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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 54
  • 1
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2000-12-21 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Van De Geijn, Paulus
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    1998-01-15 ~ 2000-09-04
    OF - Director → CIF 0
    2003-04-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 4
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    1998-01-15 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Steer, Peter John
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1995-12-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1998-03-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 9
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Young, Alan Robert
    Born in October 1938
    Individual (11 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-07-31
    OF - Director → CIF 0
    1998-03-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2009-03-25 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-19 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 12
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-06-22 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 13
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    1998-03-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-09-20
    OF - Director → CIF 0
    1998-01-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 15
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 16
    Lampshire, Philip John
    Born in December 1954
    Individual (50 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Tetlow, David Nigel
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ 2000-08-29
    OF - Director → CIF 0
  • 18
    Ellen, Peter
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1997-05-13 ~ 1998-01-27
    OF - Director → CIF 0
  • 19
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2008-04-15
    OF - Director → CIF 0
  • 22
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    (before 1991-08-28) ~ 1998-03-10
    OF - Secretary → CIF 0
    1999-05-31 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 23
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2008-04-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 24
    Reeve, James Kingsley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2000-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 27
    Willett, Christopher John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2001-02-12
    OF - Director → CIF 0
  • 28
    Ferns, Michael Andrew
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2003-04-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 29
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2008-04-15
    OF - Director → CIF 0
  • 30
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 32
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    (before 1991-08-28) ~ 1998-01-27
    OF - Director → CIF 0
    2001-10-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 33
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 34
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2000-09-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 35
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1998-01-15 ~ 1998-12-11
    OF - Director → CIF 0
    2000-09-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 36
    Laidlaw, Christopher Walter
    Born in November 1952
    Individual (23 offsprings)
    Officer
    1998-12-11 ~ 1999-07-30
    OF - Director → CIF 0
  • 37
    Cacchioli, John Antony
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2000-09-13 ~ 2001-08-07
    OF - Director → CIF 0
  • 38
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 40
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1998-12-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 41
    Gillies, Alasdair Christopher
    Born in May 1958
    Individual (34 offsprings)
    Officer
    1993-02-03 ~ 1995-12-05
    OF - Director → CIF 0
    2003-04-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 42
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 43
    Keogh, Christopher
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2000-09-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 44
    Jewitt, John Peter
    Born in August 1954
    Individual (29 offsprings)
    Officer
    1995-12-05 ~ 1997-05-13
    OF - Director → CIF 0
  • 45
    Fitzjohn, Marianne
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 46
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1998-01-15 ~ 2001-07-26
    OF - Director → CIF 0
    2003-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2002-12-05 ~ 2004-06-22
    OF - Director → CIF 0
  • 48
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2001-02-07 ~ 2004-09-06
    OF - Director → CIF 0
  • 49
    Campbell, Peter Charles
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2000-09-13 ~ 2001-08-10
    OF - Director → CIF 0
  • 50
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2005-10-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 51
    Grayburn, Jeremy Ward
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2000-09-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 52
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    (before 1991-08-28) ~ 1993-02-03
    OF - Director → CIF 0
    1995-12-05 ~ 1998-01-27
    OF - Director → CIF 0
    1998-12-11 ~ 2000-11-15
    OF - Director → CIF 0
  • 53
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (83 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH ASSURANCE (2004) LIMITED

Period: 2014-01-20 ~ 2018-09-21
Company number: 01234360 02456671
Registered names
ZURICH ASSURANCE (2004) LIMITED - Dissolved 02456671
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-09-21
Recent Standard Industrial Classification
99999 - Dormant Company

  • ZURICH ASSURANCE (2004) LIMITED
    Info
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2014-01-20
    STERLING ASSURANCE PLC - 2014-01-20
    STERLING INDEPENDENT ASSURANCE LIMITED - 2014-01-20
    D. D. RIMMEL LIMITED - 2014-01-20
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 2014-01-20
    Registered number 01234360
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1975-11-19 and dissolved on 2018-09-21 (42 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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