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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 46
  • 1
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Andrew James
    Banker born in December 1958
    Individual (26 offsprings)
    Officer
    2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Jacobs, Michael John
    Deputy General Manager born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (61 offsprings)
    Officer
    1998-03-06 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 6
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Roberts, Sheridan Parry
    Insurance Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 1998-09-08
    OF - Director → CIF 0
  • 8
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    1992-12-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (22 offsprings)
    Officer
    2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    2002-03-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 12
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-09-21 ~ 2023-08-22
    OF - Director → CIF 0
  • 13
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-07 ~ 2002-03-13
    OF - Director → CIF 0
  • 14
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    1998-09-08 ~ 2002-11-06
    OF - Director → CIF 0
  • 15
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual (33 offsprings)
    Officer
    2002-10-22 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2017-10-20 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-08-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 17
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 18
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual (53 offsprings)
    Officer
    1998-09-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 20
    Townsend, Roger Charles
    Md Personal Business born in March 1948
    Individual (26 offsprings)
    Officer
    1995-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 21
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 22
    Tiernan, Patrick Colm Peter
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    2008-06-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Ackrill, Kenneth Roy
    Insurance Official born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-02-10
    OF - Director → CIF 0
  • 24
    Bishop, John Henry
    Director born in March 1945
    Individual (22 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Morris, Keith William
    Company Director born in August 1948
    Individual (17 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-12-15
    OF - Director → CIF 0
  • 26
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 27
    Baskerville, Adrian Hamilton
    Director Legal Services & Gove born in June 1951
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 28
    Akers, Ann
    Insurance Executive born in February 1956
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2002-01-30
    OF - Director → CIF 0
  • 29
    Cooper, Peter James
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 31
    Brignell, Roger John
    Investment Manager born in August 1946
    Individual (6 offsprings)
    Officer
    1995-04-20 ~ 1996-10-29
    OF - Director → CIF 0
  • 32
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 33
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 34
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2019-02-05 ~ 2022-03-28
    OF - Director → CIF 0
  • 35
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 36
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (14 offsprings)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 37
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    1992-12-14 ~ 1995-04-20
    OF - Director → CIF 0
  • 38
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2002-03-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 39
    Reid, Richard Michael
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2009-10-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 40
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    2015-05-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 41
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2017-09-21 ~ 2017-10-20
    OF - Director → CIF 0
  • 42
    Cooke, Judith Alison
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 43
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 44
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 45
    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
    2022-04-08 ~ now
    OF - Director → CIF 0
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 46
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now 00082051
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ZGEE14 LIMITED

Period: 2014-12-17 ~ now
Company number: 00513813 03330120... (more)
Registered names
ZGEE14 LIMITED - now 03330120... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ZGEE14 LIMITED
    Info
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    Registered number 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1952-12-01 (73 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.