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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 35
  • 1
    Harris, Michael
    Accountant born in October 1965
    Individual (75 offsprings)
    Officer
    2001-03-13 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    James, Ian Humphries
    Director born in December 1951
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Evans, Michael Robert
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 5
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2006-12-21 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-27 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 6
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Wallace, Andrew
    Exec.Director-Technology Strat born in May 1949
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2000-07-25
    OF - Director → CIF 0
  • 9
    Jones, Martin Ewart
    Human Resource Professional born in July 1948
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1997-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 11
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2007-03-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (16 offsprings)
    Officer
    1998-09-08 ~ 2000-12-28
    OF - Director → CIF 0
  • 13
    Carrie, David Ross
    It Director born in July 1964
    Individual (18 offsprings)
    Officer
    2001-03-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 14
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 15
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Hanks, Brian Paul
    Finance Director born in April 1958
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Seward, Ian Graham
    Director Mgt Services born in May 1947
    Individual (11 offsprings)
    Officer
    1997-02-20 ~ 2000-12-28
    OF - Director → CIF 0
  • 18
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1997-02-20 ~ 1998-09-08
    OF - Director → CIF 0
  • 19
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 20
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 21
    Taylor, Michael John Kirkham
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 22
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2007-03-13 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 23
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 24
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (15 offsprings)
    Officer
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 27
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 28
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 29
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 30
    Marsh, John
    I.T.Director born in October 1948
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2006-12-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 32
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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 ~ dissolved
    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 - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED

Period: 1998-09-08 ~ 2019-12-05
Company number: 03315205
Registered names
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - Dissolved 01909111
UNIQUEBLOCK LIMITED - 1997-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    Info
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1998-09-08
    Registered number 03315205
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 and dissolved on 2019-12-05 (22 years 9 months). The company status is Dissolved.
    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.