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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
    Kirk, Nicholas John
    Company Director born in December 1953
    Individual (20 offsprings)
    Officer
    1998-01-22 ~ 1999-03-12
    OF - Director → CIF 0
  • 2
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-04 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Chandler, Michael John
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Coates, Clive Frederick
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2018-02-28 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Parker, Colin Edward
    Director born in October 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 7
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 8
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2007-12-21 ~ 2010-07-27
    OF - Director → CIF 0
  • 10
    Baskerville, Adrian Hamilton
    Director Legal Services & Gove born in June 1951
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Thompson, Andrew James
    Banker born in December 1958
    Individual (26 offsprings)
    Officer
    2005-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Trevor Alexander
    Director born in April 1950
    Individual (19 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 14
    Dyke, John Robert
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2003-02-28 ~ 2005-07-27
    OF - Director → CIF 0
  • 16
    Ascott, David Paul
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 17
    Lewis, Stephen
    Director born in August 1968
    Individual (18 offsprings)
    Officer
    2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 18
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    1999-01-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 19
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (61 offsprings)
    Officer
    1995-01-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 20
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (37 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (54 offsprings)
    Officer
    2014-02-18 ~ 2016-10-14
    OF - Director → CIF 0
  • 22
    Aga, Kekobad Behram
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2007-03-28 ~ 2007-12-21
    OF - Director → CIF 0
    2016-10-15 ~ 2023-08-22
    OF - Director → CIF 0
  • 24
    Osullivan, Patrick Henry
    Company Director born in April 1949
    Individual (39 offsprings)
    Officer
    2000-07-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (65 offsprings)
    Officer
    1993-01-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Thomas, Paul Henry Brace
    Director born in July 1961
    Individual (22 offsprings)
    Officer
    1995-08-01 ~ 2003-06-26
    OF - Director → CIF 0
    Thomas, Paul Henry Brace
    Individual (22 offsprings)
    Officer
    1998-01-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 27
    Marson-smith, Paul Christopher
    Chartered Accountant born in August 1960
    Individual (24 offsprings)
    Officer
    1997-04-14 ~ 2003-06-26
    OF - Director → CIF 0
  • 28
    Davies, Leslie John
    Dirrector born in June 1929
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-10-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 30
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 31
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (41 offsprings)
    Officer
    2002-01-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 32
    Lawrence, Kenneth William
    Company Director born in April 1958
    Individual (61 offsprings)
    Officer
    1998-01-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Langford, Michael Alan Sussex
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 1998-01-15
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (20 offsprings)
    Officer
    ~ 1998-01-15
    OF - Secretary → CIF 0
  • 35
    Carr, Michael Lewis
    Director born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 36
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 37
    Brooks, Paul
    Company Director born in September 1954
    Individual (15 offsprings)
    Officer
    1995-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 38
    Baldock, Norman Frank
    Director born in March 1931
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (27 offsprings)
    Officer
    2002-01-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 41
    Diment, Anthony Richard
    Director born in January 1945
    Individual (20 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 42
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2003-10-09 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 43
    Walker, Michael James
    Director born in March 1953
    Individual (33 offsprings)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 44
    Manduca, Paul Victor Sant
    Chief Executive born in November 1951
    Individual (48 offsprings)
    Officer
    1994-12-08 ~ 1999-02-01
    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 ~ dissolved
    OF - Director → CIF 0
    2015-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 46
    ZURICH WHITELEY INVESTMENT TRUST LIMITED
    - now 00721834
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZURICH WHITELEY TRUST LIMITED

Period: 2004-12-07 ~ 2023-11-26
Company number: 00622847
Registered names
ZURICH WHITELEY TRUST LIMITED - Dissolved
GRESHAM TRUST PLC - 2003-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZURICH WHITELEY TRUST LIMITED
    Info
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2004-12-07
    Registered number 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1959-03-11 and dissolved on 2023-11-26 (64 years 8 months). The company status is Dissolved.
    CIF 0
  • ZURICH WHITELEY TRUST LIMITED
    S
    Registered number 00622847
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WREN INVESTMENTS LIMITED
    00998080
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.