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
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Akers, Ann
    Insurance Executive born in February 1956
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Morris, Keith William
    Company Director born in August 1948
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 5
    Cooper, Peter James
    Company Director born in November 1954
    Individual
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    2002-10-22 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Worthington, Paul Frank
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual
    Officer
    2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 11
    Atkinson, Joanne Claire
    Individual
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 12
    Jacobs, Michael John
    Deputy General Manager born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Roberts, Sheridan Parry
    Insurance Company Director born in December 1945
    Individual
    Officer
    1994-02-21 ~ 1998-09-08
    OF - Director → CIF 0
  • 14
    Ackrill, Kenneth Roy
    Insurance Official born in March 1931
    Individual
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 15
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2017-09-21 ~ 2023-08-22
    OF - Director → CIF 0
  • 16
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual
    Officer
    2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 17
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 19
    Wiltshire, James Anthony
    Individual
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 20
    Brignell, Roger John
    Investment Manager born in August 1946
    Individual
    Officer
    1995-04-20 ~ 1996-10-29
    OF - Director → CIF 0
  • 21
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2002-03-13
    OF - Director → CIF 0
  • 22
    Tiernan, Patrick Colm Peter
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    1998-09-08 ~ 2002-11-06
    OF - Director → CIF 0
  • 24
    Baskerville, Adrian Hamilton
    Director Legal Services & Gove born in June 1951
    Individual
    Officer
    2003-03-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 25
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual
    Officer
    1998-09-08 ~ 2000-06-07
    OF - Director → CIF 0
  • 26
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    2017-10-20 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2009-08-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 27
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    2019-02-05 ~ 2022-03-28
    OF - Director → CIF 0
  • 28
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 1998-09-08
    OF - Director → CIF 0
  • 29
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 30
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 32
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2007-09-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Thompson, Andrew James
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 35
    Stevens, Lindsey Anne
    Individual
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 36
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 37
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 38
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    1992-12-14 ~ 1995-04-20
    OF - Director → CIF 0
  • 39
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 40
    Reid, Richard Michael
    Director born in December 1956
    Individual
    Officer
    2009-10-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 41
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-03-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 42
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    1992-12-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Townsend, Roger Charles
    Md Personal Business born in March 1948
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1998-09-08
    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
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    Private Limited Company incorporated on 1952-12-01 (72 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.