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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
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 92 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Ellen, Peter
    Operations Director born in June 1952
    Individual
    Officer
    1997-05-13 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 3
    Meacham, Jayne Michelle
    Individual
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    Steer, Peter John
    Executive born in December 1953
    Individual
    Officer
    1995-12-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 5
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual
    Officer
    1998-12-11 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Keogh, Christopher
    Sales Director born in December 1959
    Individual
    Officer
    2000-09-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Fitzjohn, Marianne
    Dir Of Uk Customer Service born in September 1966
    Individual
    Officer
    2003-04-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 8
    Greenshields, Raymond
    Chief Executive Life born in June 1947
    Individual
    Officer
    2000-12-21 ~ 2002-10-14
    OF - Director → CIF 0
  • 9
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 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
  • 10
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    1993-02-03 ~ 1995-12-05
    OF - Director → CIF 0
    2003-04-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Young, Alan Robert
    Company Director born in October 1938
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Young, Alan Robert
    Retired Company Director born in October 1938
    Individual
    1998-03-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 14
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 15
    Jewitt, John Peter
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    1995-12-05 ~ 1997-05-13
    OF - Director → CIF 0
  • 16
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 17
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2001-07-26
    OF - Director → CIF 0
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (1 offspring)
    2003-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2001-08-10
    OF - Director → CIF 0
  • 19
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 20
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 21
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2003-04-04
    OF - Director → CIF 0
  • 22
    Baldwin, Keith Reginald
    Managing Director-Sales born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-01-27
    OF - Director → CIF 0
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (3 offsprings)
    2001-10-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    2001-02-07 ~ 2004-09-06
    OF - Director → CIF 0
  • 24
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 26
    Olisa Holding, Lily
    Individual
    Officer
    2004-06-22 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 27
    Van De Geijn, Paulus
    Chairman born in September 1946
    Individual
    Officer
    2004-09-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 28
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual
    Officer
    1998-01-15 ~ 1998-12-11
    OF - Director → CIF 0
    2000-09-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 29
    Etherington, David John
    Commercial Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2008-04-15
    OF - Director → CIF 0
  • 30
    Cacchioli, John Antony
    Client Services Director born in August 1958
    Individual
    Officer
    2000-09-13 ~ 2001-08-07
    OF - Director → CIF 0
  • 31
    Cook, Rodney Malcolm
    Customer Solutions Director born in March 1957
    Individual (3 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 32
    Moule, Martin David
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 33
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 34
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual
    Officer
    1998-12-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 35
    Wiltshire, James Anthony
    Individual
    Officer
    1998-03-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 36
    Reeve, James Kingsley
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Willett, Christopher John
    Plan Management Director-Zifa born in December 1947
    Individual
    Officer
    2000-09-06 ~ 2001-02-12
    OF - Director → CIF 0
  • 38
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    2003-04-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 39
    Howe, Peter Charles
    Individual
    Officer
    ~ 1998-03-10
    OF - Secretary → CIF 0
    1999-05-31 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 40
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2004-06-22
    OF - Director → CIF 0
  • 41
    Tetlow, David Nigel
    Bus Dev Director born in October 1952
    Individual
    Officer
    1998-01-15 ~ 2000-08-29
    OF - Director → CIF 0
  • 42
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 43
    Blundell, Ann Claire
    Individual
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 44
    Sims, David Perrott
    Marketing Director born in February 1958
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2000-09-04
    OF - Director → CIF 0
    2003-04-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 45
    Smith, Philip
    Managing Director Corporate Se born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    1998-01-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 46
    Grayburn, Jeremy Ward
    Chief Executive born in August 1952
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 47
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2008-04-15
    OF - Director → CIF 0
  • 48
    Jenkins, Hugh Royston
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH ASSURANCE (2004) LIMITED

Previous names
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.