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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 34
  • 1
    Russell, Anthony John
    Born in June 1942
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Howe, Peter Charles
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2004-02-02 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (26 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-02-10
    OF - Director → CIF 0
  • 5
    Hallgate-hills, Claire Rosamund
    Individual (22 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 6
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Bearcroft, Jeffrey John
    Born in September 1955
    Individual (29 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-27
    OF - Director → CIF 0
  • 8
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 9
    Burnett Rae, Jeremy Alexander James Fraser
    Born in September 1953
    Individual (47 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 10
    Evans, Neil James
    Born in June 1957
    Individual (62 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Huntington, Emma Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2016-01-06 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Olisa Holding, Lily
    Born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-05-12
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-12 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 13
    Strang, Andrew David
    Born in January 1953
    Individual (89 offsprings)
    Officer
    1994-02-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 15
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 16
    Allen, Robert Walter
    Born in November 1953
    Individual (31 offsprings)
    Officer
    1994-06-13 ~ 2002-09-09
    OF - Director → CIF 0
  • 17
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 18
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 19
    Plumtree, Jonathan
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2016-02-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Willcock, John Marcus
    Born in May 1963
    Individual (127 offsprings)
    Officer
    2002-09-09 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 22
    White, David Jason
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2017-02-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Lowe, Nigel
    Born in February 1952
    Individual (111 offsprings)
    Officer
    2005-05-12 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-05-12 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 24
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 25
    Halling, Teresa Kathleen
    Individual (20 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 26
    Peden, Richard
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2017-03-17
    OF - Director → CIF 0
  • 27
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 28
    Macrae, Ian Douglas
    Born in December 1953
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 29
    Emson, Nigel Christopher
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 30
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2016-01-06
    OF - Director → CIF 0
  • 32
    Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 33
    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
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZGEE16 LIMITED

Period: 2018-06-04 ~ 2026-02-21
Company number: 01609567 00557458... (more)
Registered names
ZGEE16 LIMITED - Dissolved 00557458... (more)
AFTERLAND LIMITED - 2016-06-08
Standard Industrial Classification
99999 - Dormant Company

  • ZGEE16 LIMITED
    Info
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2018-06-04
    Registered number 01609567
    C/o 82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1982-01-27 and dissolved on 2026-02-21 (44 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.