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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 50
  • 1
    Dyke, John Robert
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hartigan, John Patrick
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual (61 offsprings)
    Officer
    2000-02-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 4
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Lewis, Stephen
    Director born in August 1968
    Individual (18 offsprings)
    Officer
    2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Surendrakumar, Kumudeshan
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (23 offsprings)
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Ginn, Michael Anthony
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Quinton, Michael Nicholas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (60 offsprings)
    Officer
    2002-04-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 11
    Atkinson, Joanne Claire
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 12
    White, Edward James
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2001-04-19
    OF - Director → CIF 0
  • 13
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2007-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 14
    Searles, Mark Peter Lister
    Uk Marketing Director born in January 1961
    Individual (17 offsprings)
    Officer
    2006-11-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Lampshire, Philip John
    Individual (49 offsprings)
    Officer
    2009-08-14 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 16
    Taylor, Roderick William Paul
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 17
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (62 offsprings)
    Officer
    2002-04-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 19
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (32 offsprings)
    Officer
    1992-08-19 ~ 1993-03-03
    OF - Director → CIF 0
  • 20
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 21
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (40 offsprings)
    Officer
    2002-04-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Chandler, Michael John
    Individual (43 offsprings)
    Officer
    1993-03-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    Whittington, Allison Jane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Fletcher, Mark
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual (11 offsprings)
    Officer
    2002-04-11 ~ 2004-09-14
    OF - Director → CIF 0
  • 26
    Murray, John Richard
    Underwriter born in July 1946
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 27
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual (11 offsprings)
    Officer
    1993-03-03 ~ 1994-05-03
    OF - Director → CIF 0
  • 28
    Packham, John Derek
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 29
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2017-02-23 ~ 2017-09-07
    OF - Director → CIF 0
  • 30
    Vincent, Shelby
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 31
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (56 offsprings)
    Officer
    2014-02-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 32
    Ryan, Liz
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ 2024-03-19
    OF - Director → CIF 0
  • 33
    Hancock, Simon Paul
    Finance & Planning Manager born in April 1969
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2008-10-21
    OF - Director → CIF 0
  • 34
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (18 offsprings)
    Officer
    1993-03-03 ~ 2000-02-24
    OF - Director → CIF 0
  • 35
    Grant, Timothy James
    Company Director born in August 1964
    Individual (65 offsprings)
    Officer
    2016-10-15 ~ 2023-08-22
    OF - Director → CIF 0
  • 36
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Moore, Philip Joseph
    Engineer born in July 1955
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Cottell, Roger
    Managing Director born in April 1951
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Cellerini, Vinicio, Mr.
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 40
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 41
    Gebhard, Carl
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 42
    Morton, Kevin
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 43
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2002-04-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 44
    Dunster, Amy Elizabeth
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 45
    Hawkins, Delwyn
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 46
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2006-09-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 47
    Gillies, Alasdair Campbell
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    1992-08-19 ~ 1993-03-03
    OF - Director → CIF 0
  • 48
    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
    2015-08-12 ~ now
    OF - Secretary → CIF 0
  • 49
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 31 offsprings)
    Officer
    1992-08-19 ~ 1993-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH MANAGEMENT SERVICES LIMITED

Period: 2000-10-05 ~ now
Company number: 02741053
Registered names
ZURICH MANAGEMENT SERVICES LIMITED - now
EMFAN LIMITED - 1993-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ZURICH MANAGEMENT SERVICES LIMITED
    Info
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 2000-10-05
    EMFAN LIMITED - 2000-10-05
    Registered number 02741053
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 (33 years 9 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.