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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2000-12-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Dyke, John Robert
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2010-07-02 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2011-11-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Van De Geijn, Paulus
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2004-08-27 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Angehrn, Eugen Urban
    Born in January 1965
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-09-07
    OF - Director → CIF 0
  • 7
    Dobbin, William Wallace
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2001-05-09 ~ 2003-08-20
    OF - Director → CIF 0
    2004-03-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 8
    Bailey, Timothy James
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 9
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    1998-09-08 ~ 2000-12-04
    OF - Director → CIF 0
  • 10
    Beale, Inga Kristine
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2009-04-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2004-08-27 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Godby, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 14
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1996-07-12 ~ 1997-10-15
    OF - Director → CIF 0
  • 15
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-06-30 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 16
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    1996-07-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1996-07-12 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 18
    Wemmer, Dieter Franz-josef, Dr
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2010-07-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Vink, Christian
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 20
    Temes, Julian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Attwood, Vyvyan James
    Born in February 1949
    Individual (16 offsprings)
    Officer
    2001-05-09 ~ 2003-08-20
    OF - Director → CIF 0
  • 22
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-04-22 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 24
    Burnet, Nicolas Anthony
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2001-12-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 26
    Smith, David William
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 27
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    1996-07-12 ~ 1998-10-12
    OF - Director → CIF 0
  • 28
    Jaksic, Drazen
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 29
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2002-12-13 ~ 2003-08-20
    OF - Director → CIF 0
    2006-09-29 ~ 2010-07-02
    OF - Director → CIF 0
  • 30
    Burke, Francis Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 31
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1996-07-12 ~ 1999-02-22
    OF - Director → CIF 0
  • 32
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2005-04-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 33
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2001-09-04 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 34
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2014-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
    O'sullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2003-08-20 ~ 2009-02-09
    OF - Director → CIF 0
  • 36
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2012-09-11 ~ 2016-01-01
    OF - Director → CIF 0
  • 37
    Hogan, Kevin Timothy
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2010-07-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2005-04-22 ~ 2007-04-18
    OF - Director → CIF 0
  • 39
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2003-12-02 ~ 2005-04-25
    OF - Director → CIF 0
  • 40
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2001-05-09 ~ 2003-08-20
    OF - Director → CIF 0
  • 41
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-06-30 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 42
    Munnoch, Gavin Russell Cameron
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2007-02-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 43
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    1996-04-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 44
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 45
    Garraway, Brian Pattison
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-07-30
    OF - Director → CIF 0
  • 46
    Collinson, Stephen Michael
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 47
    Brennan, Michael Joseph
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 48
    Leaman, Stephen James
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 49
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2013-10-25 ~ 2016-09-23
    OF - Director → CIF 0
  • 50
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 51
    Sharma, Vibhu Ranjan
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2015-11-03
    OF - Director → CIF 0
  • 52
    Sutton, Paul
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 53
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2001-05-09 ~ 2002-12-13
    OF - Director → CIF 0
  • 54
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2016-09-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 55
    Lumsden, Stuart
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 56
    Greener, George Pallister, Dr
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1992-07-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 57
    Fisher, Wayne Howard
    Born in December 1944
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 58
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2016-09-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 59
    Browne, Gillian Paula
    Executive Management - Head Of Regulatory Affairs, born in March 1980
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 60
    Greco, Mario
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2008-04-16 ~ 2010-07-02
    OF - Director → CIF 0
  • 61
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    1993-08-01 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 62
    Solberg, Johan Fredrik
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2019-06-28
    OF - Director → CIF 0
  • 63
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2002-12-13 ~ 2003-08-20
    OF - Director → CIF 0
  • 64
    Senn, Martin
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2010-01-04
    OF - Director → CIF 0
  • 65
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1992-04-08) ~ 1999-08-31
    OF - Director → CIF 0
  • 66
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-10-09 ~ 2014-06-26
    OF - Director → CIF 0
  • 67
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 68
    Tengtio, Oscar Clemente
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-07-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 69
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2001-05-09 ~ 2001-08-14
    OF - Director → CIF 0
  • 70
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 72
    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
    2014-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Period: 1998-09-08 ~ now
Company number: 01860680
Registered names
ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
PRECIS (341) LIMITED - 1985-01-25 01891539... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    Info
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1998-09-08
    PRECIS (341) LIMITED - 1998-09-08
    Registered number 01860680
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1984-11-05 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
  • ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    S
    Registered number 1860680
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    S
    Registered number 1860680
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    S
    Registered number 1860680
    Uk Life Centre, Station Road, Swindon, Wiltshire, England, SN1 1EL
    Limited Company in Uk Companies House, England
    CIF 10
  • ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    S
    Registered number 1860680
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
    Limited By Shares in Companies House, England
    CIF 11 CIF 12 CIF 13 CIF 14
    Limited By Shares in Companies House, United Kingdom
    CIF 15 CIF 16 CIF 17 CIF 18
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (93 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    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
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.