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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 30
  • 1
    Stein, Roman
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Langford, Michael Alan Sussex
    Company Secretary
    Individual (20 offsprings)
    Officer
    1993-04-08 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 3
    Osullivan, Patrick Henry
    Company Director born in April 1949
    Individual (39 offsprings)
    Officer
    2000-07-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 5
    Jones, Trevor Alexander
    Director born in April 1950
    Individual (19 offsprings)
    Officer
    1994-12-22 ~ 1998-11-24
    OF - Director → CIF 0
  • 6
    Porter, Margaret Ann
    Company Secretary born in December 1955
    Individual (51 offsprings)
    Officer
    2007-09-12 ~ 2009-05-29
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-03 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 7
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2018-03-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (37 offsprings)
    Officer
    2006-10-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    1999-01-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 11
    Thomas, Paul Henry Brace
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    1999-09-23 ~ 2003-02-28
    OF - Director → CIF 0
    Thomas, Paul Henry Brace
    Individual (22 offsprings)
    Officer
    1998-01-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2014-09-19 ~ 2018-03-12
    OF - Director → CIF 0
  • 13
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2003-02-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 15
    Marson-smith, Paul Christopher
    Chartered Accountant born in August 1960
    Individual (24 offsprings)
    Officer
    1998-11-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Coates, Clive Frederick
    Accountant born in June 1944
    Individual (33 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-12-12
    OF - Director → CIF 0
  • 17
    Stevens, Lindsey Anne
    Chartered Secretary born in March 1957
    Individual (30 offsprings)
    Officer
    2009-05-26 ~ 2009-10-16
    OF - Director → CIF 0
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-15 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 18
    Manduca, Paul Victor Sant
    Chief Executive born in November 1951
    Individual (48 offsprings)
    Officer
    1995-11-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 20
    Baldock, Norman Frank
    Director born in March 1931
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Chartered Secretary
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2009-10-16 ~ 2018-03-12
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-10-16 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 23
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2007-03-28 ~ 2012-07-27
    OF - Director → CIF 0
    2018-03-07 ~ 2023-08-22
    OF - Director → CIF 0
  • 25
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 26
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual (33 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 27
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 28
    Zurich House, Ballsbridge Park, Dublin 4, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZURICH WHITELEY INVESTMENT TRUST LIMITED

Period: 2004-12-13 ~ 2023-11-26
Company number: 00721834
Registered names
ZURICH WHITELEY INVESTMENT TRUST LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZURICH WHITELEY INVESTMENT TRUST LIMITED
    Info
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2004-12-13
    Registered number 00721834
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1962-04-17 and dissolved on 2023-11-26 (61 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ZURICH WHITELEY INVESTMENT TRUST LIMITED
    S
    Registered number 00721834
    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
    ZURICH WHITELEY TRUST LIMITED
    - now 00622847
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.