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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 40
  • 1
    Dyke, John Robert
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2010-09-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2021-06-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    1999-11-08 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Reynolds, Marcus Edward
    Individual (26 offsprings)
    Officer
    1999-09-16 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 6
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    Smith, Robert George
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Mclaughlan, Derek Mcintyre
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2018-10-23 ~ 2020-02-19
    OF - Director → CIF 0
  • 13
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 14
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-10-27 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 15
    Cremin, Ronan
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 16
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2000-06-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 18
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Harvey, Andrew Wark
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1999-11-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Farrell, Georgina
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 22
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1999-11-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 23
    Lewington, Keith Edward
    Born in August 1951
    Individual (236 offsprings)
    Officer
    1999-09-16 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 24
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2002-04-16 ~ 2006-01-12
    OF - Director → CIF 0
  • 25
    Nichols, David Charles George
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2016-09-19 ~ 2018-02-20
    OF - Director → CIF 0
  • 26
    Boardman, Michael
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 27
    Collinson, Stephen Michael
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 28
    Perkins, Barry John
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2014-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    1999-11-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 31
    Stevens, Lindsey Anne
    Individual (42 offsprings)
    Officer
    2009-05-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 32
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2016-10-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 34
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 35
    Norcott, Paul
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 36
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 37
    Campbell, Peter Charles
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2006-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 38
    Martin, Kay
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 39
    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, 22 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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
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
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.