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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
    Norcott, Paul
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Lissamore, Sarah Bailey
    Solicitor born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Michael
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Collinson, Stephen Michael
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    COGFAST LIMITED - 1999-11-12
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 34
  • 1
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2009-05-29
    OF - Secretary → 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
    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
  • 5
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 6
    Mclaughlan, Derek Mcintyre
    Insurance Executive born in November 1950
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Perkins, Barry John
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Atkinson, Joanne Claire
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Farrell, Georgina
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 17
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 19
    Cremin, Ronan
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 22
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 23
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 24
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Reynolds, Marcus Edward
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 29
    Dyke, John Robert
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-15
    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
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    Private Limited Company incorporated on 1999-09-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.