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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 24
  • 1
    Nawaz, Mohammed
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
    Nawaz, Mohammed
    Individual (7 offsprings)
    Officer
    ~ 1993-02-25
    OF - Secretary → CIF 0
  • 2
    Keates, Tracey
    Cfo born in April 1967
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 3
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (43 offsprings)
    Officer
    2012-11-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Morgan, Kevin
    Md born in June 1981
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Banks, Alison
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 6
    Mcnally, Steve
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2020-06-17 ~ 2025-11-18
    OF - Director → CIF 0
  • 7
    Belghoul, Jemma
    Individual (3 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 8
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (51 offsprings)
    Officer
    2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (51 offsprings)
    Officer
    2013-06-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Adshead-grant, Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sutton, Hyacinth Sabina
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Cleaver, Kevin Alexander
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 14
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 16
    Orme, Louise
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 17
    Tomlinson, Keith Henry
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 2001-01-30
    OF - Director → CIF 0
    Tomlinson, Keith Henry
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 18
    Clancy, Richard
    Born in July 1973
    Individual (70 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 19
    Schleich, Pamela Dorothy
    Individual (12 offsprings)
    Officer
    2001-01-30 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 20
    Brady, Colin Patrick
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    1995-04-07 ~ 2001-01-30
    OF - Director → CIF 0
  • 21
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Goodwin, Martin John
    Individual (32 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Rowland, Michael
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 23
    Cleaver, Brian
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Unit 5, The Courtyard, Warwick Road, Solihull, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON AND ZURICH FINANCE LIMITED

Period: 1989-01-09 ~ now
Company number: 02333318
Registered name
LONDON AND ZURICH FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LONDON AND ZURICH FINANCE LIMITED
    Info
    Registered number 02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LONDON & ZURICH FINANCE LTD
    S
    Registered number 02333318
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
    Limited in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.