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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 4
  • 1
    Boardman, Michael
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    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 2015-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMythenquai 2, 8002 Zurich, Switzerland
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 2
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Sharma, Vibhu Ranjan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Huppi, Rudolf Franz
    Insurance Company Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Quin, James Barrington
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2023-08-22
    OF - Director → CIF 0
  • 9
    Dyke, John Robert
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Cottell, Roger
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Farr, Richard Melvyn
    Insurance Company Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 14
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 15
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 16
    Gose, Gunther
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Maeder, Karl Stefan
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 19
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2002-04-11 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-10-09
    OF - Director → CIF 0
  • 22
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Cremin, Ronan
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2022-12-17
    OF - Director → CIF 0
  • 24
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 25
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 26
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-12-31
    OF - Director → CIF 0
    Worthington, Paul Frank
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 28
    Lewis, Wayne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 29
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 30
    Lewis, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 31
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 32
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
    Lee, David Lawrence Chartres
    Individual
    Officer
    icon of calendar ~ 1991-11-18
    OF - Secretary → CIF 0
  • 33
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 34
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 35
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 36
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 38
    icon of addressMythenquai 2, 8002 Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ZURICH HOLDINGS (UK) LIMITED

Previous names
EGGSHELL (NO.114) LIMITED - 1988-12-21
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ZURICH HOLDINGS (UK) LIMITED
    Info
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    ZPC (PROPERTY) COMPANY LIMITED - 1988-12-21
    Registered number 02306320
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ZURICH HOLDINGS (UK) LIMITED
    S
    Registered number 2306320
    icon of addressThe 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
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    icon of addressMoorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    SHOO 70 LIMITED - 2004-04-22
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
    ZURICH LONDON LIMITED - 2005-01-19
    RUBICON MANAGEMENT LIMITED - 1998-12-18
    PACEBEAM LIMITED - 1996-12-30
    ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    OPTIONCHOOSE LIMITED - 1998-08-28
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    COGFAST LIMITED - 1999-11-12
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • OVAL (1687) LIMITED - 2002-06-21
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.