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 56
  • 1
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2001-06-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2012-08-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Van De Geijn, Paulus
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2004-06-24 ~ 2004-11-05
    OF - Director → CIF 0
    2005-06-27 ~ 2009-10-01
    OF - Director → CIF 0
    2011-09-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 5
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Humphries, Andrew Ralph
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2001-06-25 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Davies, Keith John
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1996-10-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 10
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2008-12-05 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 11
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    Ronaldson, Kevin Hugh
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1997-06-20 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Kenmir, Anthony Paul
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2009-12-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-04-08 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 15
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-06-24 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 16
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 17
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 18
    Freeman, Richard David
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2000-09-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 19
    Ellen, Peter
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1997-06-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 20
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-04-11 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (17 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 23
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-06-24
    OF - Secretary → CIF 0
  • 24
    Lockyer, Philip Martin
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1997-06-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Seviour, David Alan
    Born in April 1936
    Individual (13 offsprings)
    Officer
    2000-09-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 26
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2014-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Reeve, James Kingsley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2004-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Mcmahon, Paul
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2001-06-18
    OF - Director → CIF 0
  • 30
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 31
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2012-06-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 32
    Ferns, Michael Andrew
    Born in March 1964
    Individual (55 offsprings)
    Officer
    1997-06-20 ~ 2005-06-27
    OF - Director → CIF 0
  • 33
    Morris, Roy Henry
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2001-08-07
    OF - Director → CIF 0
  • 34
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 35
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1997-06-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 36
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 37
    Gurney, John Peter
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1992-10-30) ~ 1995-12-30
    OF - Director → CIF 0
  • 38
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-07-01
    OF - Director → CIF 0
  • 39
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 40
    Lovett, Ian Nicholas
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1997-06-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 41
    Brennan, Michael Joseph
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 42
    Leaman, Stephen James
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2005-06-27
    OF - Director → CIF 0
  • 43
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2016-09-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 44
    Gillies, Alasdair Christopher
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
    2009-11-09 ~ 2013-05-15
    OF - Director → CIF 0
  • 45
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 46
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 47
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 48
    Swan, Roger Frederick
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-07-01
    OF - Director → CIF 0
  • 49
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2002-12-05 ~ 2004-05-12
    OF - Director → CIF 0
  • 50
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2001-06-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2005-06-27 ~ 2009-10-23
    OF - Director → CIF 0
  • 52
    Daly, Heather Tait
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 53
    Tengtio, Oscar Clemente
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2012-08-03
    OF - Director → CIF 0
  • 54
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1997-06-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 55
    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
  • 56
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

ZURICH ADVICE NETWORK LIMITED

Period: 2001-09-03 ~ now
Company number: 00492466 04149770
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 5 months). The status of the company number 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.