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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 43
  • 1
    Feinstein, Martin Douglas
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2012-08-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Huppi, Rudolf Franz
    Born in April 1943
    Individual (9 offsprings)
    Officer
    1998-04-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Sheridan, Valentine Mark
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2013-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Dobbin, William Wallace
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2004-03-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Cairns, Rt Hon The Earl
    Born in May 1939
    Individual (14 offsprings)
    Officer
    1998-03-05 ~ 2000-10-17
    OF - Director → CIF 0
  • 7
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2005-11-18 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    1998-03-05 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Gilmore, Rosalind Edith Jean
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1998-03-10 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Humer, Franz Bernhard
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2000-05-26 ~ 2000-12-29
    OF - Director → CIF 0
  • 12
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-06-26 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 13
    Wemmer, Dieter Franz-josef, Dr
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Beazley, Christopher Wills
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2005-05-23 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Attwood, Vyvyan James
    Born in February 1949
    Individual (16 offsprings)
    Officer
    2004-03-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 17
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-07-28 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 18
    Bodmer, Henry Carl Martin
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 19
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2005-07-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 22
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2009-11-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-04-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    O'sullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2003-04-02 ~ 2009-02-09
    OF - Director → CIF 0
  • 25
    Schulmeyer, Gerhard Hans
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 26
    Van Wachem, Lodewijk Christiaan
    Born in July 1931
    Individual (7 offsprings)
    Officer
    1998-04-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 27
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2009-04-24
    OF - Director → CIF 0
  • 28
    Iordanou, Constantine Philippos
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2005-05-23 ~ 2007-02-16
    OF - Director → CIF 0
  • 30
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2004-03-12 ~ 2005-04-25
    OF - Director → CIF 0
  • 31
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-06-26 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 32
    Gose, Gunther
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 33
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    1998-03-10 ~ 2004-02-20
    OF - Director → CIF 0
  • 34
    Schnewlin, Frank Andreas
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-07-26
    OF - Director → CIF 0
  • 35
    Sankey, Vernon Louis
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1998-07-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 36
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2015-03-31 ~ 2017-10-20
    OF - Director → CIF 0
  • 37
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 38
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 39
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    1998-03-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 40
    Yeutter, Clayton Keith
    Born in December 1930
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2000-12-29
    OF - Director → CIF 0
  • 41
    Tengtio, Oscar Clemente
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-11-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 42
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 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
    2016-04-06 ~ 2016-04-06
    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
  • 43
    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
    2022-04-08 ~ now
    OF - Director → CIF 0
    2014-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED ZURICH LIMITED

Period: 2005-12-22 ~ now
Company number: 03525388
Registered names
ALLIED ZURICH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLIED ZURICH LIMITED
    Info
    ALLIED ZURICH P.L.C. - 2005-12-22
    Registered number 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.