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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 5
  • 1
    Witt, William Robert Tansley
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Huxtable, Stephen Shane
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Steven Robert
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 4
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2015-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-04-28
    OF - Director → CIF 0
    Howett, Bryan James
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 2
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Kaiser, Thomas
    Manager born in February 1947
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2002-06-06
    OF - Director → CIF 0
  • 4
    Summersgill, Michael John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Shuck, John Dewitt
    Insurance Executive born in April 1951
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Sullivan, Michael Kevin
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Dare, Kenneth John
    Insurance Company Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Huppi, Rudolf Franz
    Insurance Company Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Kerner, Michael Gerard
    Chief Operating Officer Specia born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2005-11-22
    OF - Director → CIF 0
  • 10
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Johnson, Richard Frank
    Insurance born in May 1943
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Galer, Donna Lynn
    Insurance Executive born in November 1949
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-11-08
    OF - Director → CIF 0
  • 13
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 14
    Lohmann, Dirk
    Ceo Reinsurance born in November 1958
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Fishman, Robert
    Ceo born in June 1949
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Atkinson, Joanne Claire
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 17
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 18
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2007-02-16
    OF - Director → CIF 0
  • 20
    Cooper, Peter James
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Chandler, Michael John
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 22
    Lindley, Patrick John
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 23
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 25
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 26
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Holmes, Colm Joseph
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Karlen, Hans-peter
    Insurance Company Executive born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Stevenson, Robert Andrew
    Executive Insurance born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    Bradley, Thomas Andrew, Mr.
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 31
    Gerber, Fritz
    Insurance Company Executive born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 32
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 33
    Rickards, Stephen David John
    Tax Specialist born in August 1960
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 35
    Mitchell, John Gordon
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 36
    Hanggi, Rudolf Ernst
    Insurance Company Executive born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 37
    Tiernan, Patrick Colm Peter
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 39
    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 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 40
    Dodds, Gerald Vincent
    Risk And Compliance Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 41
    Reid, Richard Michael
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 42
    Osullivan, Patrick Henry
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 43
    Steiner, Detlef, Doctor
    Senior Executive Vice Presiden born in June 1946
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 44
    South, Martin Christopher
    Underwriter born in January 1965
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 45
    Schluep, Bernhard Urs
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 46
    Amore, John James
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-08-22
    OF - Director → CIF 0
  • 47
    Gilbert, Malcolm Derek Edward
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2006-06-06
    OF - Director → CIF 0
  • 48
    Fairhead, Alan Charles
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 49
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH SPECIALTIES LONDON LIMITED

Previous names
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
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
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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