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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Young, Alan Robert
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Greenshields, Raymond
    Chief Executive Life born in June 1947
    Individual (30 offsprings)
    Officer
    2000-12-21 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-10-01
    OF - Director → CIF 0
    2002-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 4
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (19 offsprings)
    Officer
    1993-01-13 ~ 1998-08-03
    OF - Director → CIF 0
    2000-09-13 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (144 offsprings)
    Officer
    2001-02-07 ~ 2004-08-03
    OF - Director → CIF 0
  • 6
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual (13 offsprings)
    Officer
    2000-08-21 ~ 2001-06-18
    OF - Director → CIF 0
  • 7
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    1994-05-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Sims, David Perrott
    Marketing Director born in February 1958
    Individual (23 offsprings)
    Officer
    1997-01-29 ~ 2001-06-06
    OF - Director → CIF 0
    Sims, David Perrott
    Company Director born in February 1958
    Individual (23 offsprings)
    2003-04-04 ~ 2009-07-24
    OF - Director → CIF 0
  • 9
    Garraway, Brian Pattison
    Company Director born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Cook, Rodney Malcolm
    Customer Solutions Director born in March 1957
    Individual (51 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (42 offsprings)
    Officer
    2006-01-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 13
    Carby, Keith Arthur
    Company Director born in September 1946
    Individual (47 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-06-30
    OF - Director → CIF 0
  • 14
    Cacchioli, John Antony
    Client Services Dir born in August 1958
    Individual (14 offsprings)
    Officer
    2000-08-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 15
    Ronaldson, Kevin Hugh
    Adfc Development Director born in March 1958
    Individual (35 offsprings)
    Officer
    2000-08-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Smart, Andrew John
    Compliance Officer born in January 1959
    Individual (13 offsprings)
    Officer
    2000-08-07 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Wall, Steven Lewis
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Suchopar, Ladislav Vaclav
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Pender, Daniel John
    Company Director born in September 1975
    Individual (20 offsprings)
    Officer
    2012-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (50 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-02-10
    OF - Director → CIF 0
  • 21
    Meacham, Jayne Michelle
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 22
    Smith, Philip
    Managing Director-Corporate Services born in August 1947
    Individual (43 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-10-12
    OF - Director → CIF 0
  • 23
    Sykes, James Richard
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2005-10-21 ~ 2009-10-23
    OF - Director → CIF 0
    2013-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-10 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 25
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (55 offsprings)
    Officer
    2000-08-07 ~ 2004-08-03
    OF - Director → CIF 0
  • 26
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (37 offsprings)
    Officer
    2003-04-04 ~ 2008-06-10
    OF - Director → CIF 0
    2009-06-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 27
    Taphouse, Martin Clive
    Head Of Business Transformation born in January 1967
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-02-14
    OF - Director → CIF 0
  • 28
    Baldwin, Keith Reginald
    Managing Director-Sales born in August 1948
    Individual (43 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-08-31
    OF - Director → CIF 0
  • 29
    Grayburn, Jeremy Ward
    Marketing Director born in August 1952
    Individual (16 offsprings)
    Officer
    1992-06-08 ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Fitzjohn, Marianne
    Dir Of Uk Customer Service born in September 1966
    Individual (8 offsprings)
    Officer
    2003-04-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 31
    Ellen, Peter
    Operations Director born in June 1952
    Individual (11 offsprings)
    Officer
    2000-08-07 ~ 2001-06-08
    OF - Director → CIF 0
  • 32
    Kenmir, Anthony Paul
    Head Of Outsourcing, It And Change born in October 1956
    Individual (14 offsprings)
    Officer
    2009-12-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 33
    Seward, Ian Graham
    Director-Mgt Services born in May 1947
    Individual (11 offsprings)
    Officer
    1993-05-11 ~ 2000-08-29
    OF - Director → CIF 0
  • 34
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    2008-12-05 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 35
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (65 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-12-21
    OF - Director → CIF 0
  • 36
    Greener, George Pallister, Dr
    Chairman born in July 1945
    Individual (19 offsprings)
    Officer
    1991-09-23 ~ 1996-03-08
    OF - Director → CIF 0
  • 37
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (83 offsprings)
    Officer
    1995-01-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 38
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    2006-04-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 39
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2012-08-10
    OF - Director → CIF 0
  • 40
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    2013-07-10 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 41
    Rogers, Helen Frances Leigh
    Individual (74 offsprings)
    Officer
    2008-07-25 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 42
    Joffe, Joel Goodman, Lord
    Company Director born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-09-19
    OF - Director → CIF 0
  • 43
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 44
    Beynon, David John
    Sales Director born in June 1950
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-06-08
    OF - Director → CIF 0
  • 45
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (21 offsprings)
    Officer
    2000-08-21 ~ 2001-06-11
    OF - Director → CIF 0
  • 46
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 47
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (81 offsprings)
    Officer
    2014-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 49
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    1996-05-08 ~ 1998-12-10
    OF - Director → CIF 0
  • 50
    Howe, Peter Charles
    Individual (78 offsprings)
    Officer
    (before 1991-06-20) ~ 2004-06-24
    OF - Secretary → CIF 0
  • 51
    Van De Geijn, Paulus
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2006-04-27
    OF - Director → CIF 0
  • 52
    Reeve, James Kingsley
    Director born in February 1957
    Individual (22 offsprings)
    Officer
    2003-04-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 53
    Olisa Holding, Lily
    Individual (101 offsprings)
    Officer
    2004-06-24 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 54
    Moule, Martin David
    Finance Director born in September 1955
    Individual (59 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 55
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (59 offsprings)
    Officer
    2012-06-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 56
    Brennan, Michael Joseph
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 57
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (39 offsprings)
    Officer
    1996-03-13 ~ 1997-10-15
    OF - Director → CIF 0
  • 58
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (63 offsprings)
    Officer
    1999-02-02 ~ 2003-04-04
    OF - Director → CIF 0
  • 59
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 60
    Lowe, Nigel
    Individual (131 offsprings)
    Officer
    2005-04-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 61
    Godsave, Simon Andrew
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2013-07-12
    OF - Director → CIF 0
  • 62
    Carrie, David Ross
    It Director born in July 1964
    Individual (18 offsprings)
    Officer
    2000-09-13 ~ 2001-06-07
    OF - Director → CIF 0
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (18 offsprings)
    2003-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 63
    Knott, Amanda Louise
    Individual (74 offsprings)
    Officer
    2006-09-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 64
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 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
    2016-04-06 ~ 2016-04-06
    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
  • 65
    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
    2014-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED DUNBAR ASSURANCE PLC

Period: 1985-07-01 ~ now
Company number: 00865292
Registered names
ALLIED DUNBAR ASSURANCE PLC - now
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • ALLIED DUNBAR ASSURANCE PLC
    Info
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Registered number 00865292
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PUBLIC LIMITED COMPANY incorporated on 1965-11-30 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ALLIED DUNBAR ASSURANCE PLC
    S
    Registered number 865292
    The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
    Plublic Limited Company in Companies House England And Wales, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED
    - now 01227449 04245668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 04149770... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-06-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21 during the appointment or period of control
    Dissolved on 2020-05-12 during the appointment or period of control
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2018-12-16 during the appointment or period of control
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-11-19 during the appointment or period of control
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2018-12-16 during the appointment or period of control
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.