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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 40
  • 1
    Hester, Edward Joseph
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Hine, Rebecca Jane
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-06-13
    OF - Director → CIF 0
  • 4
    Howett, Bryan James
    Born in December 1956
    Individual (61 offsprings)
    Officer
    1999-03-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 5
    Lewis, Wayne
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2006-01-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2019-02-05 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Newsham, John Vincent
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2012-11-05
    OF - Director → CIF 0
    Newsham, John Vincent
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 2012-08-22
    OF - Secretary → CIF 0
  • 9
    White, Richard John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2013-01-20
    OF - Director → CIF 0
  • 10
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (60 offsprings)
    Officer
    2002-10-21 ~ 2004-01-19
    OF - Director → CIF 0
  • 11
    Michael Stephen Elliot Solomons
    Individual (1 offspring)
    Insolvency
    2024-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lampshire, Philip John
    Born in December 1954
    Individual (49 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 (49 offsprings)
    Officer
    2012-08-22 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 13
    Bradshaw, John Keith
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-07-17
    OF - Director → CIF 0
    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
  • 14
    Chessher, Mark Christopher
    Born in November 1960
    Individual (62 offsprings)
    Officer
    2002-04-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 15
    Obrist, Theodor, Dr
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-02
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-04-02
    OF - Director → CIF 0
  • 17
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (40 offsprings)
    Officer
    1999-03-24 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Mitchell, Timothy Liosel Papin
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Fairhead, Alan Charles
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2005-06-23
    OF - Director → CIF 0
  • 20
    Soehner, Dieter Eugen
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-05-21
    OF - Director → CIF 0
  • 21
    Steiner, Detlef, Doctor
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1996-06-07
    OF - Director → CIF 0
  • 22
    Smith, Robert George
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2002-06-24 ~ 2004-09-14
    OF - Director → CIF 0
  • 23
    Gose, Gunther
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 24
    Martin, David John
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2005-03-29 ~ 2008-01-21
    OF - Director → CIF 0
  • 25
    Vincent, Shelby
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 26
    Mckie, Rodney Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 27
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    1994-03-02 ~ 1999-03-24
    OF - Director → CIF 0
  • 28
    Milan Vuceljic
    Individual (1 offspring)
    Insolvency
    2024-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Sulzer, Adrian Ulrich
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-02
    OF - Director → CIF 0
  • 30
    Grant, Timothy James
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2017-07-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 31
    Vandendael, Vincent Raymond Hugues
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 32
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2000-05-26 ~ 2004-07-13
    OF - Director → CIF 0
  • 34
    Koller, Reto Hermann
    Born in September 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 35
    Lightbown, Neil Frank
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2005-10-21
    OF - Director → CIF 0
  • 36
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-07-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 37
    Phillips, John Edward
    Born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-11-12
    OF - Director → CIF 0
  • 38
    Merz, Annette, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-06-07
    OF - Director → CIF 0
  • 39
    ZURICH GSH LIMITED
    - now 00962391
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    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
    2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH GSG LIMITED

Period: 1997-06-27 ~ 2026-02-19
Company number: 00378093
Registered names
ZURICH GSG LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-13
Dissolved on 2026-02-19
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 and dissolved on 2026-02-19 (83 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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