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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 54
  • 1
    South, Martin Christopher
    Born in January 1965
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Huppi, Rudolf Franz
    Born in April 1943
    Individual (9 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Fairhead, Alan Charles
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Johnson, Richard Frank
    Born in May 1943
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    1999-03-01 ~ 2000-04-28
    OF - Director → CIF 0
    Howett, Bryan James
    Individual (67 offsprings)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 6
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Carrillo, Oscar Manuel
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Stevenson, Robert Andrew
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Lohmann, Dirk
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-07-26 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 12
    Ridding, Alan William
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Gilbert, Malcolm Derek Edward
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 14
    Lindley, Patrick John
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 15
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-08-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 16
    Bradley, Thomas Andrew, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2005-11-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Sullivan, Michael Kevin
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 18
    Hine, Rebecca Jane
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2019-08-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 19
    Amore, John James
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-08-22
    OF - Director → CIF 0
  • 20
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2000-09-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 21
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Galer, Donna Lynn
    Born in November 1949
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2001-11-08
    OF - Director → CIF 0
  • 23
    Steiner, Detlef, Doctor
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Karlen, Hans-peter
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Mitchell, John Gordon
    Individual (8 offsprings)
    Officer
    1995-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1999-03-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 27
    Diffey, Stuart, Mr.
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2005-03-08 ~ 2007-02-16
    OF - Director → CIF 0
  • 29
    Lee, David Lawrence Chartres
    Born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-05-03
    OF - Director → CIF 0
    Lee, David Lawrence Chartres
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-05-03
    OF - Secretary → CIF 0
  • 30
    Witt, William Robert Tansley
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 31
    Rickards, Stephen David John
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2009-12-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Schluep, Bernhard Urs
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 33
    Hanggi, Rudolf Ernst
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    2001-11-08 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 37
    Fishman, Robert
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Huxtable, Stephen Shane
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2018-08-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 39
    Stevens, Lindsey Anne
    Individual (42 offsprings)
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 40
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2018-09-06 ~ 2026-06-24
    OF - Director → CIF 0
  • 41
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2002-06-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 42
    Kaiser, Thomas
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2002-06-06
    OF - Director → CIF 0
  • 43
    Dare, Kenneth John
    Born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 44
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 45
    Gerber, Fritz
    Born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-11-16
    OF - Director → CIF 0
  • 46
    Barnes, Simon Royston
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2015-05-21 ~ 2019-07-26
    OF - Director → CIF 0
  • 47
    Reid, Richard Michael
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 48
    Cooke, Judith Alison
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 49
    Shuck, John Dewitt
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 50
    Kerner, Michael Gerard
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2005-11-22
    OF - Director → CIF 0
  • 51
    Summersgill, Michael John
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 52
    Tiernan, Patrick Colm Peter
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2007-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 53
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    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 (41 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH SPECIALTIES LONDON LIMITED

Period: 1999-04-16 ~ now
Company number: 02388706 03571229
Registered names
ZURICH SPECIALTIES LONDON LIMITED - now 03571229
EGGSHELL (NO.122) LIMITED - 1989-09-08 02389189... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ZURICH SPECIALTIES LONDON LIMITED
    Info
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1999-04-16
    EGGSHELL (NO.122) LIMITED - 1999-04-16
    Registered number 02388706
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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