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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
    Greenshields, Raymond
    Chief Excutive Life born in June 1947
    Individual (30 offsprings)
    Officer
    2001-06-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    2002-12-05 ~ 2004-05-12
    OF - Director → CIF 0
  • 3
    Mcmahon, Paul
    Director Corporate Planning born in January 1963
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (144 offsprings)
    Officer
    2001-06-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual (13 offsprings)
    Officer
    2000-09-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 7
    Sims, David Perrott
    Chief Executive born in February 1958
    Individual (23 offsprings)
    Officer
    2004-06-24 ~ 2004-11-05
    OF - Director → CIF 0
    Sims, David Perrott
    Company Director born in February 1958
    Individual (23 offsprings)
    2005-06-27 ~ 2009-10-01
    OF - Director → CIF 0
    2011-09-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 8
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Ronaldson, Kevin Hugh
    Adfc Development Dir born in March 1958
    Individual (35 offsprings)
    Officer
    1997-06-20 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Morris, Roy Henry
    Area Sales Director born in February 1947
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2001-08-07
    OF - Director → CIF 0
  • 11
    Daly, Heather Tait
    Director Sales Training born in October 1953
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 12
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Gurney, John Peter
    Investment Director born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1992-10-30) ~ 1995-12-30
    OF - Director → CIF 0
  • 14
    Pender, Daniel John
    Company Director born in September 1975
    Individual (20 offsprings)
    Officer
    2012-08-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Meacham, Jayne Michelle
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Sykes, James Richard
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2005-06-27 ~ 2009-10-23
    OF - Director → CIF 0
  • 18
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 19
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (55 offsprings)
    Officer
    1997-06-20 ~ 2005-06-27
    OF - Director → CIF 0
  • 20
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (37 offsprings)
    Officer
    2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
    2009-11-09 ~ 2013-05-15
    OF - Director → CIF 0
  • 21
    Baldwin, Keith Reginald
    Managing Director born in August 1948
    Individual (43 offsprings)
    Officer
    1997-06-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (23 offsprings)
    Officer
    1997-06-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 23
    Ellen, Peter
    Operations Director born in June 1952
    Individual (11 offsprings)
    Officer
    1997-06-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 24
    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
  • 25
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    2008-12-05 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 26
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (65 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Vincent, Shelby
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 28
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 29
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (83 offsprings)
    Officer
    1997-06-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 30
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    2006-04-11 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 31
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2012-08-03
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 33
    Rogers, Helen Frances Leigh
    Individual (74 offsprings)
    Officer
    2008-07-14 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 34
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 35
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (81 offsprings)
    Officer
    2014-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 37
    Freeman, Richard David
    Area Sales Direcor born in July 1954
    Individual (21 offsprings)
    Officer
    2000-09-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 38
    Grant, Timothy James
    Company Director born in August 1964
    Individual (65 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 39
    Leaman, Stephen James
    Chief Executive Officer born in June 1947
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2005-06-27
    OF - Director → CIF 0
  • 40
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    1996-10-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 41
    Swan, Roger Frederick
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-07-01
    OF - Director → CIF 0
  • 42
    Howe, Peter Charles
    Individual (78 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-06-24
    OF - Secretary → CIF 0
  • 43
    Van De Geijn, Paulus
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 44
    Reeve, James Kingsley
    Director born in February 1957
    Individual (22 offsprings)
    Officer
    2004-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 45
    Olisa Holding, Lily
    Individual (101 offsprings)
    Officer
    2004-06-24 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 46
    Moule, Martin David
    Finance Director born in September 1955
    Individual (59 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 47
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (59 offsprings)
    Officer
    2012-06-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 48
    Brennan, Michael Joseph
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 49
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (63 offsprings)
    Officer
    2001-06-25 ~ 2003-04-14
    OF - Director → CIF 0
  • 50
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2016-09-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 51
    Lowe, Nigel
    Individual (131 offsprings)
    Officer
    2005-04-08 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 52
    Lockyer, Philip Martin
    Area Sales Director born in March 1952
    Individual (11 offsprings)
    Officer
    1997-06-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 53
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (18 offsprings)
    Officer
    2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 54
    Knott, Amanda Louise
    Individual (74 offsprings)
    Officer
    2006-09-29 ~ 2014-09-08
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 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.

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