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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 7
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Dunster, Amy Elizabeth
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Mark
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Whittington, Allison Jane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Ginn, Michael Anthony
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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 2015-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-19 ~ 1993-03-03
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Cellerini, Vinicio, Mr.
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Gillies, Alasdair Campbell
    Solicitor born in September 1954
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1993-03-03
    OF - Director → CIF 0
  • 6
    Hawkins, Delwyn
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ 2023-08-22
    OF - Director → CIF 0
  • 9
    Dyke, John Robert
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Cottell, Roger
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Moore, Philip Joseph
    Engineer born in July 1955
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Ryan, Liz
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-12-22 ~ 2024-03-19
    OF - Director → CIF 0
  • 15
    Gebhard, Carl
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2018-07-18
    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 2009-08-14 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 18
    Taylor, Roderick William Paul
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 19
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-09-14
    OF - Director → CIF 0
  • 20
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 21
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Quinton, Michael Nicholas
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Hartigan, John Patrick
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2022-12-21
    OF - Director → CIF 0
  • 24
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 25
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 26
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 2000-02-24
    OF - Director → CIF 0
  • 27
    Surendrakumar, Kumudeshan
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2022-12-21
    OF - Director → CIF 0
  • 28
    Packham, John Derek
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 29
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 30
    Searles, Mark Peter Lister
    Uk Marketing Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 31
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 32
    Lewis, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 33
    Fresneau, Cecile Georgette Louise Marie
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 34
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 35
    Murray, John Richard
    Underwriter born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 36
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2017-09-07
    OF - Director → CIF 0
  • 37
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1994-05-03
    OF - Director → CIF 0
  • 38
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 39
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 40
    White, Edward James
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-04-19
    OF - Director → CIF 0
  • 41
    Hancock, Simon Paul
    Finance & Planning Manager born in April 1969
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2008-10-21
    OF - Director → CIF 0
  • 42
    icon of address10th Floor, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    1992-08-19 ~ 1993-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ZURICH MANAGEMENT SERVICES LIMITED

Previous names
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 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
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ZURICH COMPANY MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address85-87 Bayham Street, Camden Town, London, NW1 0AG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,555 GBP2019-04-30
    Officer
    icon of calendar 2003-04-14 ~ 2005-01-18
    CIF 1 - Director → ME
  • 2
    icon of address680 Chatsworth Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2005-11-24
    CIF 2 - Director → ME

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