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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 6
  • 1
    Dudding, Rhys Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Vila-llavina, Arnau
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Colley, Louise
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 62
  • 1
    Baldwin, Keith Reginald
    Managing Director-Sales born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (3 offsprings)
    icon of calendar 2001-10-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Managing Dir/Corporate Service born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    icon of calendar 1997-10-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 3
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 4
    Mathieson, Aileen
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Young, Alan Robert
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 7
    Pender, Daniel John
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Crocker, Duncan
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Huntington, Emma Elizabeth
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Emson, Nigel Christopher
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 13
    Brown, Robert Clive John
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2024-04-14
    OF - Director → CIF 0
  • 14
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 15
    Steer, Peter John
    Executive born in December 1953
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Crawford, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 17
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-09-17
    OF - Director → CIF 0
  • 18
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 19
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 20
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 21
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 22
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 23
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 24
    Kenmir, Anthony Paul
    Head Of Outsourcing It And Change born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2012-07-17
    OF - Director → CIF 0
  • 25
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 1998-12-14
    OF - Director → CIF 0
    icon of calendar 2000-09-19 ~ 2001-06-07
    OF - Director → CIF 0
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (1 offspring)
    icon of calendar 2004-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2001-06-11
    OF - Director → CIF 0
  • 27
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2003-04-14
    OF - Director → CIF 0
  • 28
    Jewitt, John Peter
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1997-05-13
    OF - Director → CIF 0
  • 29
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
    icon of calendar 1995-12-05 ~ 1997-06-30
    OF - Director → CIF 0
    icon of calendar 1998-12-14 ~ 2000-10-03
    OF - Director → CIF 0
  • 30
    O'brien, Colum
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 31
    Nagel, Marcus
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2012-02-21
    OF - Director → CIF 0
  • 32
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 33
    Keogh, Christopher
    Sales Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 34
    Tetlow, David Nigel
    Bus Dev Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2000-08-29
    OF - Director → CIF 0
  • 35
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Willett, Christopher John
    Plan Management Director-Zifa born in December 1947
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-02-12
    OF - Director → CIF 0
  • 37
    Clee, Stuart John
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 38
    White, David Jason
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 40
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 41
    Grayburn, Jeremy Ward
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 42
    West, Darren
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 43
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1998-12-14
    OF - Director → CIF 0
  • 44
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 45
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2001-01-15
    OF - Director → CIF 0
  • 46
    Moule, Martin David
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 47
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 48
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 49
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2000-12-20
    OF - Director → CIF 0
  • 50
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 51
    Greenshields, Raymond
    Chief Executive Life born in June 1947
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 52
    Young, Linda Mary
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 53
    Brennan, Michael Joseph
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 54
    Reeve, James Kingsley
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 55
    Sims, David Perrott
    Marketing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2000-09-04
    OF - Director → CIF 0
    Sims, David Perrott
    Company Director born in February 1958
    Individual (2 offsprings)
    icon of calendar 2004-06-24 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2011-09-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 56
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1998-08-04
    OF - Director → CIF 0
    icon of calendar 2000-09-19 ~ 2001-06-07
    OF - Director → CIF 0
  • 57
    Dobbin, William Wallace
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 58
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Secretary → CIF 0
    icon of calendar 2000-08-07 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 59
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 60
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1995-12-05
    OF - Director → CIF 0
    icon of calendar 2004-01-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 61
    Cacchioli, John Antony
    Client Services Dir born in August 1958
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-06-07
    OF - Director → CIF 0
  • 62
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-23
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH INTERMEDIARY GROUP LIMITED

Previous names
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
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
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1985-04-29 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.