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
    Mckie, Rodney Stuart
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Gose, Gunther
    Insurance Company Executive born in December 1944
    Individual
    Officer
    1996-06-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Lessels, Norman
    Director born in September 1938
    Individual
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 4
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    1994-03-02 ~ 1999-03-24
    OF - Director → CIF 0
  • 5
    Soehner, Dieter Eugen
    Executive Manager born in January 1937
    Individual
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 6
    Steiner, Detlef, Doctor
    Senior Executive Vice Presiden born in June 1946
    Individual
    Officer
    1994-03-02 ~ 1996-06-07
    OF - Director → CIF 0
  • 7
    Fairhead, Alan Charles
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Bradshaw, John Keith
    Director born in April 1936
    Individual
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
    Bradshaw, John Keith
    Chartered Accountant born in April 1936
    Individual
    1998-07-17 ~ 1999-03-24
    OF - Director → CIF 0
    1999-03-24 ~ 2002-12-02
    OF - Director → CIF 0
    2002-12-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Martin, David John
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2008-01-21
    OF - Director → CIF 0
  • 11
    Hester, Edward Joseph
    Insurance Company Executive born in March 1946
    Individual
    Officer
    1999-03-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 12
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2004-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Mitchell, Timothy Liosel Papin
    Chief Underwriting Officer born in October 1949
    Individual
    Officer
    2003-10-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Smith, Robert George
    Insurance Company Executive born in February 1952
    Individual
    Officer
    2002-06-24 ~ 2004-09-14
    OF - Director → CIF 0
  • 15
    Sulzer, Adrian Ulrich
    Executive Manager born in November 1946
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 16
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2017-07-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 17
    Lewis, Wayne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Merz, Annette, Dr
    Regional Manager born in October 1956
    Individual
    Officer
    1995-03-10 ~ 1996-06-07
    OF - Director → CIF 0
  • 19
    Phillips, John Edward
    Director born in May 1938
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 20
    Culmer, Mark George
    Chairman born in October 1962
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2002-04-02
    OF - Director → CIF 0
  • 21
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    2000-05-26 ~ 2004-07-13
    OF - Director → CIF 0
  • 22
    Vandendael, Vincent Raymond Hugues
    Company Director born in January 1964
    Individual
    Officer
    2006-02-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    1999-03-24 ~ 2002-12-02
    OF - Director → CIF 0
  • 24
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    1999-03-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 25
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    2012-09-19 ~ 2017-08-07
    OF - Director → CIF 0
    2017-10-20 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2012-08-22 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 26
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    2019-02-05 ~ 2022-03-28
    OF - Director → CIF 0
  • 27
    Newsham, John Vincent
    Underwriter born in November 1958
    Individual
    Officer
    2004-10-11 ~ 2012-11-05
    OF - Director → CIF 0
    Newsham, John Vincent
    Financial Officer
    Individual
    Officer
    ~ 2012-08-22
    OF - Secretary → CIF 0
  • 28
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 29
    Obrist, Theodor, Dr
    Director born in May 1936
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 30
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 31
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2004-01-19
    OF - Director → CIF 0
  • 32
    White, Richard John
    Chief Executive born in June 1952
    Individual
    Officer
    1995-01-03 ~ 2013-01-20
    OF - Director → CIF 0
  • 33
    Koller, Reto Hermann
    Director born in September 1964
    Individual
    Officer
    2008-04-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 34
    Lightbown, Neil Frank
    Director Of Underwriting & Man born in August 1960
    Individual
    Officer
    2005-03-10 ~ 2005-10-21
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH GSG LIMITED

Previous name
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
Standard Industrial Classification
99999 - Dormant Company
  • ZURICH GSG LIMITED
    Info
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    Registered number 00378093
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 1943-01-01 (82 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.