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
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (7 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 2
    Boardman, Michael
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 3
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 4
    Collinson, Stephen Michael
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - director → CIF 0
  • 5
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2015-06-09 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Reynolds, Marcus Edward
    Individual
    Officer
    1999-09-16 ~ 1999-11-08
    OF - secretary → CIF 0
  • 3
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Chandler, Michael John
    Individual
    Officer
    1999-11-08 ~ 2003-03-31
    OF - secretary → CIF 0
  • 5
    Worthington, Paul Frank
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - secretary → CIF 0
  • 6
    Perkins, Barry John
    Company Director born in February 1966
    Individual
    Officer
    2014-07-16 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    Freshwater, Neil Andrew
    Company Director born in June 1969
    Individual
    Officer
    2014-02-26 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2004-09-16 ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2023-12-01
    OF - director → CIF 0
  • 10
    Atkinson, Joanne Claire
    Individual
    Officer
    2003-03-31 ~ 2005-08-07
    OF - secretary → CIF 0
  • 11
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual
    Officer
    1999-11-08 ~ 2005-01-31
    OF - director → CIF 0
  • 12
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2025-01-31
    OF - director → CIF 0
  • 13
    Nichols, David Charles George
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-02-20
    OF - director → CIF 0
  • 14
    Quin, James Barrington
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2018-08-31
    OF - director → CIF 0
  • 15
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 1999-11-08
    OF - nominee-director → CIF 0
  • 16
    Dyke, John Robert
    Company Director born in September 1969
    Individual
    Officer
    2011-09-15 ~ 2013-12-31
    OF - director → CIF 0
  • 17
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2002-04-16
    OF - director → CIF 0
  • 18
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    2000-06-08 ~ 2004-09-16
    OF - director → CIF 0
  • 19
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ 2020-02-19
    OF - director → CIF 0
  • 20
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    1999-11-08 ~ 2002-12-02
    OF - director → CIF 0
  • 21
    Cremin, Ronan
    Company Director born in May 1973
    Individual
    Officer
    2020-02-19 ~ 2022-12-12
    OF - director → CIF 0
  • 22
    Howett, Bryan James
    Chief Financial Officer born in December 1956
    Individual
    Officer
    1999-11-08 ~ 2000-04-19
    OF - director → CIF 0
  • 23
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2009-10-27 ~ 2015-06-09
    OF - secretary → CIF 0
  • 24
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-09-15
    OF - director → CIF 0
  • 25
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2009-05-29
    OF - secretary → CIF 0
  • 26
    Stevens, Lindsey Anne
    Individual
    Officer
    2009-05-29 ~ 2009-10-27
    OF - secretary → CIF 0
  • 27
    Mclaughlan, Derek Mcintyre
    Insurance Executive born in November 1950
    Individual
    Officer
    1999-11-08 ~ 2000-03-31
    OF - director → CIF 0
  • 28
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual
    Officer
    1999-11-08 ~ 2001-12-21
    OF - director → CIF 0
  • 29
    Farrell, Georgina
    Company Director born in November 1976
    Individual
    Officer
    2015-12-03 ~ 2017-12-18
    OF - director → CIF 0
  • 30
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ 2006-01-12
    OF - director → CIF 0
  • 31
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2004-01-19
    OF - director → CIF 0
  • 32
    Martin, Kay
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2016-07-01
    OF - director → CIF 0
parent relation
Company in focus

ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED

Previous name
COGFAME LIMITED - 1999-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    Info
    COGFAME LIMITED - 1999-11-12
    Registered number 03843145
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    Private Limited Company incorporated on 1999-09-16 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.