logo
explain how to read the page

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
    Fairhead, Alan Charles
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Steiner, Detlef, Doctor
    Senior Executive Vice Presiden born in June 1946
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Bradley, Thomas Andrew, Mr.
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2005-11-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2000-09-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Johnson, Richard Frank
    Insurance born in May 1943
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 8
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Galer, Donna Lynn
    Insurance Executive born in November 1949
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2001-11-08
    OF - Director → CIF 0
  • 10
    Mitchell, John Gordon
    Individual (8 offsprings)
    Officer
    1995-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-07-26 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    South, Martin Christopher
    Underwriter born in January 1965
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Osullivan, Patrick Henry
    Company Director born in April 1949
    Individual (39 offsprings)
    Officer
    1999-03-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 16
    Witt, William Robert Tansley
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 17
    Chandler, Michael John
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2001-11-08 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 18
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-08-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 19
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 20
    Kaiser, Thomas
    Manager born in February 1947
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2002-06-06
    OF - Director → CIF 0
  • 21
    Kerner, Michael Gerard
    Chief Operating Officer Specia born in December 1965
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2005-11-22
    OF - Director → CIF 0
  • 22
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (24 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Fishman, Robert
    Ceo born in June 1949
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual (53 offsprings)
    Officer
    1999-03-01 ~ 2000-04-28
    OF - Director → CIF 0
    Howett, Bryan James
    Company Secretary
    Individual (53 offsprings)
    Officer
    1994-05-03 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 25
    Amore, John James
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-08-22
    OF - Director → CIF 0
  • 26
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 27
    Huxtable, Stephen Shane
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2018-08-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 28
    Huppi, Rudolf Franz
    Insurance Company Executive born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Tiernan, Patrick Colm Peter
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    2007-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Lohmann, Dirk
    Ceo Reinsurance born in November 1958
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 32
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2019-08-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 33
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual (4 offsprings)
    Officer
    2009-12-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Shuck, John Dewitt
    Insurance Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 35
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 36
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-05-03
    OF - Director → CIF 0
    Lee, David Lawrence Chartres
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-05-03
    OF - Secretary → CIF 0
  • 37
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 38
    Karlen, Hans-peter
    Insurance Company Executive born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Dare, Kenneth John
    Insurance Company Executive born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Cooper, Peter James
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 41
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 42
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 43
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (14 offsprings)
    Officer
    2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 44
    Gerber, Fritz
    Insurance Company Executive born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-11-16
    OF - Director → CIF 0
  • 45
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2005-03-08 ~ 2007-02-16
    OF - Director → CIF 0
  • 46
    Reid, Richard Michael
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 47
    Hanggi, Rudolf Ernst
    Insurance Company Executive born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 48
    Dodds, Gerald Vincent
    Risk And Compliance Director born in April 1964
    Individual (18 offsprings)
    Officer
    2002-06-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 49
    Stevenson, Robert Andrew
    Executive Insurance born in July 1956
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ 2004-07-30
    OF - Director → CIF 0
  • 50
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    2015-05-21 ~ 2019-07-26
    OF - Director → CIF 0
  • 51
    Cooke, Judith Alison
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 52
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2006-06-06
    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, 21 offsprings)
    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 - Right to appoint or remove directorsCIF 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 02437470... (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 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.