logo
explain how to read the page

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 19
  • 1
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 2
    Mckie, Rodney Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Plumtree, Jonathan
    Company Director born in November 1966
    Individual (10 offsprings)
    Officer
    2016-06-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Baker, Graham Stuart Julian
    Solicitor born in October 1971
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 6
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Iain James Trevor
    Solicitor born in March 1972
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 9
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2003-07-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2008-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 12
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 13
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    2001-01-30 ~ 2003-07-22
    OF - Director → CIF 0
  • 14
    Foster, Simon William
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2001-01-30 ~ 2004-07-22
    OF - Director → CIF 0
    Howe, Peter Charles
    Barrister
    Individual (61 offsprings)
    Officer
    2001-01-30 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 16
    Hale, Isla Rebecca
    Individual (15 offsprings)
    Officer
    2004-07-22 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 17
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 18
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 19
    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
    2014-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH PENSIONS MANAGEMENT LIMITED

Period: 2001-01-30 ~ now
Company number: 04150045
Registered name
ZURICH PENSIONS MANAGEMENT LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ZURICH PENSIONS MANAGEMENT LIMITED
    Info
    Registered number 04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.