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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 42
  • 1
    Sheridan, Valentine Mark
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Humphries, Andrew Ralph
    Born in January 1964
    Individual (6 offsprings)
    Officer
    1999-01-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Goodenough, Kevin Robert
    Born in December 1953
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 6
    Seward, Ian Graham
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1991-12-09 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Bennett, Jacqueline Clare
    Born in May 1962
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-10-12
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Ronaldson, Kevin Hugh
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1998-10-12 ~ 2003-01-13
    OF - Director → CIF 0
  • 10
    Kenmir, Anthony Paul
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1998-11-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2011-01-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    1991-12-09 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 14
    Lampshire, Philip John
    Born in December 1954
    Individual (50 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Freeman, Richard David
    Born in July 1954
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 2002-05-21
    OF - Director → CIF 0
  • 16
    Ellen, Peter
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1991-12-09 ~ 1995-12-20
    OF - Director → CIF 0
    2000-09-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Metters, Brian Hamilton
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-08-08
    OF - Director → CIF 0
  • 18
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    (before 1991-08-09) ~ 2004-10-05
    OF - Secretary → CIF 0
  • 20
    Lockyer, Philip Martin
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1996-11-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2010-01-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Vickers, Dennis Astbury
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 25
    Wallace, Andrew
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-10-12
    OF - Director → CIF 0
  • 26
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 28
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-12-09
    OF - Director → CIF 0
  • 29
    Brightmore, Kate Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2004-10-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 30
    Mckeever, Dermot John
    Born in April 1959
    Individual (19 offsprings)
    Officer
    1999-01-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 31
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 33
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 34
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2002-05-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 35
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 36
    Jewitt, John Peter
    Born in August 1954
    Individual (29 offsprings)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 37
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-10-01
    OF - Director → CIF 0
  • 38
    Fletcher, Geoffrey Alan
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-12-20
    OF - Director → CIF 0
  • 39
    Wright, Iain Daniel Macrae
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2005-10-21
    OF - Director → CIF 0
  • 40
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 41
    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
  • 42
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZURICH COMPUTER SERVICES LIMITED

Period: 2001-09-03 ~ 2018-09-21
Company number: 01672950
Registered names
ZURICH COMPUTER SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-09-21
BALTIP LIMITED - 1982-12-13
Standard Industrial Classification
99999 - Dormant Company

  • ZURICH COMPUTER SERVICES LIMITED
    Info
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 2001-09-03
    BALTIP LIMITED - 2001-09-03
    Registered number 01672950
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1982-10-20 and dissolved on 2018-09-21 (35 years 11 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.