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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 4
  • 1
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address33, Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Tyler, Stuart
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2014-08-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Mathieson, Aileen
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Pender, Daniel John
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 6
    Rennie, Vincent James
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 8
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2005-06-27
    OF - Director → CIF 0
  • 9
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 10
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 11
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 13
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2010-11-08
    OF - Director → CIF 0
    Lowe, Nigel
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 14
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2005-05-23
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 15
    Kenmir, Anthony Paul
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2012-08-28
    OF - Director → CIF 0
  • 16
    Wood, Craig John
    Chief Operating Officer born in March 1970
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Bungey, Phillip Robert John
    Coo born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Jenkins, Gareth David
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-05-12
    OF - Director → CIF 0
  • 20
    Smith, Philip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 21
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 22
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Wright, Simon Nicholas
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2014-05-29
    OF - Director → CIF 0
  • 24
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Tengtio, Oscar Clemente
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-11-08
    OF - Director → CIF 0
    icon of calendar 2014-04-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-21
    OF - Director → CIF 0
  • 28
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2014-02-24 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 30
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STERLING ISA MANAGERS (NOMINEES) LIMITED

Previous name
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • STERLING ISA MANAGERS (NOMINEES) LIMITED
    Info
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    Registered number 04112145
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.