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 4
  • 1
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Kirk Matthew
    Company Director born in September 1982
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Chandler, Michaeljohn
    Company Secretary born in June 1957
    Individual
    Officer
    2002-10-03 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    1991-11-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Worthington, Paul Frank
    Chartered Secretary
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Perkins, Barry John
    Company Director born in February 1966
    Individual
    Officer
    2014-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Freshwater, Neil Andrew
    Company Director born in June 1969
    Individual
    Officer
    2014-02-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 10
    Edwards, Peter Antony
    Administration Manager born in October 1937
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2007-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 12
    Lewis, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2007-03-28 ~ 2009-10-12
    OF - Director → CIF 0
    2017-07-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 14
    Dyke, John Robert
    Company Director born in September 1969
    Individual
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 16
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 17
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 18
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
    Lee, David Lawrence Chartres
    Individual
    Officer
    ~ 1991-11-18
    OF - Secretary → CIF 0
  • 19
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2009-09-02 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 20
    Lockwood, Kevin Ashley
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 22
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 23
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2024-12-17
    OF - Director → CIF 0
  • 24
    Thompson, Andrew James
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Stevens, Lindsey Anne
    Individual
    Officer
    2009-05-29 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 26
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 27
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-04-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 29
    Helgesen, Karl Trampas
    Director born in November 1972
    Individual
    Officer
    2009-09-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Farr, Richard Melvyn
    Insurance Company Executive born in April 1942
    Individual
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 31
    Cane, Stephen Paul
    Insurance Company Executive born in July 1953
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1998-11-13
    OF - Director → CIF 0
parent relation
Company in focus

ZPC CAPITAL LIMITED

Previous names
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
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 - 1988-12-20
    Registered number 02306067
    Moorfields, 82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 1988-10-17 (36 years 8 months). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 1
  • HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.