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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 35
  • 1
    Egan, Scott
    Born in April 1971
    Individual (311 offsprings)
    Officer
    2007-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Thompson, Andrew James
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2005-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Dyke, John Robert
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 5
    Nicholas, John Stuart
    Born in January 1949
    Individual (21 offsprings)
    Officer
    2002-10-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Ridding, Alan William
    Born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    1994-09-21 ~ 1998-11-13
    OF - Director → CIF 0
  • 8
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Grant, Timothy James
    Born in August 1964
    Individual (61 offsprings)
    Officer
    2007-03-28 ~ 2009-10-12
    OF - Director → CIF 0
    2017-07-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 10
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 11
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (39 offsprings)
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Chandler, Michaeljohn
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2002-10-03 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    1991-11-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-09-02 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 14
    Howett, Bryan James
    Born in December 1956
    Individual (53 offsprings)
    Officer
    1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 17
    Perkins, Barry John
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 19
    White, Dennis William
    Born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1991-05-29) ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Hine, Rebecca Jane
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2016-02-11 ~ 2024-12-17
    OF - Director → CIF 0
  • 21
    Helgesen, Karl Trampas
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Lee, David Lawrence Chartres
    Born in April 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-05-03
    OF - Director → CIF 0
    Lee, David Lawrence Chartres
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-11-18
    OF - Secretary → CIF 0
  • 23
    Edwards, Peter Antony
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 25
    Farr, Richard Melvyn
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1997-04-11
    OF - Director → CIF 0
  • 26
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 27
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 28
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 29
    Chessher, Mark Christopher
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2002-04-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 30
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 31
    James, Penelope Jane
    Born in September 1969
    Individual (38 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Lockwood, Kevin Ashley
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2007-11-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 33
    Freshwater, Neil Andrew, Mr.
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2014-02-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2015-06-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ZPC CAPITAL LIMITED

Period: 2008-01-07 ~ 2026-02-19
Company number: 02306067
Registered names
ZPC CAPITAL LIMITED - Dissolved
EGGSHELL (NO.113) LIMITED - 1988-12-20 02306320... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ZPC CAPITAL LIMITED
    Info
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 2008-01-07
    Registered number 02306067
    Moorfields, 82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 and dissolved on 2026-02-19 (37 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ZPC CAPITAL LIMITED
    S
    Registered number 02306067
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, Po15 5jz
    Private Limited Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGOS HOLDINGS LIMITED
    - now 02652872
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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