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
    Boardman, Michael
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Gose, Gunther
    Company Director born in December 1944
    Individual
    Officer
    1995-06-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Maeder, Karl Stefan
    Director born in May 1963
    Individual
    Officer
    2009-10-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    1998-09-03 ~ 2000-12-31
    OF - Director → CIF 0
    2002-04-11 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    1991-11-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual
    Officer
    2004-08-02 ~ 2006-12-31
    OF - Director → CIF 0
    Worthington, Paul Frank
    Chartered Secretary
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Freshwater, Neil Andrew
    Company Director born in June 1969
    Individual
    Officer
    2014-02-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2008-01-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 12
    Lewis, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Quin, James Barrington
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2017-06-02 ~ 2023-08-22
    OF - Director → CIF 0
  • 15
    Lewis, Wayne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Dyke, John Robert
    Company Director born in September 1969
    Individual
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 19
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 20
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 21
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Huppi, Rudolf Franz
    Insurance Company Executive born in April 1943
    Individual
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Cremin, Ronan
    Company Director born in May 1973
    Individual
    Officer
    2019-12-05 ~ 2022-12-17
    OF - Director → CIF 0
  • 24
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 26
    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
  • 27
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2009-10-19 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 28
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 29
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2010-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Stevens, Lindsey Anne
    Individual
    Officer
    2009-05-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 31
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    2008-10-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Cottell, Roger
    Managing Director born in April 1951
    Individual
    Officer
    2006-10-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 34
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-04-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 36
    Sharma, Vibhu Ranjan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-08-03
    OF - Director → CIF 0
  • 37
    Farr, Richard Melvyn
    Insurance Company Executive born in April 1942
    Individual
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 38
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZURICH HOLDINGS (UK) LIMITED

Previous names
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ZURICH HOLDINGS (UK) LIMITED
    Info
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    Registered number 02306320
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    Private Limited Company incorporated on 1988-10-18 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • ZURICH HOLDINGS (UK) LIMITED
    S
    Registered number 2306320
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ZURICH LONDON LIMITED - 2005-01-19
    ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
    RUBICON MANAGEMENT LIMITED - 1998-12-18
    ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
    PACEBEAM LIMITED - 1996-12-30
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    OPTIONCHOOSE LIMITED - 1998-08-28
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.