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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
ZURICH INSURANCE GROUP AG
Related profiles found in government register
Offspring entities and appointments
15
- 1ALLIED ZURICH P.L.C. - 2005-12-22Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (43 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3BEGINCHECK COMPANY LIMITED - 1992-12-23Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 4
ZURICH INVESTMENT SERVICES (UK) LIMITED
- 2020-04-30 03383730GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30HALLCO 153 LIMITED - 1997-07-1133 Old Broad Street, London, United KingdomActive Corporate (38 parents)Person with significant control2016-04-06 ~ 2020-04-30CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 5
ZURICH ADVICE SOLUTIONS (UK) LIMITED
- 2018-06-04 01609567AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonDissolved Corporate (34 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6BRISTLECOURT LIMITED - 2014-01-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 8BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 9
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
SC480490C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 10ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31EGGSHELL (NO.114) LIMITED - 1988-12-21The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (41 parents, 21 offsprings)Person with significant control2016-04-06 ~ 2018-07-02CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 11
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (37 parents, 2 offsprings)Person with significant control2018-07-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-07-02CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 12The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-07-02CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 13ZURICH MARITIME SOLUTIONS (UK) LIMITED - nowNAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (41 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 14
ZURICH PROJECT FINANCE (UK) LIMITED
09082621Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 15ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (30 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.