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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 69
  • 1
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2001-01-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    1998-12-14 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 3
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2012-07-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Dobbin, William Wallace
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2000-05-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 5
    West, Darren John
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    1997-06-20 ~ 2000-09-04
    OF - Director → CIF 0
    2004-06-24 ~ 2009-10-01
    OF - Director → CIF 0
    2011-09-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 7
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    1997-06-20 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Steer, Peter John
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1995-12-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 10
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1997-06-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 11
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2012-11-21 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 12
    Nagel, Marcus
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2009-12-07 ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2008-12-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 14
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1997-07-15 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 15
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2007-01-31 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Young, Alan Robert
    Born in October 1938
    Individual (11 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 18
    Kenmir, Anthony Paul
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2008-12-04 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 20
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-06-24 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 21
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-09-20
    OF - Director → CIF 0
    1997-10-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 22
    Crawford, Amanda Louise
    Individual (77 offsprings)
    Officer
    2007-01-31 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 23
    Vila-llavina, Arnau
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-02-14 ~ 2026-04-17
    OF - Director → CIF 0
  • 24
    Tetlow, David Nigel
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2000-08-29
    OF - Director → CIF 0
  • 25
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-12-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-07-15
    OF - Secretary → CIF 0
    2000-08-07 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 27
    White, David Jason
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2013-09-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2014-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Dudding, Rhys Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 30
    Reeve, James Kingsley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2000-05-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1997-06-20 ~ 1998-12-14
    OF - Director → CIF 0
  • 32
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2007-12-03 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 33
    Willett, Christopher John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2001-02-12
    OF - Director → CIF 0
  • 34
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2012-06-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 35
    Ferns, Michael Andrew
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2004-01-19 ~ 2004-09-17
    OF - Director → CIF 0
  • 36
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 37
    Sachon, David Frederick
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 38
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2003-12-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 39
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-06-30
    OF - Director → CIF 0
    2001-10-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 40
    Clee, Stuart John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 41
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 42
    Brown, Robert Clive John
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2024-04-14
    OF - Director → CIF 0
  • 43
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    1998-12-14 ~ 2001-01-15
    OF - Director → CIF 0
  • 44
    Taylor, Harriet Jill Haig
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 45
    Young, Linda Mary
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 46
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1997-06-20 ~ 1998-08-04
    OF - Director → CIF 0
    2000-09-19 ~ 2001-06-07
    OF - Director → CIF 0
  • 47
    Brennan, Michael Joseph
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 48
    Cacchioli, John Antony
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2001-06-07
    OF - Director → CIF 0
  • 49
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1998-12-14 ~ 2000-12-20
    OF - Director → CIF 0
  • 50
    Gillies, Alasdair Christopher
    Born in May 1958
    Individual (34 offsprings)
    Officer
    1993-02-03 ~ 1995-12-05
    OF - Director → CIF 0
    2004-01-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 51
    Keogh, Christopher
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2000-05-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 52
    Colley, Louise
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 53
    Jewitt, John Peter
    Born in August 1954
    Individual (29 offsprings)
    Officer
    1995-12-05 ~ 1997-05-13
    OF - Director → CIF 0
  • 54
    Emson, Nigel Christopher
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2019-04-11 ~ 2022-02-14
    OF - Director → CIF 0
  • 55
    O'brien, Colum
    Born in November 1964
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 56
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 57
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1997-06-20 ~ 1998-12-14
    OF - Director → CIF 0
    2000-09-19 ~ 2001-06-07
    OF - Director → CIF 0
    2004-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 58
    Huntington, Emma Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2017-02-10
    OF - Director → CIF 0
  • 59
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2002-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 60
    Crocker, Duncan
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2016-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 61
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2001-03-23 ~ 2004-09-17
    OF - Director → CIF 0
  • 62
    Campbell, Peter Charles
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2001-06-11
    OF - Director → CIF 0
  • 63
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2008-06-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 64
    Mathieson, Aileen
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 65
    Grayburn, Jeremy Ward
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1997-06-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 66
    Tengtio, Oscar Clemente
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 67
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    (before 1991-12-12) ~ 1993-02-03
    OF - Director → CIF 0
    1995-12-05 ~ 1997-06-30
    OF - Director → CIF 0
    1998-12-14 ~ 2000-10-03
    OF - Director → CIF 0
  • 68
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 69
    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
    2014-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH INTERMEDIARY GROUP LIMITED

Period: 2005-04-04 ~ now
Company number: 01909111
Registered names
ZURICH INTERMEDIARY GROUP LIMITED - now
LUCASWAY LIMITED - 1985-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ZURICH INTERMEDIARY GROUP LIMITED
    Info
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 2005-04-04
    MALCOLM SWANSTON & CO LIMITED - 2005-04-04
    LUCASWAY LIMITED - 2005-04-04
    Registered number 01909111
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1985-04-29 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.