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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 56
  • 1
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2005-06-27 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (23 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Freeman, Richard David
    Area Sales Direcor born in July 1954
    Individual (20 offsprings)
    Officer
    2000-09-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 5
    Swan, Roger Frederick
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (18 offsprings)
    Officer
    2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 7
    Sims, David Perrott
    Chief Executive born in March 1958
    Individual (21 offsprings)
    Officer
    2004-06-24 ~ 2004-11-05
    OF - Director → CIF 0
    Sims, David Perrott
    Company Director born in March 1958
    Individual (21 offsprings)
    2005-06-27 ~ 2009-10-01
    OF - Director → CIF 0
    2011-09-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 8
    Hodkinson, Phil Andrew
    Actuary born in May 1958
    Individual (74 offsprings)
    Officer
    1997-06-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Spencer, Kirk Matthew
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Brennan, Michael Joseph
    Company Director born in October 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2016-09-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 13
    Lovett, Ian Nicholas
    Banker born in October 1944
    Individual (20 offsprings)
    Officer
    1997-06-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Reeve, James Kingsley
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2004-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (62 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2008-12-05 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 18
    Mcmahon, Paul
    Director Corporate Planning born in January 1963
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2001-06-18
    OF - Director → CIF 0
  • 19
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 20
    Shaughnessy, Gary Paul John
    Company Director born in March 1966
    Individual (58 offsprings)
    Officer
    2012-06-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 21
    Baldwin, Keith Reginald
    Managing Director born in August 1948
    Individual (34 offsprings)
    Officer
    1997-06-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Evans, Neil James
    Chartered Accountant born in July 1957
    Individual (62 offsprings)
    Officer
    2014-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
    2009-11-09 ~ 2013-05-15
    OF - Director → CIF 0
  • 25
    Morris, Roy Henry
    Area Sales Director born in March 1947
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2001-08-07
    OF - Director → CIF 0
  • 26
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-04-08 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 27
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 28
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2001-06-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Pender, Daniel John
    Company Director born in October 1975
    Individual (20 offsprings)
    Officer
    2012-08-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Davies, Keith John
    Chartered Accountant born in March 1947
    Individual (10 offsprings)
    Officer
    1996-10-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 31
    Ronaldson, Kevin Hugh
    Adfc Development Dir born in March 1958
    Individual (31 offsprings)
    Officer
    1997-06-20 ~ 2004-02-29
    OF - Director → CIF 0
  • 32
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-11 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 33
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (52 offsprings)
    Officer
    1997-06-20 ~ 2005-06-27
    OF - Director → CIF 0
  • 34
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    2001-06-25 ~ 2003-04-14
    OF - Director → CIF 0
  • 35
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    2002-12-05 ~ 2004-05-12
    OF - Director → CIF 0
  • 36
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2004-06-24 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 37
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    ~ 2004-06-24
    OF - Secretary → CIF 0
  • 38
    Van De Geijn, Paulus
    Chief Executive born in October 1946
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 39
    Moule, Martin David
    Finance Director born in October 1955
    Individual (53 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 40
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 41
    Tengtio, Oscar Clemente
    Chief Financial Officer born in December 1956
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2012-08-03
    OF - Director → CIF 0
  • 42
    Kenmir, Anthony Paul
    Head Of Outsourcing, It And Change born in October 1956
    Individual (14 offsprings)
    Officer
    2009-12-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 43
    Lockyer, Philip Martin
    Area Sales Director born in March 1952
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 44
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 45
    Seviour, David Alan
    Franchise Support Director born in May 1936
    Individual (11 offsprings)
    Officer
    2000-09-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 46
    Greenshields, Raymond
    Chief Excutive Life born in July 1947
    Individual (30 offsprings)
    Officer
    2001-06-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 47
    Leaman, Stephen James
    Chief Executive Officer born in July 1947
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2005-06-27
    OF - Director → CIF 0
  • 48
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 49
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 50
    Ellen, Peter
    Operations Director born in July 1952
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 51
    Daly, Heather Tait
    Director Sales Training born in October 1953
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 52
    Vaughan-williams, Jonathan
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 53
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 54
    Gurney, John Peter
    Investment Director born in July 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 55
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    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
    2014-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH ADVICE NETWORK LIMITED

Period: 2001-09-03 ~ now
Company number: 00492466
Registered names
ZURICH ADVICE NETWORK LIMITED - now 04149770
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ZURICH ADVICE NETWORK LIMITED
    Info
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 2001-09-03
    Registered number 00492466
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1951-03-09 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 March 2026 and licensed under the Open Government Licence v3.0.