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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 22
  • 1
    Fairhead, Alan Charles
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Martin, David John
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2005-05-04 ~ 2008-03-07
    OF - Director → CIF 0
  • 3
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 4
    Mitchell, John Gordon
    Individual (8 offsprings)
    Officer
    1998-06-19 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Lewis, Wayne
    Company Director born in November 1958
    Individual (23 offsprings)
    Officer
    2005-05-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-09 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 7
    South, Martin Christopher
    Underwriter born in January 1965
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 8
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    2001-08-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2014-07-01 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-09-29 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 10
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Worthington, Paul Frank
    Chartered Secretary
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2019-02-06 ~ 2022-03-28
    OF - Director → CIF 0
  • 14
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 15
    Reid, Richard Michael
    Finance Director born in December 1956
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 16
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 17
    Dodds, Gerald Vincent
    Cheif Risk Officer born in April 1964
    Individual (18 offsprings)
    Officer
    2008-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Atkins, Amanda Jane
    Chartered Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    1998-06-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-05-28 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 21
    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
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-05-28 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZURICH PROFESSIONAL LIMITED

Period: 2000-03-09 ~ now
Company number: 03571229
Registered names
ZURICH PROFESSIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ZURICH PROFESSIONAL LIMITED
    Info
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 2000-03-09
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    OPTIONCHOOSE LIMITED - 2000-03-09
    Registered number 03571229
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.