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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 20
  • 1
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Brown, Bernard George
    Company Director born in February 1951
    Individual (38 offsprings)
    Officer
    2005-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Bown, Steven Michael
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    2003-02-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Little, Christopher Guthrie
    Chief Executive Officer born in April 1947
    Individual (34 offsprings)
    Officer
    2003-02-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2005-04-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Singleton, Graham Lloyd
    Company Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2003-02-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 15
    Bell, Michael Jaffray De Hauteville
    Chairman born in April 1941
    Individual (22 offsprings)
    Officer
    2003-02-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 19
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    5 Old Bailey, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-02-04 ~ 2005-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ZILMER LIMITED

Period: 2003-02-04 ~ 2019-04-08
Company number: 04655953
Registered name
ZILMER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ZILMER LIMITED
    Info
    Registered number 04655953
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 and dissolved on 2019-04-08 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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