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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 5
  • 1
    Mcnally, Steve
    Born in January 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Michael
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
    Goodwin, Martin John
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Lane, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Cleaver, Kevin Alexander
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2012-11-01
    OF - Director → CIF 0
    Cleaver, Kevin Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Barnes, Christopher
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Banks, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-10 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 4
    Sutton, Hyacinth Sabina
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Brady, Colin Patrick
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2001-01-30
    OF - Director → CIF 0
  • 6
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Orme, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 8
    Keates, Tracey
    Cfo born in April 1967
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 9
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 10
    Morgan, Kevin James
    Md born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Belghoul, Jemma
    Individual
    Officer
    icon of calendar 2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 12
    Tomlinson, Keith Henry
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2001-01-30
    OF - Director → CIF 0
  • 13
    Cleaver, Brian
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 14
    Schleich, Pamela Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 15
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 17
    Mahmood, Tariq
    Director born in April 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 19
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1996-11-18 ~ 1996-11-18
    PE - Nominee Director → CIF 0
    1996-11-18 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & ZURICH LIMITED

Previous name
LONDON & ZURICH PLC - 2012-12-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • LONDON & ZURICH LIMITED
    Info
    LONDON & ZURICH PLC - 2012-12-11
    Registered number 03279428
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • LONDON & ZURICH LIMITED
    S
    Registered number 03279428
    icon of addressUnit 5, The Courtyard, Warwick Road, Solihull, England, B91 3DA
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE

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