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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 5
  • 1
    Carl, Christian Henning Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Matthew James
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Pickford, Helen Alison
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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 2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMythenquai 2, 8002 Zurich, Switzerland
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Tyler, Stuart
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Mathieson, Aileen
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Rennie, Vincent James
    Chief Investment Officer born in July 1952
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2013-11-30
    OF - Director → CIF 0
    Rennie, Vincent James
    Company Director born in July 1952
    Individual
    icon of calendar 2013-11-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 4
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 5
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 6
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 7
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 9
    Sullivan, Maura
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 11
    Hesketh, Mark
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    Garzetti, Nadir Tullio
    Executive Staff Group Treasury born in April 1961
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 14
    Beazley, Christopher Wills
    Chartered Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2006-03-28
    OF - Director → CIF 0
  • 15
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 17
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 18
    Murphy, Morgan
    Head Of Group Finance born in August 1954
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 19
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 20
    Harris, Michael
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-02-02
    OF - Director → CIF 0
  • 21
    Dark, Paul Andrew
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 22
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Wauthier, Pierre Christopher Rene
    Group Treasurer born in June 1960
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 24
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 25
    icon of addressCapita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZURICH FINANCE (UK) PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ZURICH FINANCE (UK) PLC
    Info
    Registered number 04463547
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PUBLIC LIMITED COMPANY incorporated on 2002-06-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.