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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 37
  • 1
    Dyke, John Robert
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    (before 1991-08-09) ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2005-07-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-10-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Ridding, Alan William
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Lucas, Eric
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-03-13
    OF - Director → CIF 0
  • 12
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-10-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 13
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Hall, Frank Richard
    Born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 17
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Harvey, Andrew Wark
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Sheppard, Louise Elizabeth
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2002-03-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 22
    Lee, David Lawrence Chartres
    Born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Munnoch, Gavin Russell Cameron
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Nicholas, John Stuart
    Born in January 1949
    Individual (31 offsprings)
    Officer
    2002-04-16 ~ 2003-10-09
    OF - Director → CIF 0
  • 25
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2014-03-03 ~ 2016-10-14
    OF - Director → CIF 0
  • 26
    Chandler, Michael John
    Born in June 1957
    Individual (50 offsprings)
    Officer
    2002-04-16 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    (before 1991-08-09) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 27
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    Stevens, Lindsey Anne
    Individual (42 offsprings)
    Officer
    2009-05-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 29
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2013-01-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 30
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2007-03-28 ~ 2008-01-14
    OF - Director → CIF 0
    2016-10-15 ~ 2023-08-22
    OF - Director → CIF 0
  • 31
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 32
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2008-01-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 33
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 34
    Muir, Robert William
    Born in October 1932
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Kitson, Natasha Emma
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 36
    Mythenquai 2, 8002, Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2018-07-02 ~ 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
    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
  • 37
    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
    2015-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH INSURANCE COMPANY (U.K.) LIMITED

Period: 1942-11-02 ~ now
Company number: 00376989
Registered name
ZURICH INSURANCE COMPANY (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ZURICH INSURANCE COMPANY (U.K.) LIMITED
    Info
    Registered number 00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1942-11-02 (83 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
  • ZURICH INSURANCE COMPANY (U.K.) LIMITED
    S
    Registered number 376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ZGEE3 LIMITED
    - now 00732430 00712952... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-11-19 during the appointment or period of control
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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