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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
Active 3
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    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
  • 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 2022-04-08 ~ now
    OF - Director → CIF 0
    icon of calendar 2015-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-09-08
    OF - Director → CIF 0
  • 6
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Thompson, Andrew James
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Townsend, Roger Charles
    Md Personal Business born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 11
    Atkinson, Joanne Claire
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 12
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2002-03-13
    OF - Director → CIF 0
  • 14
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Morris, Keith William
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 16
    Tiernan, Patrick Colm Peter
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
  • 18
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Baskerville, Adrian Hamilton
    Director Legal Services & Gove born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 20
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 21
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2017-10-20
    OF - Director → CIF 0
  • 23
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 24
    Roberts, Sheridan Parry
    Insurance Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1998-09-08
    OF - Director → CIF 0
  • 25
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 27
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 28
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 29
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 30
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2023-08-22
    OF - Director → CIF 0
  • 32
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1995-04-20
    OF - Director → CIF 0
  • 33
    Cooper, Peter James
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 36
    Brignell, Roger John
    Investment Manager born in August 1946
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1996-10-29
    OF - Director → CIF 0
  • 37
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 38
    Jacobs, Michael John
    Deputy General Manager born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 40
    Akers, Ann
    Insurance Executive born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2002-01-30
    OF - Director → CIF 0
  • 41
    Ackrill, Kenneth Roy
    Insurance Official born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 42
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 43
    Reid, Richard Michael
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ZGEE14 LIMITED

Previous name
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
Standard Industrial Classification
74990 - Non-trading Company

  • ZGEE14 LIMITED
    Info
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    Registered number 00513813
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1952-12-01 (73 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.