The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lampshire, Philip John
- British Registered addresses and corresponding companies
Lampshire, Philip John
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
IIF 1 IIF 2 IIF 3 (more)The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
IIF 28The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
IIF 29 IIF 30The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ
IIF 31The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, England
IIF 32 IIF 33The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom
IIF 34 IIF 35
- British born in December 1954Registered addresses and corresponding companies
Lampshire, Philip John
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
IIF 36
- British company secretary born in December 1954Registered addresses and corresponding companies
Lampshire, Philip John
- Registered addresses and corresponding companies
Lampshire, Philip John
- British born in December 1954
Lampshire, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in December 1954
Lampshire, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (27 parents)Officer2017-10-20 ~ 2017-11-13IIF 58 - Director → ME
- 2
ANCROFT INVESTMENTS LIMITED
00672445Begbies Traynor (central) Llp, 41 Castle Way, Southampton, HampshireDissolved Corporate (26 parents)Officer2010-06-22 ~ dissolvedIIF 33 - Secretary → ME - 3
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (33 parents)Officer2009-09-29 ~ 2018-04-05IIF 40 - Director → ME2009-09-29 ~ 2015-09-28IIF 19 - Secretary → ME - 4FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11HURRYOFFER LIMITED - 1986-11-14Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2017-10-20 ~ dissolvedIIF 46 - Director → ME
- 5ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (38 parents)Officer2017-10-20 ~ dissolvedIIF 64 - Director → ME
- 6FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11TOP-UK GROUP PLC - 1993-02-17TOP-UK GROUP PLC - 1993-01-13PREFERRED ASSURANCE GROUP PLC - 1991-12-06PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04FALCONWORTH LIMITED - 1987-07-07Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (42 parents)Officer2010-08-06 ~ 2018-04-05IIF 71 - Director → ME2010-08-06 ~ 2015-07-28IIF 29 - Secretary → ME
- 7COGFAHRENHEIT LIMITED - 1999-11-12Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (26 parents)Officer2014-07-31 ~ 2017-08-07IIF 65 - Director → ME2017-10-20 ~ dissolvedIIF 63 - Director → ME2009-10-27 ~ 2015-07-28IIF 20 - Secretary → ME
- 8EAGLE STAR MORTGAGES LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2017-10-20 ~ dissolvedIIF 50 - Director → ME
- 9PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2017-10-20 ~ dissolvedIIF 57 - Director → ME
- 10BEGINCHECK COMPANY LIMITED - 1992-12-23Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer2009-10-16 ~ 2018-04-05IIF 41 - Director → ME2009-10-16 ~ 2015-09-18IIF 10 - Secretary → ME
- 11EMBARK INVESTMENTS LIMITED - now
ZURICH INVESTMENT SERVICES (UK) LIMITED
- 2020-04-30 03383730HALLCO 153 LIMITED - 1997-07-1133 Old Broad Street, London, United KingdomActive Corporate (40 parents)Officer2010-08-23 ~ 2014-05-30IIF 70 - Director → ME2010-08-23 ~ 2014-05-22IIF 30 - Secretary → ME - 123208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (26 parents)Officer2017-10-20 ~ dissolvedIIF 47 - Director → ME2010-09-10 ~ 2015-09-14IIF 34 - Secretary → ME
- 13EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07EAGLE STAR PROPERTIES LIMITED - 1992-03-09BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31Begbies Traynor (central) Llp, 41 Castle Way, Southampton, HampshireDissolved Corporate (27 parents)Officer2010-06-22 ~ dissolvedIIF 32 - Secretary → ME
- 14
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
0001263182 St. John Street, LondonDissolved Corporate (35 parents)Officer2009-09-21 ~ 2015-09-17IIF 11 - Secretary → ME - 15
SUNLEY HOMES LIMITED
00362612Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (32 parents)Officer2017-12-05 ~ dissolvedIIF 51 - Director → ME2009-09-29 ~ 2012-09-25IIF 39 - Director → ME2009-09-29 ~ 2015-08-17IIF 13 - Secretary → ME - 16
TRENT INSURANCE COMPANY LIMITED
003616872 Minster Court, Mincing Lane, London, United KingdomActive Corporate (47 parents)Officer2009-08-12 ~ 2010-05-21IIF 27 - Secretary → ME - 17
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520The Eagle Building, 215 Bothwell Street, GlasgowDissolved Corporate (29 parents)Officer2009-09-29 ~ dissolvedIIF 37 - Director → ME2009-09-29 ~ 2015-08-12IIF 15 - Secretary → ME - 18
WREN INVESTMENTS LIMITED
00998080Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2017-12-05 ~ dissolvedIIF 55 - Director → ME2009-09-24 ~ 2015-09-17IIF 14 - Secretary → ME - 19
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17 00513813The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (46 parents)Officer2017-10-20 ~ 2018-04-05IIF 67 - Director → ME2009-08-12 ~ 2015-09-17IIF 25 - Secretary → ME - 20
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17 00557458Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (41 parents)Officer2017-10-20 ~ dissolvedIIF 68 - Director → ME2009-08-12 ~ 2015-09-17IIF 9 - Secretary → ME - 21ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (25 parents)Officer2010-08-17 ~ 2018-03-01IIF 72 - Director → ME2010-08-17 ~ 2015-07-28IIF 31 - Secretary → ME
- 22ZURICH CORPORATE SOLUTIONS (UK) LIMITED - 2006-12-11C/o Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (18 parents)Officer2009-09-21 ~ 2010-08-13IIF 36 - Director → ME2009-09-21 ~ dissolvedIIF 16 - Secretary → ME
- 23ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07EGGSHELL (NO.113) LIMITED - 1988-12-20Moorfields, 82 St. John Street, LondonDissolved Corporate (37 parents, 1 offspring)Officer2009-09-02 ~ 2015-06-15IIF 8 - Secretary → ME
- 243212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (26 parents)Officer2017-10-20 ~ dissolvedIIF 59 - Director → ME2010-09-10 ~ 2015-09-14IIF 35 - Secretary → ME
- 25ZURICH ASSURANCE (2004) PLC - 2014-01-20ZURICH ASSURANCE PLC - 2004-12-30STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (54 parents)Officer2017-10-20 ~ dissolvedIIF 49 - Director → ME
- 26SHOO 70 LIMITED - 2004-04-22The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (20 parents)Officer2009-10-12 ~ 2015-09-17IIF 26 - Secretary → ME
- 27ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01BALTIP LIMITED - 1982-12-13Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (42 parents)Officer2017-10-20 ~ dissolvedIIF 62 - Director → ME
- 28BRISTLECOURT LIMITED - 2014-01-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2015-05-14 ~ 2018-04-05IIF 48 - Director → ME
- 29ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2013-06-30 ~ 2015-06-12IIF 28 - Secretary → ME
- 30Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2017-10-20 ~ dissolvedIIF 61 - Director → ME
- 31ZURICH LONDON LIMITED - 2005-01-19ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20RUBICON MANAGEMENT LIMITED - 1998-12-18ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28PACEBEAM LIMITED - 1996-12-30The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (37 parents)Officer2009-09-29 ~ 2015-07-09IIF 2 - Secretary → ME
- 32GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-2782 St John Street, LondonDissolved Corporate (40 parents)Officer2012-09-19 ~ 2017-08-07IIF 45 - Director → ME2017-10-20 ~ 2018-04-05IIF 44 - Director → ME2012-08-22 ~ 2015-07-28IIF 43 - Secretary → ME
- 33GENERAL SURETY HOLDINGS LIMITED - 1997-06-27BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (35 parents, 1 offspring)Officer2014-07-01 ~ 2018-03-12IIF 54 - Director → ME2009-09-29 ~ 2015-07-28IIF 3 - Secretary → ME
- 34ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31EGGSHELL (NO.114) LIMITED - 1988-12-21The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (41 parents, 21 offsprings)Officer2009-10-19 ~ 2015-06-11IIF 17 - Secretary → ME
- 35
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (37 parents, 2 offsprings)Officer2009-10-19 ~ 2015-09-23IIF 23 - Secretary → ME - 36BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (35 parents)Officer2014-07-01 ~ 2018-04-05IIF 56 - Director → ME2009-09-29 ~ 2015-09-14IIF 1 - Secretary → ME
- 37INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, OxfordDissolved Corporate (39 parents)Officer2017-10-20 ~ dissolvedIIF 53 - Director → ME
- 38The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Officer2009-08-12 ~ 2017-03-28IIF 5 - Secretary → ME
- 39ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20EMFAN LIMITED - 1993-03-03The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (50 parents)Officer2009-08-14 ~ 2015-08-12IIF 18 - Secretary → ME
- 40ZURICH MARITIME SOLUTIONS (UK) LIMITED - nowNAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (42 parents)Officer2010-07-27 ~ 2018-04-05IIF 69 - Director → ME2010-07-27 ~ 2015-09-11IIF 12 - Secretary → ME
- 41RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23OPTIONCHOOSE LIMITED - 1998-08-28The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (23 parents)Officer2014-07-01 ~ 2018-04-05IIF 52 - Director → ME2009-09-29 ~ 2015-07-28IIF 21 - Secretary → ME
- 42ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16ZURICH RE (UK) LIMITED - 1997-08-15EGGSHELL (NO.122) LIMITED - 1989-09-08The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (54 parents)Officer2009-08-12 ~ 2015-09-17IIF 6 - Secretary → ME
- 43ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2017-10-20 ~ dissolvedIIF 66 - Director → ME
- 44ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06ZURICH ADVICE NETWORK LIMITED - 2001-09-03Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (32 parents)Officer2013-07-25 ~ 2015-07-09IIF 42 - Secretary → ME
- 45ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (23 parents)Officer2017-10-20 ~ dissolvedIIF 60 - Director → ME
- 46COGFAME LIMITED - 1999-11-12The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (40 parents)Officer2009-10-27 ~ 2015-06-09IIF 22 - Secretary → ME
- 47COGFAST LIMITED - 1999-11-12The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (40 parents, 3 offsprings)Officer2009-10-27 ~ 2015-06-09IIF 24 - Secretary → ME
- 48ZURICH 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 (32 parents, 1 offspring)Officer2009-10-16 ~ 2018-03-12IIF 38 - Director → ME2009-10-16 ~ 2015-09-18IIF 7 - Secretary → ME
- 49ZURICH WHITELEY TRUST PLC - 2004-12-07GRESHAM TRUST PLC - 2003-03-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents, 1 offspring)Officer2009-10-19 ~ 2015-09-23IIF 4 - Secretary → ME
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