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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
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ryan, Liz
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2000-02-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 4
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    1993-03-03 ~ 2000-02-24
    OF - Director → CIF 0
  • 5
    Hancock, Simon Paul
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Cottell, Roger
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2004-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Murray, John Richard
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    Packham, John Derek
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 11
    Hawkins, Delwyn
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-09-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Smith, Robert George
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2002-04-11 ~ 2004-09-14
    OF - Director → CIF 0
  • 15
    Gebhard, Carl
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 17
    Quinton, Michael Nicholas
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2008-03-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-08-14 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 19
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2002-04-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 20
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Morton, Kevin
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Gillies, Alasdair Campbell
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1992-08-19 ~ 1993-03-03
    OF - Director → CIF 0
  • 23
    Ginn, Michael Anthony
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Roderick William Paul
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 25
    Dunster, Amy Elizabeth
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 26
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2002-04-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 27
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2002-04-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 28
    Hartigan, John Patrick
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2022-12-21
    OF - Director → CIF 0
  • 29
    Fletcher, Mark
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 30
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 31
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2002-04-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 32
    Lee, David Lawrence Chartres
    Born in April 1941
    Individual (11 offsprings)
    Officer
    1993-03-03 ~ 1994-05-03
    OF - Director → CIF 0
  • 33
    Munnoch, Gavin Russell Cameron
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Cellerini, Vinicio, Mr.
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 35
    White, Edward James
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2001-04-19
    OF - Director → CIF 0
  • 36
    Nichols, David Charles George
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2017-02-23 ~ 2017-09-07
    OF - Director → CIF 0
  • 37
    Searles, Mark Peter Lister
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2006-11-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 38
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2014-02-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 39
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    1993-03-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 40
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2016-10-15 ~ 2023-08-22
    OF - Director → CIF 0
  • 41
    Whittington, Allison Jane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 42
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 43
    Surendrakumar, Kumudeshan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2022-12-21
    OF - Director → CIF 0
  • 44
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2007-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 45
    Moore, Philip Joseph
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    Croft, Christopher Rendell
    Born in September 1951
    Individual (48 offsprings)
    Officer
    1992-08-19 ~ 1993-03-03
    OF - Director → CIF 0
  • 47
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 48
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 33 offsprings)
    Officer
    1992-08-19 ~ 1993-03-03
    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, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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
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
Recent 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 (34 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.