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
Active 4
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Freeman, Richard David
    Area Sales Direcor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Baldwin, Keith Reginald
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Gurney, John Peter
    Investment Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-30
    OF - Director → CIF 0
  • 4
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 5
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Daly, Heather Tait
    Director Sales Training born in October 1953
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 8
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2004-05-12
    OF - Director → CIF 0
  • 9
    Pender, Daniel John
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 13
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2005-06-27
    OF - Director → CIF 0
  • 14
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 15
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 16
    Mcmahon, Paul
    Director Corporate Planning born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-06-18
    OF - Director → CIF 0
  • 17
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 18
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 20
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 21
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 22
    Morris, Roy Henry
    Area Sales Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2001-08-07
    OF - Director → CIF 0
  • 23
    Kenmir, Anthony Paul
    Head Of Outsourcing, It And Change born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 25
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2003-04-14
    OF - Director → CIF 0
  • 26
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 27
    Van De Geijn, Paulus
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 28
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 29
    Swan, Roger Frederick
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 30
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 31
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 32
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 33
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 34
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 35
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 36
    Leaman, Stephen James
    Chief Executive Officer born in June 1947
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-06-27
    OF - Director → CIF 0
  • 37
    Ellen, Peter
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 38
    Lockyer, Philip Martin
    Area Sales Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 39
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 40
    Moule, Martin David
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 41
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 42
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2012-08-03
    OF - Director → CIF 0
  • 43
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 45
    Greenshields, Raymond
    Chief Excutive Life born in June 1947
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 46
    Brennan, Michael Joseph
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 47
    Reeve, James Kingsley
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    Sims, David Perrott
    Chief Executive born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2004-11-05
    OF - Director → CIF 0
    Sims, David Perrott
    Company Director born in February 1958
    Individual (2 offsprings)
    icon of calendar 2005-06-27 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2011-09-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 49
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2004-06-24
    OF - Secretary → CIF 0
  • 50
    Ronaldson, Kevin Hugh
    Adfc Development Dir born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2004-02-29
    OF - Director → CIF 0
  • 51
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2009-10-23
    OF - Director → CIF 0
  • 52
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-07-16
    OF - Director → CIF 0
    icon of calendar 2009-11-09 ~ 2013-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH ADVICE NETWORK LIMITED

Previous names
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
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
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1951-03-09 (74 years 10 months). 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.