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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 4
  • 1
    Huxtable, Stephen Shane
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Steven Robert
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMythenquai 2, 8002 Zurich, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-06-08
    OF - Director → CIF 0
  • 2
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 6
    Comfort, Malcolm Denys
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 7
    Bradley, Joseph Clyde
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1993-11-09
    OF - Secretary → CIF 0
    icon of calendar 1996-05-15 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 9
    Chartrand, Pierre
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Dowling, John Patrick
    Insurance Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 11
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-06-06
    OF - Director → CIF 0
  • 12
    Heath, Alfred Michael
    Executive Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 14
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Walsh, Conor Patrick
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Atkinson, Joanne Claire
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 17
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 18
    Roberts, Sheridan Parry
    Insurance Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 19
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2001-12-06
    OF - Director → CIF 0
  • 20
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2004-02-23
    OF - Director → CIF 0
  • 21
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 22
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 23
    Cooper, Peter James
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Wainwright-brown, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 25
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Baskerville, Adrian Hamilton
    Director Legal Services & Gove born in June 1951
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 27
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 28
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Morris, Keith William
    Group Treasurer born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 30
    Thompson, Andrew James
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 32
    Winter, David John Alexander
    Insurance Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 33
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 34
    Torrance, Robert William
    Group Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 35
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Stevenson, Robert Andrew
    Director Of Reinsurance born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 37
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 38
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 39
    Grey, Shelley Francine
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Secretary → CIF 0
  • 40
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-03-19
    OF - Director → CIF 0
  • 41
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 42
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1997-10-15
    OF - Director → CIF 0
  • 43
    Mclaughlan, Derek Mcintyre
    Insurance Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 44
    Tiernan, Patrick Colm Peter
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 46
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 47
    Boyle, Samuel Gerald
    Divisional Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 48
    Reid, Richard Michael
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2014-03-27
    OF - Director → CIF 0
  • 49
    Townsend, Roger Charles
    Md Personal Business born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 50
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 51
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 52
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 53
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 54
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 55
    Clark, Anthony Lewis Russell
    Finance Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 56
    Capps, Teresa
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 57
    icon of addressMythenquai 2, 8002 Zurich, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    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
parent relation
Company in focus

ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Previous name
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
    Info
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    Registered number 00082051
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1904-09-15 (121 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
    S
    Registered number 00082051
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    icon of addressCritchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address82 St. John Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.