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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
Active 4
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Mckie, Rodney Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2000-06-09
    OF - Director → CIF 0
  • 2
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Obrist, Theodor, Dr
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 5
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 7
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-03-12
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 8
    Gose, Gunther
    Insurance Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Bradshaw, John Keith
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Newsham, John Vincent
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Secretary → CIF 0
  • 12
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2003-10-09
    OF - Director → CIF 0
  • 14
    Thompson, Andrew James
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 16
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 17
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 19
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 20
    Sulzer, Adrian Ulrich
    Executive Manager born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 21
    Lewis, Wayne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2012-04-26
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 23
    Dodds, Gerald Vincent
    Chief Risk Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Martin, David John
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 25
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 26
    Steiner, Detlef, Doctor
    Senior Executive Vice Presiden born in June 1946
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1996-06-07
    OF - Director → CIF 0
  • 27
    Soehner, Dieter Eugen
    Executive Manager born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 28
    White, Richard John
    Insurance Company Executive born in June 1952
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH GSH LIMITED

Previous names
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
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
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1969-09-22 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ZURICH GSH LIMITED
    S
    Registered number 00962391
    icon of addressThe 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
Active 1
  • GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    icon of address82 St John Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.