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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
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 4
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 5
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 6
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Wood, Philip
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 9
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2003-07-22
    OF - Director → CIF 0
  • 10
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 12
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 13
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Hale, Isla Rebecca
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 16
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-07-22
    OF - Director → CIF 0
    Howe, Peter Charles
    Barrister
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 17
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2013-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ZURICH TRUSTEE COMPANY (UK) LIMITED

Previous names
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Standard Industrial Classification
99999 - Dormant Company

  • ZURICH TRUSTEE COMPANY (UK) LIMITED
    Info
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    Registered number 04245668
    icon of addressCritchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-03 and dissolved on 2018-12-24 (17 years 5 months). The company status is Dissolved.
    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.