logo
explain how to read the page

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
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 3
    Hallgate-hills, Claire Rosamund
    Individual (22 offsprings)
    Officer
    ~ 1994-09-02
    OF - Secretary → CIF 0
  • 4
    Plumtree, Jonathan
    Company Director born in November 1966
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Baker, Graham Stuart Julian
    Solicitor born in October 1971
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Culling, Timothy Paul
    Operations Director born in November 1961
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Lowe, David Andrew
    Pensions Management born in June 1966
    Individual (12 offsprings)
    Officer
    2007-03-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual (20 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 9
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-07 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 11
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Iain James Trevor
    Solicitor born in March 1972
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 14
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2002-05-15 ~ 2007-03-07
    OF - Director → CIF 0
  • 16
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 17
    Halling, Teresa Kathleen
    Individual (20 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 18
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2005-06-23 ~ 2007-03-07
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-23 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 19
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-30 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 20
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (29 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 21
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Parsons, David Charles
    Director born in February 1956
    Individual (33 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    1994-02-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 25
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-06-23
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 26
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2004-02-02 ~ 2004-07-28
    OF - Director → CIF 0
  • 27
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (8 offsprings)
    Officer
    2023-11-28 ~ 2025-06-17
    OF - Director → CIF 0
  • 28
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (47 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 29
    Waller, Alan Michael
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2009-04-27
    OF - Director → CIF 0
  • 30
    Rawle, Michael
    Pensions Manager born in April 1946
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-06-13 ~ 2002-09-09
    OF - Director → CIF 0
  • 32
    Trusler, Alan
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 33
    Jessop, Richard
    Chartered Surveyor born in July 1941
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual (26 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 35
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-25 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 36
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-09-09 ~ 2004-02-02
    OF - Director → CIF 0
  • 37
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 38
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 39
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 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 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2014-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH PENSION TRUSTEES LIMITED

Period: 2007-03-23 ~ now
Company number: 00389301
Registered names
ZURICH PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ZURICH PENSION TRUSTEES LIMITED
    Info
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Registered number 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1944-08-17 (81 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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