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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 61
  • 1
    Clark, Anthony Lewis Russell
    Finance Director born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Mclaughlan, Derek Mcintyre
    Insurance Director born in November 1950
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 4
    Hill, Andrew
    Born in June 1986
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual (61 offsprings)
    Officer
    1998-09-08 ~ 2000-06-08
    OF - Director → CIF 0
  • 6
    Dowling, John Patrick
    Insurance Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-11
    OF - Director → CIF 0
  • 7
    Walsh, Conor Patrick
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 8
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (16 offsprings)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual (30 offsprings)
    Officer
    1994-02-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 11
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 12
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (60 offsprings)
    Officer
    1998-09-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 13
    Cooke, Judith Alison
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Atkinson, Joanne Claire
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 15
    Stevenson, Robert Andrew
    Director Of Reinsurance born in July 1956
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Lampshire, Philip John
    Individual (49 offsprings)
    Officer
    2009-08-12 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 17
    Wainwright-brown, Andrew John
    Individual (8 offsprings)
    Officer
    1993-11-09 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 18
    Wiltshire, James Anthony
    Individual (71 offsprings)
    Officer
    1992-06-09 ~ 1993-11-09
    OF - Secretary → CIF 0
    1996-05-15 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 19
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 20
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (62 offsprings)
    Officer
    2002-03-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 21
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (43 offsprings)
    Officer
    2004-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-08 ~ 2002-03-19
    OF - Director → CIF 0
  • 23
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (40 offsprings)
    Officer
    1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 24
    Chandler, Michael John
    Individual (43 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 25
    Stevens, Lindsey Anne
    Individual (37 offsprings)
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 26
    Huxtable, Stephen Shane
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2018-08-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 27
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 28
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual (11 offsprings)
    Officer
    2002-05-27 ~ 2004-02-23
    OF - Director → CIF 0
  • 29
    Tiernan, Patrick Colm Peter
    Company Director born in January 1975
    Individual (23 offsprings)
    Officer
    2007-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Reid, Richard Michael
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2009-03-16 ~ 2014-03-27
    OF - Director → CIF 0
  • 31
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (36 offsprings)
    Officer
    1996-03-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Cooper, Peter James
    Company Director born in November 1954
    Individual (28 offsprings)
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Boyle, Samuel Gerald
    Divisional Director born in May 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Torrance, Robert William
    Group Finance Director born in October 1958
    Individual (80 offsprings)
    Officer
    1996-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 36
    Roberts, Sheridan Parry
    Insurance Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 37
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (56 offsprings)
    Officer
    2017-03-28 ~ 2019-01-07
    OF - Director → CIF 0
  • 38
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 39
    Thompson, Andrew James
    Banker born in December 1958
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Bishop, John Henry
    Director born in March 1945
    Individual (23 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 41
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 2001-12-06
    OF - Director → CIF 0
  • 42
    Capps, Teresa
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 43
    Chartrand, Pierre
    Insurance Executive born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 44
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 45
    Bradley, Joseph Clyde
    Director born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-04
    OF - Director → CIF 0
  • 46
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 47
    Heath, Alfred Michael
    Executive Director born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-07-31
    OF - Director → CIF 0
  • 48
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 49
    Grey, Shelley Francine
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-09
    OF - Secretary → CIF 0
  • 50
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2000-04-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 51
    Winter, David John Alexander
    Insurance Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 52
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (39 offsprings)
    Officer
    1994-05-31 ~ 1997-10-15
    OF - Director → CIF 0
  • 53
    Comfort, Malcolm Denys
    Company Secretary
    Individual (23 offsprings)
    Officer
    1994-06-07 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 54
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    2015-06-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 55
    Morris, Keith William
    Group Treasurer born in August 1948
    Individual (17 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-12-15
    OF - Director → CIF 0
  • 56
    Baskerville, Adrian Hamilton
    Director Legal Services & Gove born in June 1951
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 57
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 58
    Townsend, Roger Charles
    Md Personal Business born in March 1948
    Individual (26 offsprings)
    Officer
    1995-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 59
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 60
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    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
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 8 months). The status of the company number 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
    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
child relation
Offspring entities and appointments 4
  • 1
    ESI FINANCING LIMITED
    - now 04110444
    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
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    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
  • 4
    ZGEE15 LIMITED
    - now 00557458 00513813... (more)
    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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.