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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
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2012-11-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Schleich, Pamela Dorothy
    Individual (13 offsprings)
    Officer
    2001-01-30 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 3
    Orme, Louise
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 4
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Mackinnon, Jeffrey Raymond
    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
  • 6
    Nawaz, Mohammed
    Born in January 1955
    Individual (7 offsprings)
    Officer
    (before 1992-01-09) ~ 1993-02-25
    OF - Director → CIF 0
    Nawaz, Mohammed
    Individual (7 offsprings)
    Officer
    (before 1992-01-09) ~ 1993-02-25
    OF - Secretary → CIF 0
  • 7
    Cleaver, Kevin Alexander
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 8
    Sutton, Hyacinth Sabina
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Adshead-grant, Edward
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Banks, Alison
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 11
    Belghoul, Jemma
    Individual (3 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Rowland, Michael
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 16
    Mcnally, Steve
    Born in January 1968
    Individual (50 offsprings)
    Officer
    2020-06-17 ~ 2025-11-18
    OF - Director → CIF 0
  • 17
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 18
    Cleaver, Brian
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1992-01-09) ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Tomlinson, Keith Henry
    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
  • 20
    Keates, Tracey
    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
  • 21
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Brady, Colin Patrick
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1995-04-07 ~ 2001-01-30
    OF - Director → CIF 0
  • 23
    Morgan, Kevin
    Md born in June 1981
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2024-12-19
    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 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
    PE - Ownership of shares – 75% or moreCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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... (more)
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.