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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 6
  • 1
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (24 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Adshead-grant, Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Clancy, Richard
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Rowland, Michael
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Lane, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Keates, Tracey
    Cfo born in April 1967
    Individual
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual
    Officer
    2012-11-01 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 2
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Morgan, Kevin James
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Banks, Alison
    Individual
    Officer
    2021-08-10 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 5
    Mcnally, Steve
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2020-06-17 ~ 2025-11-18
    OF - Director → CIF 0
  • 6
    Belghoul, Jemma
    Individual
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 7
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (26 offsprings)
    Officer
    2013-06-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 9
    Barnes, Christopher
    Director born in April 1955
    Individual
    Officer
    2006-12-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Sutton, Hyacinth Sabina
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Cleaver, Kevin Alexander
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2012-11-01
    OF - Director → CIF 0
    Cleaver, Kevin Alexander
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 12
    Symons, Barry Alan
    Director born in July 1970
    Individual (26 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 14
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 15
    Orme, Louise
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 16
    Tomlinson, Keith Henry
    Director born in June 1943
    Individual
    Officer
    1996-11-18 ~ 2001-01-30
    OF - Director → CIF 0
  • 17
    Schleich, Pamela Dorothy
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 18
    Brady, Colin Patrick
    Director born in September 1945
    Individual
    Officer
    1996-11-18 ~ 2001-01-30
    OF - Director → CIF 0
  • 19
    Mahmood, Tariq
    Director born in April 1955
    Individual (65 offsprings)
    Officer
    2003-01-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Cleaver, Brian
    Director born in July 1948
    Individual
    Officer
    1996-11-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088, OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    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
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 3 months). 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
    Unit 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
  • LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.