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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 5
  • 1
    Bartlett, Stuart Edward
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Vimbai Christina
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Wycherley, Alexander James
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressMythenquai 2, 8002 Zurich, Switzerland
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Hanuskova, Daniela
    Company Secretary born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Gale, Karen
    Company Secretary born in August 1972
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 7
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Knott, Amanda Louise
    Company Secretary born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-08-02
    OF - Director → CIF 0
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 9
    Russell, Anthony John
    Actuary born in June 1942
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Blundell, Ann Claire
    Company Secretary born in May 1961
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2022-06-30
    OF - Director → CIF 0
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 11
    Ritchie, Ian
    Company Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-03-10
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 12
    Geraghty, Rebecca
    Company Secretary born in May 1992
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 13
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Asiaw, Hilda
    Company Secretary born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ 2024-04-05
    OF - Director → CIF 0
  • 16
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 17
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 18
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 19
    Halling, Teresa Kathleen
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 20
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 21
    Sweeney, Cindy
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 22
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-05-12
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 23
    Burnett Rae, Jeremy Alexander James Fraser
    Legan Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 24
    Jessop, Richard
    Chartered Surveyor born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 25
    Godfrey-reay, Joanne Sarah
    Company Secretary born in August 1991
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 26
    Moulton-brady, Steven
    Company Secretary born in January 1985
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2019-07-10
    OF - Director → CIF 0
  • 27
    Owen, Neil David
    Company Secretary born in January 1973
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 28
    Rogers, Helen Frances Leigh
    Chartered Secretary born in July 1958
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2018-04-05
    OF - Director → CIF 0
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 29
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 30
    Trusler, Alan
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 31
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 32
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 33
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 34
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2015-05-14
    OF - Director → CIF 0
  • 35
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2004-02-02
    OF - Director → CIF 0
  • 36
    Hallgate-hills, Claire Rosamund
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Secretary → CIF 0
  • 37
    Adeboye, Aramide
    Company Secretary born in August 1977
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2025-07-24
    OF - Director → CIF 0
  • 38
    Parsons, David Charles
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 39
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-07-28
    OF - Director → CIF 0
  • 40
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH CORPORATE SECRETARY (UK) LIMITED

Previous name
BRISTLECOURT LIMITED - 2014-01-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 89
  • 1
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 95 - Secretary → ME
  • 2
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    CIF 89 - Secretary → ME
  • 4
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ now
    CIF 101 - Secretary → ME
  • 5
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    icon of addressCritchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 54 - Director → ME
    Officer
    icon of calendar 2014-02-10 ~ now
    CIF 100 - Secretary → ME
  • 8
    ALLIED ZURICH P.L.C. - 2005-12-22
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 59 - Director → ME
    Officer
    icon of calendar 2014-02-07 ~ now
    CIF 107 - Secretary → ME
  • 9
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-28 ~ now
    CIF 63 - Secretary → ME
  • 10
    SPEED 1850 LIMITED - 1991-09-09
    SALES FORCE SERVICES LIMITED - 1998-09-08
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    DUNBAR BANK PLC - 2011-10-12
    DUNBAR ASSETS PLC - 2019-12-02
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    icon of address70 Mark Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    icon of addressCritchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    CIF 48 - Director → ME
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 5 - Secretary → ME
  • 14
    ACELINE PROPERTIES LIMITED - 2001-01-04
    icon of addressCritchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    FALCONWORTH LIMITED - 1987-07-07
    TOP-UK GROUP PLC - 1993-02-17
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    COGFAHRENHEIT LIMITED - 1999-11-12
    icon of addressCritchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    STARASTRAL LIMITED - 1990-11-23
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 18
    MAWLAW 359 LIMITED - 1997-10-28
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    CIF 21 - Secretary → ME
  • 20
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of addressCritchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    CLEARCENTRAL LIMITED - 1990-08-01
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 57 - Director → ME
    Officer
    icon of calendar 2014-02-10 ~ now
    CIF 106 - Secretary → ME
  • 23
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 90 - Secretary → ME
  • 24
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    PROFITREACH LIMITED - 1989-02-17
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    CIF 58 - Director → ME
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 27
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    CIF 61 - Secretary → ME
  • 28
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-13 ~ now
    CIF 96 - Secretary → ME
  • 29
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    CIF 1 - Secretary → ME
  • 30
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    icon of addressCritchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 31
    PARCELGATE LIMITED - 2014-06-06
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ now
    CIF 103 - Secretary → ME
  • 32
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 33
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    icon of addressC/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 93 - Secretary → ME
  • 34
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 56 - Director → ME
    Officer
    icon of calendar 2014-02-10 ~ now
    CIF 105 - Secretary → ME
  • 35
    icon of address82 St. John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 68 - Secretary → ME
  • 36
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 37
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 38
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 39
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 55 - Director → ME
    Officer
    icon of calendar 2014-02-10 ~ now
    CIF 104 - Secretary → ME
  • 40
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ now
    CIF 2 - Secretary → ME
  • 41
    icon of addressCritchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 42
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ now
    CIF 79 - Secretary → ME
  • 43
    icon of addressThe Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 44
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 45
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 51 - Director → ME
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 69 - Secretary → ME
  • 46
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 47
    AFTERLAND LIMITED - 2016-06-08
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    icon of addressC/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2014-02-10 ~ now
    CIF 102 - Secretary → ME
  • 48
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 49
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    icon of addressMoorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ now
    CIF 4 - Secretary → ME
  • 50
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 51
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ now
    CIF 85 - Secretary → ME
  • 52
    ZURICH ASSURANCE PLC - 2004-12-30
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    STERLING ASSURANCE PLC - 2003-11-14
    D. D. RIMMEL LIMITED - 1998-01-23
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    icon of addressCritchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 53
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    CIF 98 - Secretary → ME
  • 54
    SHOO 70 LIMITED - 2004-04-22
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 71 - Secretary → ME
  • 55
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ now
    CIF 86 - Secretary → ME
  • 56
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    icon of addressCritchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 57
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    HEREDITAMENTS LIMITED - 1985-04-11
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 80 - Secretary → ME
  • 58
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-18 ~ now
    CIF 92 - Secretary → ME
  • 59
    icon of addressCritchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 60
    UNIQUEBLOCK LIMITED - 1997-03-13
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    icon of addressCrichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 61
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    CIF 91 - Secretary → ME
  • 62
    TAKEBLOCK LIMITED - 1997-03-25
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ now
    CIF 108 - Secretary → ME
  • 63
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ now
    CIF 84 - Secretary → ME
  • 64
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    CIF 87 - Secretary → ME
  • 65
    ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
    ZURICH LONDON LIMITED - 2005-01-19
    RUBICON MANAGEMENT LIMITED - 1998-12-18
    PACEBEAM LIMITED - 1996-12-30
    ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-09 ~ now
    CIF 77 - Secretary → ME
  • 66
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    icon of address82 St John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ now
    CIF 75 - Secretary → ME
  • 67
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ now
    CIF 76 - Secretary → ME
  • 68
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    CIF 81 - Secretary → ME
  • 69
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    SLANTSURFACE LIMITED - 1987-05-22
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    icon of addressCritchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 70
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    CIF 64 - Secretary → ME
  • 71
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-18 ~ now
    CIF 99 - Secretary → ME
  • 72
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 49 - Director → ME
    Officer
    icon of calendar 2015-09-14 ~ now
    CIF 72 - Secretary → ME
  • 73
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    icon of addressCritchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 74
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    CIF 47 - Secretary → ME
  • 75
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 76
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-12 ~ now
    CIF 74 - Secretary → ME
  • 77
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 50 - Director → ME
    Officer
    icon of calendar 2015-09-11 ~ now
    CIF 73 - Secretary → ME
  • 78
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 94 - Secretary → ME
  • 79
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-13 ~ now
    CIF 97 - Secretary → ME
  • 80
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    OPTIONCHOOSE LIMITED - 1998-08-28
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 60 - Director → ME
    Officer
    icon of calendar 2015-07-28 ~ now
    CIF 3 - Secretary → ME
  • 81
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-11 ~ now
    CIF 88 - Secretary → ME
  • 82
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 70 - Secretary → ME
  • 83
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 84
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-09 ~ now
    CIF 78 - Secretary → ME
  • 85
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of addressCritchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 86
    COGFAME LIMITED - 1999-11-12
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-09 ~ now
    CIF 83 - Secretary → ME
  • 87
    COGFAST LIMITED - 1999-11-12
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    CIF 82 - Secretary → ME
  • 88
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    CIF 53 - Director → ME
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 89
    GRESHAM TRUST PLC - 2003-03-17
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    CIF 52 - Director → ME
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 6
  • 1
    CALIBRELAND LIMITED - 2001-08-28
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-09-07
    CIF 16 - Secretary → ME
  • 2
    ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
    GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
    HALLCO 153 LIMITED - 1997-07-11
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2020-04-30
    CIF 17 - Secretary → ME
  • 3
    icon of address55 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2015-09-07
    CIF 15 - Secretary → ME
  • 4
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2018-04-03
    CIF 20 - Secretary → ME
  • 5
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-02-24 ~ 2020-04-30
    CIF 23 - Secretary → ME
  • 6
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2020-04-30
    CIF 25 - Secretary → ME

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