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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 6
  • 1
    Boardman, Michael
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Lissamore, Sarah Bailey
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Collinson, Stephen Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Norcott, Paul
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 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
  • 6
    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 2015-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Howett, Bryan James
    Chief Financial Officer born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Freshwater, Neil Andrew, Mr.
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 4
    Quin, James Barrington
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Dyke, John Robert
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Riddell, Geoffrey Martin
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Atkinson, Joanne Claire
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 10
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 11
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Smith, Robert George
    Human Resources Executive born in March 1952
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Chessher, Mark Christopher
    Charted Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2006-01-12
    OF - Director → CIF 0
  • 14
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 15
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 17
    Perkins, Barry John
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Cremin, Ronan
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 19
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 20
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Torry, Anne
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 22
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 23
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 24
    Gienal, Claudio
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 26
    Farrell, Georgina
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 27
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 28
    Mclaughlan, Derek Mcintyre
    Insurance Executive born in December 1950
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-02-20
    OF - Director → CIF 0
  • 30
    Owen, Ian Bruce, Dr
    Actuary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 31
    Osullivan, Patrick Henry
    Chief Executive born in May 1949
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 32
    Martin, Kay
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2020-02-19
    OF - Director → CIF 0
  • 34
    Reynolds, Marcus Edward
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 1999-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH UK GENERAL SERVICES LIMITED

Previous name
COGFAST LIMITED - 1999-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ZURICH UK GENERAL SERVICES LIMITED
    Info
    COGFAST LIMITED - 1999-11-12
    Registered number 03843124
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ZURICH UK GENERAL SERVICES LIMITED
    S
    Registered number 3843124
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ZURICH UK GENERAL SERVICES LIMITED
    S
    Registered number 03843124
    icon of addressThe Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
    Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COGFAHRENHEIT LIMITED - 1999-11-12
    icon of addressCritchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    COGFAME LIMITED - 1999-11-12
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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