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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 35
  • 1
    Martin, David John
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    1998-02-13 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    1996-06-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Andrew James
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2005-06-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Newsham, John Vincent
    Individual (3 offsprings)
    Officer
    (before 1991-05-19) ~ 1998-02-13
    OF - Secretary → CIF 0
  • 8
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2007-03-28 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-10-04 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 11
    Sulzer, Adrian Ulrich
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-19) ~ 1994-03-02
    OF - Director → CIF 0
  • 12
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 13
    Lampshire, Philip John
    Born in December 1954
    Individual (50 offsprings)
    Officer
    2014-07-01 ~ 2018-03-12
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-09-29 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 14
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Hine, Rebecca Jane
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 16
    Bradshaw, John Keith
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-05-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Steiner, Detlef, Doctor
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1996-06-07
    OF - Director → CIF 0
  • 18
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (17 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 19
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Obrist, Theodor, Dr
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1991-05-19) ~ 1994-03-02
    OF - Director → CIF 0
  • 21
    Mckie, Rodney Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2026-04-09
    OF - Director → CIF 0
  • 22
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2002-04-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 23
    Gose, Gunther
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Nicholas, John Stuart
    Born in January 1949
    Individual (31 offsprings)
    Officer
    2002-12-02 ~ 2003-10-09
    OF - Director → CIF 0
  • 25
    Chandler, Michael John
    Born in June 1957
    Individual (50 offsprings)
    Officer
    2002-11-28 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    1998-02-13 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Stevens, Lindsey Anne
    Individual (42 offsprings)
    Officer
    2009-05-29 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 27
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2008-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2018-03-07 ~ 2023-08-22
    OF - Director → CIF 0
  • 30
    White, Richard John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 32
    Soehner, Dieter Eugen
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-19) ~ 1993-05-21
    OF - Director → CIF 0
  • 33
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2018-03-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 34
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (41 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
    2015-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH GSH LIMITED

Period: 1997-06-27 ~ now
Company number: 00962391
Registered names
ZURICH GSH LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZURICH GSH LIMITED
    Info
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1997-06-27
    Registered number 00962391
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1969-09-22 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • ZURICH GSH LIMITED
    S
    Registered number 00962391
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZURICH GSG LIMITED
    - now 00378093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13 during the appointment or period of control
    Dissolved on 2026-02-19 during the appointment or period of control
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.