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

ALLIED ZURICH LIMITED

Previous name
ALLIED ZURICH P.L.C. - 2005-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLIED ZURICH LIMITED
    Info
    ALLIED ZURICH P.L.C. - 2005-12-22
    Registered number 03525388
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.