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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 31
  • 1
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    1997-02-20 ~ 1997-10-30
    OF - Director → CIF 0
  • 3
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2005-03-21 ~ 2013-06-30
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-01 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 4
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    1997-02-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 5
    Dobbin, William Wallace
    Financial Services Director born in May 1958
    Individual (27 offsprings)
    Officer
    2004-02-20 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1997-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 7
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Steer, Peter John
    Executive born in December 1953
    Individual (10 offsprings)
    Officer
    2006-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (20 offsprings)
    Officer
    2005-03-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 12
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    1997-02-20 ~ 2004-02-20
    OF - Director → CIF 0
  • 13
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-04 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Skuse, Emma Victoria
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1997-02-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 16
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 17
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Gibson, Angela
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2015-08-28
    OF - Director → CIF 0
  • 19
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 20
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-15 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 21
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2013-06-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (15 offsprings)
    Officer
    1997-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 24
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-24 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 25
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 26
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-24 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 27
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    1997-02-20 ~ 1999-02-22
    OF - Director → CIF 0
  • 28
    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
    2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-07 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-07 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 31
    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
    The Grange, Bishops Cleeve, Cheltenham, 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
    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
parent relation
Company in focus

ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED

Period: 1997-03-25 ~ now
Company number: 03315204
Registered names
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED - now
TAKEBLOCK LIMITED - 1997-03-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    Info
    TAKEBLOCK LIMITED - 1997-03-25
    Registered number 03315204
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    S
    Registered number 3315204
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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