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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
    Mckie, Rodney Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Gareth David
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ now
    OF - Director → CIF 0
  • 3
    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 2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (4 parents, 14 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Foster, Simon William
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 3
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 4
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 6
    Evans, Iain James Trevor
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Baker, Graham Stuart Julian
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 11
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Hale, Isla Rebecca
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 13
    Plumtree, Jonathan
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2004-07-22
    OF - Director → CIF 0
    Howe, Peter Charles
    Barrister
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 15
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH PENSIONS MANAGEMENT LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ZURICH PENSIONS MANAGEMENT LIMITED
    Info
    Registered number 04150045
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.