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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
    icon of calendar 2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 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
Ceased 36
  • 1
    Freeman, Richard David
    Area Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2002-05-21
    OF - Director → CIF 0
  • 2
    Seward, Ian Graham
    Mgt Services Director born in May 1947
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Wallace, Andrew
    Executive Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Higginson, George
    Director Financial Services born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Smith, Philip
    Executive Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 8
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 10
    Brightmore, Kate Mary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 12
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 13
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 15
    Metters, Brian Hamilton
    Systems Analyst born in August 1942
    Individual
    Officer
    icon of calendar ~ 1991-08-08
    OF - Director → CIF 0
  • 16
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Tarleton, Nelson Gary
    Operations Director-Sales born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 18
    Kenmir, Anthony Paul
    Project Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Goodenough, Kevin Robert
    Associate Director Bsd born in December 1953
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Jewitt, John Peter
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 21
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 22
    Fletcher, Geoffrey Alan
    Executive Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 23
    Wright, Iain Daniel Macrae
    It Manager born in October 1950
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2005-10-21
    OF - Director → CIF 0
  • 24
    Bennett, Jacqueline Clare
    Technologist born in May 1962
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-10-12
    OF - Director → CIF 0
  • 25
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 26
    Vickers, Dennis Astbury
    Implementation Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 28
    Ellen, Peter
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1995-12-20
    OF - Director → CIF 0
    icon of calendar 2000-09-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Lockyer, Philip Martin
    Area Sales Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 31
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 32
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 33
    Mckeever, Dermot John
    Sales Recruitment Director born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Sheridan, Valentine Mark
    It Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 35
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2004-10-05
    OF - Secretary → CIF 0
  • 36
    Ronaldson, Kevin Hugh
    Adfc Development Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2003-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH COMPUTER SERVICES LIMITED

Previous names
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
Standard Industrial Classification
99999 - Dormant Company

  • ZURICH COMPUTER SERVICES LIMITED
    Info
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1985-07-01
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 1985-07-01
    Registered number 01672950
    icon of addressCritchleys 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
Active 0
  • Not found in our database.

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