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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 21
  • 1
    Barratt, Simon James Knevett
    Executive Director born in June 1958
    Individual (65 offsprings)
    Officer
    1998-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Barratt, Simon James Knevett
    Individual (65 offsprings)
    Officer
    1998-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Wilmott, Gordon James
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Briggs, John Bernard Alan
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Wright, Simon Camier
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Whittington, Allison Jane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1998-04-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Coleman, Frances Sally Carolyn
    Company Secretary born in December 1946
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1998-04-01
    OF - Director → CIF 0
    Coleman, Frances Sally Carolyn
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 8
    Stitson, Peter Francis
    Project Manager born in July 1942
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2022-08-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 10
    Stanford, Henry Guy Warren
    Contract Director born in April 1961
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Coleman, Michael William George
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1995-02-28 ~ 1998-04-01
    OF - Director → CIF 0
    Coleman, Michael William George
    Technical And Consulting Manag born in January 1949
    Individual (6 offsprings)
    1998-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Emson, Nigel Christopher
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 14
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Bache, David William
    Development Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Jepp, Andrew Michael
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2022-08-23
    OF - Director → CIF 0
  • 17
    Haley, David
    Project Manager born in January 1940
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENNYSON INSURANCE LIMITED

Period: 2008-08-22 ~ now
Company number: 03027496
Registered names
TENNYSON INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • TENNYSON INSURANCE LIMITED
    Info
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    Registered number 03027496
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.