logo
explain how to read the page

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 37
  • 1
    Hine, Rebecca Jane
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2016-02-11 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Dyke, John Robert
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Born in December 1956
    Individual (61 offsprings)
    Officer
    1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 4
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    1994-09-21 ~ 1998-11-13
    OF - Director → CIF 0
  • 7
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 8
    Egan, Scott
    Born in April 1971
    Individual (311 offsprings)
    Officer
    2007-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 9
    Lampshire, Philip John
    Individual (49 offsprings)
    Officer
    2009-09-02 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 10
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 11
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Helgesen, Karl Trampas
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Chessher, Mark Christopher
    Born in November 1960
    Individual (62 offsprings)
    Officer
    2002-04-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 14
    Edwards, Peter Antony
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    James, Penelope Jane
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 17
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (40 offsprings)
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Chandler, Michaeljohn
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2002-10-03 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (43 offsprings)
    Officer
    1991-11-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 19
    Stevens, Lindsey Anne
    Individual (37 offsprings)
    Officer
    2009-05-29 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 20
    Lee, David Lawrence Chartres
    Born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-05-03
    OF - Director → CIF 0
    Lee, David Lawrence Chartres
    Individual (11 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-11-18
    OF - Secretary → CIF 0
  • 21
    Ridding, Alan William
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Vincent, Shelby
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Freshwater, Neil Andrew, Mr.
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2014-02-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Nicholas, John Stuart
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2002-10-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 25
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    (before 1991-05-29) ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Thompson, Andrew James
    Born in December 1958
    Individual (28 offsprings)
    Officer
    2005-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Farr, Richard Melvyn
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1997-04-11
    OF - Director → CIF 0
  • 28
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 29
    Lockwood, Kevin Ashley
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2007-11-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 30
    Grant, Timothy James
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2007-03-28 ~ 2009-10-12
    OF - Director → CIF 0
    2017-07-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 31
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Milan Vuceljic
    Individual (174 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Michael Stephen Elliot Solomons
    Individual (448 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Perkins, Barry John
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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
parent relation
Company in focus

ZPC CAPITAL LIMITED

Period: 2008-01-07 ~ 2026-02-19
Company number: 02306067
Registered names
ZPC CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Dissolved on 2026-02-19
EGGSHELL (NO.113) LIMITED - 1988-12-20 02311188... (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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.