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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 32
  • 1
    Thompson, Andrew James
    Banker born in December 1958
    Individual (26 offsprings)
    Officer
    2005-04-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2001-01-29 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Gillies, Alasdair Christopher
    Acountant born in May 1958
    Individual (32 offsprings)
    Officer
    2003-07-22 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Moule, Martin David
    Finance Director born in September 1955
    Individual (53 offsprings)
    Officer
    2003-10-27 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2001-01-29 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Taylor, Michael John Kirkham
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Sheridan, Valentine Mark
    It Director born in April 1959
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (20 offsprings)
    Officer
    2005-04-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Etherington, David John
    Commercial Director born in July 1957
    Individual (23 offsprings)
    Officer
    2005-04-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2021-07-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 11
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 13
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2013-07-25 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 14
    Swift, David Stephen
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2016-12-02
    OF - Director → CIF 0
  • 15
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2005-04-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Gienal, Claudio
    Company Director born in February 1974
    Individual (15 offsprings)
    Officer
    2013-06-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-09-22 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 18
    Torry, Anne
    Company Director born in June 1965
    Individual (15 offsprings)
    Officer
    2007-01-29 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Perkins, Barry John
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 21
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-14 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 22
    Shah, Mehrene
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2013-06-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 25
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-04-21 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 26
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 27
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    2001-01-29 ~ 2003-07-22
    OF - Director → CIF 0
  • 28
    Warden, Cindy Jane
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Matthews, Stephen Edward
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (18 offsprings)
    Officer
    2003-10-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 31
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
    2015-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH TRANSITIONAL SERVICES LIMITED

Period: 2003-11-06 ~ now
Company number: 04149770
Registered names
ZURICH TRANSITIONAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ZURICH TRANSITIONAL SERVICES LIMITED
    Info
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2003-11-06
    Registered number 04149770
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.