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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 6
  • 1
    Boardman, Michael
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Collinson, Stephen Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Norcott, Paul
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Smith, Philip
    Managing Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1996-11-28
    OF - Director → CIF 0
  • 2
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Gurney, John Peter
    Investment Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 4
    Quin, James Barrington
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Smith, Stephen Howard
    Executive Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-11-28
    OF - Director → CIF 0
  • 8
    Steer, Peter John
    Executive born in December 1953
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 10
    Wood, Philip
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-04-20
    OF - Secretary → CIF 0
    icon of calendar 2006-09-29 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 12
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1994-04-29
    OF - Director → CIF 0
  • 13
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 14
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2005-11-11
    OF - Director → CIF 0
  • 15
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2003-07-22
    OF - Director → CIF 0
  • 17
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Niemann, Rolf Gerhard
    Head Hr Egi born in May 1948
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Gibson, Angela
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-06-11
    OF - Director → CIF 0
  • 20
    Perkins, Barry John
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Cremin, Ronan
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 22
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 23
    Thompson, Andrew James
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2011-02-15
    OF - Director → CIF 0
  • 26
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 28
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1997-11-27
    OF - Director → CIF 0
  • 29
    Farrell, Georgina
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-12-18
    OF - Director → CIF 0
  • 30
    Lewis, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2014-06-26
    OF - Director → CIF 0
  • 31
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 32
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2017-09-07
    OF - Director → CIF 0
  • 33
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-10
    OF - Director → CIF 0
  • 34
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 36
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1997-11-27
    OF - Director → CIF 0
    icon of calendar 2007-10-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Sims, David Perrott
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2006-08-21
    OF - Director → CIF 0
  • 38
    Hale, Isla Rebecca
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 39
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 40
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2004-09-06
    OF - Secretary → CIF 0
  • 41
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2020-02-19
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH EMPLOYMENT SERVICES LIMITED

Previous names
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
HEREDITAMENTS LIMITED - 1985-04-11
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • ZURICH EMPLOYMENT SERVICES LIMITED
    Info
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1999-01-04
    HEREDITAMENTS LIMITED - 1999-01-04
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    Registered number 00243883
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1929-11-22 (96 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ZURICH EMPLOYMENT SERVICES LIMITED
    S
    Registered number 00243883
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.