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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 62
  • 1
    Capps, Teresa
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    1998-09-08 ~ 2000-06-08
    OF - Director → CIF 0
  • 3
    Grey, Shelley Francine
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-09
    OF - Secretary → CIF 0
  • 4
    Carrillo, Oscar Manuel
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Thompson, Andrew James
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2004-05-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1994-05-31 ~ 1997-10-15
    OF - Director → CIF 0
  • 8
    Stevenson, Robert Andrew
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    1996-03-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1992-06-09 ~ 1993-11-09
    OF - Secretary → CIF 0
    1996-05-15 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 12
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 13
    Smith, Robert George
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2002-05-27 ~ 2004-02-23
    OF - Director → CIF 0
  • 14
    Mclaughlan, Derek Mcintyre
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    1995-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 16
    Gilbert, Malcolm Derek Edward
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Lindley, Patrick John
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 18
    Boyle, Samuel Gerald
    Born in May 1937
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-08 ~ 2002-03-19
    OF - Director → CIF 0
  • 20
    Wainwright-brown, Andrew John
    Individual (8 offsprings)
    Officer
    1993-11-09 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 21
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-08-12 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 22
    Sullivan, Michael Kevin
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 23
    Winter, David John Alexander
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 24
    Heath, Alfred Michael
    Born in October 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2000-04-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 26
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2004-07-13 ~ 2006-06-06
    OF - Director → CIF 0
  • 27
    Dowling, John Patrick
    Born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-11
    OF - Director → CIF 0
  • 28
    Harvey, Andrew Wark
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 2001-12-06
    OF - Director → CIF 0
  • 29
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 30
    Diffey, Stuart, Mr.
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 32
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1998-09-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 33
    Hill, Andrew
    Born in June 1986
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 34
    Chartrand, Pierre
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 35
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2002-03-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 36
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (30 offsprings)
    Officer
    1994-02-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 37
    Baskerville, Adrian Hamilton
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 38
    Schluep, Bernhard Urs
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 39
    Bradley, Joseph Clyde
    Born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-04
    OF - Director → CIF 0
  • 40
    Roberts, Sheridan Parry
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 41
    Comfort, Malcolm Denys
    Individual (23 offsprings)
    Officer
    1994-06-07 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 42
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 44
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2017-03-28 ~ 2019-01-07
    OF - Director → CIF 0
  • 45
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 46
    Huxtable, Stephen Shane
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2018-08-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 47
    Stevens, Lindsey Anne
    Individual (42 offsprings)
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 48
    Dunn, Donna
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 49
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ 2026-06-24
    OF - Director → CIF 0
  • 50
    Walsh, Conor Patrick
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 51
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 52
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    2015-06-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 53
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 54
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    1996-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 55
    Reid, Richard Michael
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2009-03-16 ~ 2014-03-27
    OF - Director → CIF 0
  • 56
    Cooke, Judith Alison
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 57
    Clark, Anthony Lewis Russell
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-03-17
    OF - Director → CIF 0
  • 58
    Summersgill, Michael John
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 59
    Tiernan, Patrick Colm Peter
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2007-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 60
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-12-15
    OF - Director → CIF 0
  • 61
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, England
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Period: 2016-12-22 ~ now
Company number: 00082051
Registered names
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
Recent 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
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1904-09-15 (121 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
    S
    Registered number 00082051
    The 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
  • EAGLE STAR INSURANCE COMPANY LIMITED
    S
    Registered number 00082051
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 4
  • 1
    ESI FINANCING LIMITED
    - now 04110444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13 during the appointment or period of control
    Due to be dissolved on 2026-02-19 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ZGEE14 LIMITED
    - now 00513813 01609567... (more)
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ZGEE15 LIMITED
    - now 00557458 03330120... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.