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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 83
  • 1
    Hubbard, Robert Frederick
    Born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2000-12-21 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Van De Geijn, Paulus
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Bailey, Timothy James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Bailey, Timothy James
    Company Director born in February 1974
    Individual (5 offsprings)
    2021-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Beale, Inga Kristine
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2009-11-17 ~ 2011-06-23
    OF - Director → CIF 0
  • 6
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    1998-06-11 ~ 2000-08-11
    OF - Director → CIF 0
    2003-04-04 ~ 2009-10-01
    OF - Director → CIF 0
    2011-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Naskret, Thomas Mchardy
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 8
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2000-08-11 ~ 2003-04-04
    OF - Director → CIF 0
  • 9
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    OF - Director → CIF 0
  • 10
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Butler, James Thomas Gaunt
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2011-06-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2012-06-27 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2008-10-17 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 14
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    1996-05-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1996-05-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 16
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-22 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 17
    Goerke, Peter Andreas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-10-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 18
    Temes, Julian
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 19
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-06-01
    OF - Director → CIF 0
  • 20
    Fairclough, Christopher Stuart
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2020-03-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 22
    Kenmir, Anthony Paul
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2009-11-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 23
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-04-14 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 24
    Burnet, Nicolas Anthony
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2016-02-25
    OF - Director → CIF 0
  • 25
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-06-24 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 26
    Wainwright-brown, Andrew John
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 27
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    1997-10-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 28
    Jaksic, Drazen
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 30
    Heath, Alfred Michael
    Born in October 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-07-31
    OF - Director → CIF 0
  • 31
    Arnold, Erica
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 32
    Lauder, Heather Louise
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 33
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2011-06-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 34
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 35
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2005-12-05 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 36
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 37
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    1998-12-31 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 38
    Reeve, James Kingsley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    1998-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 40
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-08-21
    OF - Director → CIF 0
  • 41
    Willett, Christopher John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2001-02-12
    OF - Director → CIF 0
  • 42
    Meyer, Antoine James Philippe Michel
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1992-11-18 ~ 2000-02-03
    OF - Director → CIF 0
  • 43
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2012-06-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Ferns, Michael Andrew
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2003-04-04 ~ 2004-08-03
    OF - Director → CIF 0
  • 45
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-01-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 46
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2005-06-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 47
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    OF - Director → CIF 0
  • 48
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2001-10-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 49
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-16 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 50
    Deeks, Jeremy Spencer
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 51
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2000-08-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 52
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 53
    Russell, Anthony John
    Born in June 1942
    Individual (38 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 54
    Brennan, Michael Joseph
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 55
    Comfort, Malcolm Denys
    Individual (23 offsprings)
    Officer
    1994-06-27 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 56
    Bishop, Paul
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 57
    Laidlaw, Christopher Walter
    Born in November 1952
    Individual (23 offsprings)
    Officer
    1996-05-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 58
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 59
    Cacchioli, John Antony
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2000-08-11 ~ 2001-06-07
    OF - Director → CIF 0
  • 60
    Koller, Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2021-09-10
    OF - Director → CIF 0
  • 61
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 62
    Gillies, Alasdair Christopher
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2003-04-04 ~ 2008-06-23
    OF - Director → CIF 0
  • 63
    Keogh, Christopher
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 64
    Koslowski, Alexander Rudolf Dieter
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 65
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2016-06-17 ~ 2017-05-24
    OF - Director → CIF 0
  • 66
    Hall, David Stanley
    Born in August 1942
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1995-04-13
    OF - Director → CIF 0
  • 67
    Jewitt, John Peter
    Born in August 1954
    Individual (29 offsprings)
    Officer
    2000-09-21 ~ 2001-06-06
    OF - Director → CIF 0
  • 68
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 69
    Fitzjohn, Marianne
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2003-10-23
    OF - Director → CIF 0
  • 70
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1998-06-11 ~ 2001-06-07
    OF - Director → CIF 0
    2003-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 71
    Greco, Mario
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2008-01-10 ~ 2010-06-29
    OF - Director → CIF 0
  • 72
    Lancaster, David Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-09-22
    OF - Secretary → CIF 0
  • 73
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2002-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 74
    Platt, Jane Christine
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 75
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2001-02-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 76
    Campbell, Peter Charles
    Born in August 1958
    Individual (20 offsprings)
    Officer
    1998-06-11 ~ 2000-01-11
    OF - Director → CIF 0
    2000-08-11 ~ 2001-06-11
    OF - Director → CIF 0
  • 77
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2005-10-21 ~ 2009-11-24
    OF - Director → CIF 0
    2012-11-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 78
    Grayburn, Jeremy Ward
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2000-09-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 79
    Tengtio, Oscar Clemente
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 80
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1998-06-11 ~ 2000-11-15
    OF - Director → CIF 0
  • 81
    Gale, Karen
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 82
    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
    2014-02-20 ~ now
    OF - Secretary → CIF 0
  • 83
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZURICH ASSURANCE LTD

Period: 2004-12-30 ~ now
Company number: 02456671 01234360... (more)
Registered names
ZURICH ASSURANCE LTD - now 01234360... (more)
CLIMBCOURT LIMITED - 1990-02-23
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • ZURICH ASSURANCE LTD
    Info
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 2004-12-30
    Registered number 02456671
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • ZURICH ASSURANCE LTD
    S
    Registered number 02456671
    1, Carfax Close, Unity Place, Swindon, Wiltshire, England
    Private Limited Company in Companies House, England
    CIF 1
  • ZURICH ASSURANCE LTD
    S
    Registered number 02456671
    The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
  • ZURICH ASSURANCE LTD
    S
    Registered number 02456671
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 8XX
    Limited Liability Company in England & Wales, England
    CIF 4
  • ZURICH ASSURANCE LTD
    S
    Registered number 2456671
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
    Limited By Shares in England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
    Limited Company in Companies House, England And Wales
    CIF 20
  • ZURICH ASSURANCE LTD
    S
    Registered number 02456671
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in Companies House, United Kingdom
    CIF 21 CIF 22
    Limited By Shares in England And Wales, England
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
  • ZURICH ASSURANCE LTD
    S
    Registered number 2456671
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
    Limited By Shares in England And Wales, England
    CIF 44
    Limited By Shares in England And Wales, United Kingdom
    CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 51
    Private Limited Company in Companies House, England
    CIF 52 CIF 53
(more)
(less)
child relation
Offspring entities and appointments 44
  • 1
    50 BROOK GREEN MANAGEMENT COMPANY LIMITED
    03897780
    2 Drury Close, London, England
    Receiver Action Corporate (20 parents)
    Person with significant control
    2018-02-05 ~ 2019-01-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BIG NATURE IMPACT FUND LP
    SL036343
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2026-05-27 ~ now
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CASTLEPOINT GENERAL PARTNER LIMITED
    - now 03393526
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
    - now 03679714
    PLAYTRADE LIMITED - 1999-02-10
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-08-27 during the appointment or period of control
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 10
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21 during the appointment or period of control
    Dissolved on 2020-02-21 during the appointment or period of control
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 11
    EAGLE STAR FARMS LIMITED
    - now 00995172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21 during the appointment or period of control
    Dissolved on 2020-05-12 during the appointment or period of control
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 13
    EAGLE STAR LOANS LIMITED
    - now 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 15
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED - 2003-02-24
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED - 2002-09-11
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 24
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 25
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 29
    GRAPHENE CAPITAL PARTNERS LIMITED
    - now 01677532
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 31
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 32
    HEMEL RESTAURANT LIMITED
    03694970
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (30 parents)
    Person with significant control
    2018-02-05 ~ 2023-07-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 34
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 35
    LOGOBROOK LIMITED
    01691756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 36
    MENTIONLAND LIMITED
    01692774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 37
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2018-12-16 during the appointment or period of control
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 38
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 39
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 40
    RABONE PARK MANAGEMENT COMPANY LIMITED
    04573353
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
    - now 05718984
    ZURICH GROUP PENSION SERVICES (UK) LIMITED
    - 2018-04-13 05718984
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-03
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 42
    ZURICH ASSURANCE (2004) LIMITED
    - now 01234360 02456671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 43
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 44
    ZURICH PENSION TRUSTEES LIMITED
    - now 00389301
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE

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