF - Director → CIF 0
  • 18
    Dodds, Gerald Vincent
    Cheif Risk Officer born in April 1964
    Individual (18 offsprings)
    Officer
    2008-03-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Gerber, Fritz
    Insurance Company Executive born in March 1929
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    1998-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Hester, Edward Joseph
    Insurance Company Executive born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-05-19
    OF - Director → CIF 0
  • 22
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2014-07-01 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-09-29 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 24
    Fairhead, Alan Charles
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2005-06-23
    OF - Director → CIF 0
  • 25
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 26
    Hall, Frank Richard
    Retired born in June 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Reid, Richard Michael
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2005-06-23
    OF - Director → CIF 0
  • 28
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Wayne
    Company Director born in November 1958
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ 2012-04-26
    OF - Director → CIF 0
  • 30
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-14 ~ 2002-03-19
    OF - Director → CIF 0
  • 31
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 32
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 33
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 34
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZURICH INTERNATIONAL (UK) LIMITED

Period: 1989-12-31 ~ now
Company number: 00041334
Registered names
ZURICH INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ZURICH INTERNATIONAL (UK) LIMITED
    Info
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    Registered number 00041334
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1894-06-11 (131 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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