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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
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    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 ~ dissolved
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Seward, Ian Graham
    Director Mgt Services born in May 1947
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2000-12-28
    OF - Director → CIF 0
  • 2
    Wallace, Andrew
    Exec.Director-Technology Strat born in May 1949
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2000-07-25
    OF - Director → CIF 0
  • 3
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-09-08
    OF - Director → CIF 0
  • 4
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 9
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 10
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 11
    Jones, Martin Ewart
    Human Resource Professional born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 14
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 16
    Marsh, John
    I.T.Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 18
    Taylor, Michael John Kirkham
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 19
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 20
    Evans, Michael Robert
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 21
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-12-28
    OF - Director → CIF 0
  • 22
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 23
    Hanks, Brian Paul
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Harris, Michael
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2005-02-25
    OF - Director → CIF 0
  • 25
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 26
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 27
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 28
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 29
    James, Ian Humphries
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-10-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    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) GROUP SERVICES LIMITED

Previous names
UNIQUEBLOCK LIMITED - 1997-03-13
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
Standard Industrial Classification
74990 - Non-trading Company

  • ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    Info
    UNIQUEBLOCK LIMITED - 1997-03-13
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1997-03-13
    Registered number 03315205
    icon of addressCrichleys 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
Active 0
  • Not found in our database.

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