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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 41
  • 1
    Russell, Anthony John
    Actuary born in June 1942
    Individual (38 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    General Manager-Finance born in December 1956
    Individual (61 offsprings)
    Officer
    1999-05-31 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (16 offsprings)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (23 offsprings)
    Officer
    2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 6
    Cooke, Judith Alison
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Atkinson, Joanne Claire
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 8
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (49 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (49 offsprings)
    Officer
    2009-08-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 9
    Wiltshire, James Anthony
    Company Secretaryl born in April 1943
    Individual (71 offsprings)
    Officer
    1995-03-20 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (71 offsprings)
    Officer
    1996-05-15 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 10
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (62 offsprings)
    Officer
    2002-03-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (43 offsprings)
    Officer
    2004-03-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-03-12
    OF - Director → CIF 0
  • 15
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual (43 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Chartered Secretary
    Individual (43 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Stevens, Lindsey Anne
    Individual (37 offsprings)
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 17
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 18
    Tiernan, Patrick Colm Peter
    Director born in January 1975
    Individual (23 offsprings)
    Officer
    2008-06-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Reid, Richard Michael
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2009-10-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 20
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (36 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Cooper, Peter James
    Company Director born in November 1954
    Individual (28 offsprings)
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (80 offsprings)
    Officer
    1997-12-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 25
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (24 offsprings)
    Officer
    2002-03-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Thompson, Andrew James
    Banker born in December 1958
    Individual (28 offsprings)
    Officer
    2004-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 27
    Lancaster, David Arthur
    Insurance Official born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-03-20
    OF - Director → CIF 0
    Lancaster, David Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 28
    Bullimore, James Edward
    Actuary born in September 1951
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 29
    Grant, Timothy James
    Company Director born in August 1964
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 30
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 31
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 32
    Milan Vuceljic
    Individual (174 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Comfort, Malcolm Denys
    Individual (23 offsprings)
    Officer
    1995-03-20 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 35
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 36
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2017-09-21 ~ 2017-10-20
    OF - Director → CIF 0
  • 37
    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
  • 38
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 39
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2006-07-27 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 40
    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 ~ dissolved
    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
  • 41
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2015-09-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ZGEE15 LIMITED

Period: 2014-12-17 ~ 2018-10-03
Company number: 00557458 00513813... (more)
Registered names
ZGEE15 LIMITED - Dissolved 00513813... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ZGEE15 LIMITED
    Info
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Registered number 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1955-11-18 and dissolved on 2018-10-03 (62 years 10 months). The status of the company number is Dissolved.
    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.