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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 67
  • 1
    Cotton, Mary Elizabeth
    Actuary born in March 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Smith, Robert George
    Hr Director born in March 1952
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 3
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-09-09 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 4
    Trickett, Stephen Paul
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2013-03-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Gilchrist, Clive Mace
    Pension Fund Trustee born in September 1950
    Individual (19 offsprings)
    Officer
    1994-01-27 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Searles, Mark Peter Lister
    Uk Marketing Director born in January 1961
    Individual (16 offsprings)
    Officer
    2006-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    1994-01-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Attwood, Vyvyan James
    Personnel Executive born in March 1949
    Individual (15 offsprings)
    Officer
    2003-12-04 ~ 2006-04-24
    OF - Director → CIF 0
  • 10
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (20 offsprings)
    Officer
    2006-04-25 ~ 2007-01-03
    OF - Director → CIF 0
    Campbell, Peter Charles
    Company Director born in August 1958
    Individual (20 offsprings)
    2010-04-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Evans, Neil James
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mccormack, Christopher Gerald
    Hr Business Partner born in October 1951
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Culling, Timothy Paul
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Ryan, Liz
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 15
    Yong, Derryn
    Plan Delivery Manager born in August 1993
    Individual (2 offsprings)
    Officer
    2020-08-15 ~ 2022-04-14
    OF - Director → CIF 0
  • 16
    Mitchell, Gillian Mary Nicola
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Price, Ian
    Pensions Marketing Manager born in April 1957
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Cottell, Roger
    Managing Director born in April 1951
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1993-12-22 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 20
    Clifford, Simon John
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Sims, David Perrott
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
    Sims, David Perrott
    Insurance Company Director born in March 1958
    Individual (21 offsprings)
    2000-06-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 22
    Tudor, Colin Ralph
    Pensions Manager
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 23
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    1998-06-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 24
    Staunton, Elizabeth
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 25
    Dunster, Amy Elizabeth
    Company Director born in March 1986
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2022-10-12
    OF - Director → CIF 0
  • 26
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2002-09-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 27
    Mclaughlan, Derek Mcintyre
    Insurance Company Di born in November 1950
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 28
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (22 offsprings)
    Officer
    2005-08-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Dear, Paul Joseph
    Acountant born in October 1977
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-03-13
    OF - Director → CIF 0
  • 30
    Boyle, Samuel Gerald
    Divisional Director born in May 1937
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (16 offsprings)
    Officer
    2001-02-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 32
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-08-09 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 33
    Keaveney, Paul
    Company Director born in November 1988
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 34
    Grew, Bryan Michael
    Insurance Claims Inspector born in October 1948
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 35
    Pluto, Katja
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Colley, Paul St John
    Hr Business Partner born in March 1967
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 37
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    1994-10-31 ~ 2002-10-20
    OF - Director → CIF 0
  • 38
    Brimblecombe, Roy Edgar
    Director And Actuary born in June 1937
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Mearns, Graham Eric
    Risk Manager born in October 1958
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-10-17
    OF - Director → CIF 0
    2013-10-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 40
    Hodges, David Richard Neil
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 41
    Henderson, Sally
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Fleming, Anna Marie Ellen
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Patel, Shriyesh Chaitanyaprasad
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Jochum, Christian
    Born in April 1969
    Individual (1 offspring)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 45
    Ames, Norman Joseph Deryck
    Managing Director born in December 1944
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 1996-12-30
    OF - Director → CIF 0
  • 46
    Lockwood, Graham Henry
    Director born in June 1935
    Individual (18 offsprings)
    Officer
    1994-01-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 47
    Newton, Hillary
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2020-08-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 48
    Mckenna, Thomas
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2020-08-14
    OF - Director → CIF 0
  • 49
    Firth, Allen Frederick, Dr
    Client Services Manager born in August 1953
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 50
    Johnson, Raymond Keith
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1995-02-03
    OF - Director → CIF 0
  • 51
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2002-03-01 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 52
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 53
    Paton, William
    Chief Claims Officer born in March 1957
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ 2010-01-14
    OF - Director → CIF 0
  • 54
    Reason, Sam
    Born in June 1984
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 55
    Wood, Alan James
    Clerk born in September 1953
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 56
    Bacon, Edward Samson
    Retired Fund Manager born in November 1959
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 57
    Holliday, Timothy Victor
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 58
    Fralley, Ross Joseph
    Technical Adviser born in March 1960
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 59
    Dunn, Donna
    Born in November 1984
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 60
    Dimmock, Christopher Robin
    Insurance born in December 1937
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 61
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1993-12-22 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 62
    Ferguson, Gillian
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 63
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 64
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, England, England
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    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
    2014-09-22 ~ now
    OF - Secretary → CIF 0
  • 66
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 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
  • 67
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1993-12-22 ~ 1994-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Period: 2001-08-14 ~ now
Company number: 02883177
Registered names
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    Info
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Registered number 02883177
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    S
    Registered number 02883177
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZURICH (SCOTLAND) LIMITED PARTNERSHIP
    SL017324
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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