logo
explain how to read the page

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 40
  • 1
    Dyke, John Robert
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2010-09-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Mclaughlan, Derek Mcintyre
    Insurance Executive born in November 1950
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Chief Financial Officer born in December 1956
    Individual (61 offsprings)
    Officer
    1999-11-08 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Torry, Anne
    Company Director born in June 1965
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Martin, Kay
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (23 offsprings)
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Collinson, Stephen Michael
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2018-10-23 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 11
    Atkinson, Joanne Claire
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 12
    Lampshire, Philip John
    Individual (49 offsprings)
    Officer
    2009-10-27 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 13
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Chessher, Mark Christopher
    Charted Accountant born in November 1960
    Individual (62 offsprings)
    Officer
    2002-04-16 ~ 2006-01-12
    OF - Director → CIF 0
  • 15
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 16
    Boardman, Michael
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 17
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (40 offsprings)
    Officer
    1999-11-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 19
    Chandler, Michael John
    Individual (43 offsprings)
    Officer
    1999-11-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 20
    Stevens, Lindsey Anne
    Individual (37 offsprings)
    Officer
    2009-05-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 21
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2016-09-19 ~ 2018-02-20
    OF - Director → CIF 0
  • 23
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (56 offsprings)
    Officer
    2014-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Norcott, Paul
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 26
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (21 offsprings)
    Officer
    2006-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    1999-09-16 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 28
    Gienal, Claudio
    Company Director born in February 1974
    Individual (15 offsprings)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2000-06-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 31
    Reynolds, Marcus Edward
    Individual (25 offsprings)
    Officer
    1999-09-16 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 32
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 33
    Cremin, Ronan
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 34
    Farrell, Georgina
    Company Director born in November 1976
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 35
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 36
    Perkins, Barry John
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2016-10-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 39
    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
    2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 40
    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
    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
parent relation
Company in focus

ZURICH UK GENERAL SERVICES LIMITED

Period: 1999-11-12 ~ now
Company number: 03843124
Registered names
ZURICH UK GENERAL SERVICES LIMITED - now
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
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 8 months). The status of the company number 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
    The 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
    The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
    Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZURICH (SCOTLAND) LIMITED PARTNERSHIP
    SL017324
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.