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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 68
  • 1
    Crocker, Duncan
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2016-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Clee, Stuart John
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Willett, Christopher John
    Plan Management Director-Zifa born in December 1947
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2001-02-12
    OF - Director → CIF 0
  • 4
    Dudding, Rhys Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-07-15
    OF - Secretary → CIF 0
    2000-08-07 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 6
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    1997-06-20 ~ 1998-12-14
    OF - Director → CIF 0
  • 7
    Mathieson, Aileen
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Brennan, Michael Joseph
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    1993-02-03 ~ 1995-12-05
    OF - Director → CIF 0
    2004-01-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 10
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 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
  • 11
    Moule, Martin David
    Finance Director born in September 1955
    Individual (53 offsprings)
    Officer
    2003-12-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 12
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1998-12-14 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 13
    O'brien, Colum
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Nagel, Marcus
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2009-12-07 ~ 2012-02-21
    OF - Director → CIF 0
  • 15
    Greenshields, Raymond
    Chief Executive Life born in June 1947
    Individual (30 offsprings)
    Officer
    2001-01-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 16
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2001-06-11
    OF - Director → CIF 0
  • 17
    Pender, Daniel John
    Company Director born in September 1975
    Individual (20 offsprings)
    Officer
    2012-07-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (23 offsprings)
    Officer
    2003-12-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2007-01-31 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 20
    Crawford, Amanda Louise
    Individual (57 offsprings)
    Officer
    2007-01-31 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 21
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (39 offsprings)
    Officer
    2006-01-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 22
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2014-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2001-03-23 ~ 2004-09-17
    OF - Director → CIF 0
  • 24
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (58 offsprings)
    Officer
    2012-06-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    West, Darren
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 26
    Huntington, Emma Elizabeth
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2017-02-10
    OF - Director → CIF 0
  • 27
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2004-06-24 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 28
    Kenmir, Anthony Paul
    Head Of Outsourcing It And Change born in October 1956
    Individual (14 offsprings)
    Officer
    2008-12-04 ~ 2012-07-17
    OF - Director → CIF 0
  • 29
    Smith, Philip
    Managing Dir/Corporate Service born in August 1947
    Individual (28 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-09-20
    OF - Director → CIF 0
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    1997-10-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 30
    Torry, Anne
    Company Director born in June 1965
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 31
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (52 offsprings)
    Officer
    2004-01-19 ~ 2004-09-17
    OF - Director → CIF 0
  • 32
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 33
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2008-12-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 34
    Jewitt, John Peter
    Chartered Accountant born in August 1954
    Individual (27 offsprings)
    Officer
    1995-12-05 ~ 1997-05-13
    OF - Director → CIF 0
  • 35
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2012-11-21 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 36
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 37
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    1998-12-14 ~ 2001-01-15
    OF - Director → CIF 0
  • 38
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    2002-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 39
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2008-06-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 40
    Steer, Peter John
    Executive born in December 1953
    Individual (10 offsprings)
    Officer
    1995-12-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Colley, Louise
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 42
    Sims, David Perrott
    Marketing Director born in February 1958
    Individual (21 offsprings)
    Officer
    1997-06-20 ~ 2000-09-04
    OF - Director → CIF 0
    Sims, David Perrott
    Company Director born in February 1958
    Individual (21 offsprings)
    2004-06-24 ~ 2009-10-01
    OF - Director → CIF 0
    2011-09-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 43
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 44
    Young, Linda Mary
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 45
    Sachon, David Frederick
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 46
    White, David Jason
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2013-09-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 47
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-05-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 48
    Reeve, James Kingsley
    Director born in February 1957
    Individual (22 offsprings)
    Officer
    2000-05-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 49
    Vila-llavina, Arnau
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 50
    Brown, Robert Clive John
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2024-04-14
    OF - Director → CIF 0
  • 51
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2007-12-03 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 52
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    1997-06-20 ~ 2003-04-14
    OF - Director → CIF 0
  • 53
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1997-07-15 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 54
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 55
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    1997-06-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 56
    Carrie, David Ross
    It Director 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
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (18 offsprings)
    2004-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 57
    Dobbin, William Wallace
    Director born in May 1958
    Individual (27 offsprings)
    Officer
    2000-05-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 58
    Young, Alan Robert
    Company Director born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 59
    Cacchioli, John Antony
    Client Services Dir born in August 1958
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2001-06-07
    OF - Director → CIF 0
  • 60
    Emson, Nigel Christopher
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2019-04-11 ~ 2022-02-14
    OF - Director → CIF 0
  • 61
    Tetlow, David Nigel
    Bus Dev Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2000-08-29
    OF - Director → CIF 0
  • 62
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (17 offsprings)
    Officer
    1997-06-20 ~ 1998-08-04
    OF - Director → CIF 0
    2000-09-19 ~ 2001-06-07
    OF - Director → CIF 0
  • 63
    Keogh, Christopher
    Sales Director born in December 1959
    Individual (7 offsprings)
    Officer
    2000-05-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 64
    Grayburn, Jeremy Ward
    Director born in August 1952
    Individual (14 offsprings)
    Officer
    1997-06-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 65
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual (23 offsprings)
    Officer
    1998-12-14 ~ 2000-12-20
    OF - Director → CIF 0
  • 66
    Baldwin, Keith Reginald
    Managing Director-Sales born in August 1948
    Individual (34 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-06-30
    OF - Director → CIF 0
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (34 offsprings)
    2001-10-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 67
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 68
    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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.