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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 37
  • 1
    Martin, David John
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2005-05-04 ~ 2008-03-07
    OF - Director → CIF 0
  • 2
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-09 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    2001-08-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Collinson, Stephen Michael
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 6
    Shuck, John Dewitt
    Insurance Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 1999-05-04
    OF - Director → CIF 0
  • 7
    Farrell, Georgina
    Company Director born in November 1976
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Perkins, Barry John
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Amore, John James
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1999-05-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Boardman, Michael
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Peter Charles
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    2012-09-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2018-10-23 ~ 2020-02-19
    OF - Director → CIF 0
  • 13
    Lohmann, Dirk
    Ce Reinsurance born in November 1958
    Individual (7 offsprings)
    Officer
    1999-05-03 ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Dodds, Gerald Vincent
    Chief Risk Officer born in April 1964
    Individual (18 offsprings)
    Officer
    1999-05-03 ~ 2004-06-28
    OF - Director → CIF 0
    Dodds, Gerald Vincent
    Cheif Risk Officer born in April 1964
    Individual (18 offsprings)
    2008-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    South, Martin Christopher
    Underwriter born in January 1965
    Individual (6 offsprings)
    Officer
    1999-05-03 ~ 2004-06-28
    OF - Director → CIF 0
  • 17
    Atkins, Amanda Jane
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    1996-06-19 ~ 1998-12-08
    OF - Director → CIF 0
  • 18
    Cremin, Ronan
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 19
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-09-29 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 20
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2016-09-15 ~ 2018-02-20
    OF - Director → CIF 0
  • 21
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 22
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Fairhead, Alan Charles
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 24
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2016-09-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Martin, Kay
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Reid, Richard Michael
    Finance Director born in December 1956
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 27
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 28
    Norcott, Paul
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 29
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 30
    Lewis, Wayne
    Company Director born in November 1958
    Individual (23 offsprings)
    Officer
    2005-05-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    Mitchell, John Gordon
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-06-19 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 32
    Worthington, Paul Frank
    Chartered Secretary
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 33
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 34
    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
    2015-07-09 ~ now
    OF - Secretary → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-30 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 36
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-30 ~ 1996-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZURICH GLOBAL CORPORATE UK LIMITED

Period: 2005-01-19 ~ now
Company number: 03206157
Registered names
ZURICH GLOBAL CORPORATE UK LIMITED - now
PACEBEAM LIMITED - 1996-12-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ZURICH GLOBAL CORPORATE UK LIMITED
    Info
    ZURICH LONDON LIMITED - 2005-01-19
    ZURICH LONDON MANAGEMENT LIMITED - 2005-01-19
    RUBICON MANAGEMENT LIMITED - 2005-01-19
    ZURICH LONDON MANAGEMENT LIMITED - 2005-01-19
    PACEBEAM LIMITED - 2005-01-19
    Registered number 03206157
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.