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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 4
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Skuse, Emma Victoria
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 4
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 5
    Steer, Peter John
    Executive born in December 1953
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 7
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 8
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 9
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1997-10-30
    OF - Director → CIF 0
  • 10
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 12
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2013-06-30
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 14
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1999-02-22
    OF - Director → CIF 0
  • 15
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Gibson, Angela
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-28
    OF - Director → CIF 0
  • 18
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 19
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 20
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 2004-02-20
    OF - Director → CIF 0
  • 22
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 23
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Dobbin, William Wallace
    Financial Services Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2005-04-06
    OF - Director → CIF 0
  • 25
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED

Previous name
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
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (28 years 10 months). 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
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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