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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 40
  • 1
    Ellen, Peter
    Operations Director born in June 1952
    Individual (8 offsprings)
    Officer
    1991-12-09 ~ 1995-12-20
    OF - Director → CIF 0
    2000-09-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Jewitt, John Peter
    Chartered Accountant born in August 1954
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 3
    Metters, Brian Hamilton
    Systems Analyst born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 4
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 5
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2011-01-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Goodenough, Kevin Robert
    Associate Director Bsd born in December 1953
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Wallace, Andrew
    Executive Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Lockyer, Philip Martin
    Area Sales Director born in March 1952
    Individual (10 offsprings)
    Officer
    1996-11-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual (6 offsprings)
    Officer
    1999-01-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 11
    Fletcher, Geoffrey Alan
    Executive Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Higginson, George
    Director Financial Services born in October 1963
    Individual (52 offsprings)
    Officer
    2002-05-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Brightmore, Kate Mary Elizabeth
    Individual (8 offsprings)
    Officer
    2004-10-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 14
    Kenmir, Anthony Paul
    Project Director born in October 1956
    Individual (14 offsprings)
    Officer
    1998-11-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 16
    Vickers, Dennis Astbury
    Implementation Director born in August 1950
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 18
    Freeman, Richard David
    Area Sales Director born in July 1954
    Individual (20 offsprings)
    Officer
    1999-03-25 ~ 2002-05-21
    OF - Director → CIF 0
  • 19
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 20
    Seward, Ian Graham
    Mgt Services Director born in May 1947
    Individual (11 offsprings)
    Officer
    1991-12-09 ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Smith, Philip
    Executive Director born in August 1947
    Individual (28 offsprings)
    Officer
    1991-12-09 ~ 1996-11-29
    OF - Director → CIF 0
  • 22
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 24
    Mckeever, Dermot John
    Sales Recruitment Director born in April 1959
    Individual (18 offsprings)
    Officer
    1999-01-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 26
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 27
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 28
    Ronaldson, Kevin Hugh
    Adfc Development Director born in March 1958
    Individual (31 offsprings)
    Officer
    1998-10-12 ~ 2003-01-13
    OF - Director → CIF 0
  • 29
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 30
    Tarleton, Nelson Gary
    Operations Director-Sales born in November 1956
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 31
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 33
    Bennett, Jacqueline Clare
    Technologist born in May 1962
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-10-12
    OF - Director → CIF 0
  • 34
    Wright, Iain Daniel Macrae
    It Manager born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2005-10-21
    OF - Director → CIF 0
  • 35
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    ~ 2004-10-05
    OF - Secretary → CIF 0
  • 36
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 37
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2010-01-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 38
    Sheridan, Valentine Mark
    It Director born in April 1959
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 39
    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
  • 40
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-06 ~ 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

ZURICH COMPUTER SERVICES LIMITED

Period: 2001-09-03 ~ 2018-09-21
Company number: 01672950
Registered names
ZURICH COMPUTER SERVICES LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.