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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
    Spencer, Kirk Matthew
    Company Director born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
    icon of calendar 2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
Ceased 19
  • 1
    Dodds, Gerald Vincent
    Cheif Risk Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Fairhead, Alan Charles
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Atkins, Amanda Jane
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Martin, David John
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Worthington, Paul Frank
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Atkinson, Joanne Claire
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 9
    Lewis, Wayne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 11
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 13
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 15
    South, Martin Christopher
    Underwriter born in January 1965
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 16
    Reid, Richard Michael
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 17
    Mitchell, John Gordon
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-06-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZURICH PROFESSIONAL LIMITED

Previous names
RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
Standard Industrial Classification
99999 - Dormant Company

  • ZURICH PROFESSIONAL LIMITED
    Info
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    OPTIONCHOOSE LIMITED - 1998-08-28
    Registered number 03571229
    icon of addressThe Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    Private Limited Company incorporated on 1998-05-28 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.