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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lampshire, Philip John

child relation
Offspring entities and appointments
Active 17
  • 1
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 2
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 60 - Director → ME
  • 3
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 59 - Director → ME
  • 4
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17 02326626
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 46 - Director → ME
  • 5
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 53 - Director → ME
  • 6
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13 02860249, 02912351, 02912366... (more)
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 43 - Director → ME
  • 7
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 47 - Director → ME
  • 8
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 51 - Director → ME
  • 10
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 11
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13 02860249, 02912351, 02912366... (more)
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 55 - Director → ME
  • 12
    ZURICH ASSURANCE (2004) PLC - 2014-01-20 02456671
    ZURICH ASSURANCE PLC - 2004-12-30 02456671
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 45 - Director → ME
  • 13
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 58 - Director → ME
  • 14
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 57 - Director → ME
  • 15
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 16
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 17
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27 00594101
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03 00594101
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 56 - Director → ME
Ceased 36
  • 1
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ 2017-11-13
    IIF 54 - Director → ME
  • 2
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    2009-09-29 ~ 2018-04-05
    IIF 36 - Director → ME
    2009-09-29 ~ 2015-09-28
    IIF 18 - Secretary → ME
  • 3
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-06 ~ 2018-04-05
    IIF 67 - Director → ME
    2010-08-06 ~ 2015-07-28
    IIF 28 - Secretary → ME
  • 4
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2017-08-07
    IIF 61 - Director → ME
    2009-10-27 ~ 2015-07-28
    IIF 19 - Secretary → ME
  • 5
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2018-04-05
    IIF 37 - Director → ME
    2009-10-16 ~ 2015-09-18
    IIF 10 - Secretary → ME
  • 6
    ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
    GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30 00378093
    HALLCO 153 LIMITED - 1997-07-11 06539422, 06849142, 06930127... (more)
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-23 ~ 2014-05-30
    IIF 66 - Director → ME
    2010-08-23 ~ 2014-05-22
    IIF 29 - Secretary → ME
  • 7
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13 02860249, 02912351, 02912366... (more)
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-09-10 ~ 2015-09-14
    IIF 31 - Secretary → ME
  • 8
    82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-09-21 ~ 2015-09-17
    IIF 11 - Secretary → ME
  • 9
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2012-09-25
    IIF 35 - Director → ME
    2009-09-29 ~ 2015-08-17
    IIF 13 - Secretary → ME
  • 10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Total liabilities (Company account)
    4,000 GBP2017-12-31
    Officer
    2009-08-12 ~ 2010-05-21
    IIF 26 - Secretary → ME
  • 11
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2015-08-12
    IIF 15 - Secretary → ME
  • 12
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ 2015-09-17
    IIF 14 - Secretary → ME
  • 13
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 63 - Director → ME
    2009-08-12 ~ 2015-09-17
    IIF 24 - Secretary → ME
  • 14
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2015-09-17
    IIF 9 - Secretary → ME
  • 15
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11 02741053
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-17 ~ 2018-03-01
    IIF 68 - Director → ME
    2010-08-17 ~ 2015-07-28
    IIF 30 - Secretary → ME
  • 16
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 1988-12-20 02306320, 02388706
    Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-09-02 ~ 2015-06-15
    IIF 8 - Secretary → ME
  • 17
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13 02860249, 02912351, 02912366... (more)
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-09-10 ~ 2015-09-14
    IIF 32 - Secretary → ME
  • 18
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ 2015-09-17
    IIF 25 - Secretary → ME
  • 19
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 92 offsprings)
    Officer
    2015-05-14 ~ 2018-04-05
    IIF 44 - Director → ME
  • 20
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04 03562843
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04 03562843
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2015-06-12
    IIF 27 - Secretary → ME
  • 21
    ZURICH LONDON LIMITED - 2005-01-19
    ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
    RUBICON MANAGEMENT LIMITED - 1998-12-18
    ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
    PACEBEAM LIMITED - 1996-12-30
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    2009-09-29 ~ 2015-07-09
    IIF 2 - Secretary → ME
  • 22
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27 03383730
    82 St John Street, London
    Liquidation Corporate (4 parents)
    Officer
    2012-09-19 ~ 2017-08-07
    IIF 41 - Director → ME
    2017-10-20 ~ 2018-04-05
    IIF 40 - Director → ME
    2012-08-22 ~ 2015-07-28
    IIF 39 - Secretary → ME
  • 23
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2018-03-12
    IIF 50 - Director → ME
    2009-09-29 ~ 2015-07-28
    IIF 3 - Secretary → ME
  • 24
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21 02306067, 02388706
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2009-10-19 ~ 2015-06-11
    IIF 16 - Secretary → ME
  • 25
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-19 ~ 2015-09-23
    IIF 22 - Secretary → ME
  • 26
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ 2018-04-05
    IIF 52 - Director → ME
    2009-09-29 ~ 2015-09-14
    IIF 1 - Secretary → ME
  • 27
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22 00216723, NF000151
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-12 ~ 2017-03-28
    IIF 5 - Secretary → ME
  • 28
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05 00732430
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    2009-08-14 ~ 2015-08-12
    IIF 17 - Secretary → ME
  • 29
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23 NF001149
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ 2018-04-05
    IIF 65 - Director → ME
    2010-07-27 ~ 2015-09-11
    IIF 12 - Secretary → ME
  • 30
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16 02388706
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    OPTIONCHOOSE LIMITED - 1998-08-28
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ 2018-04-05
    IIF 48 - Director → ME
    2009-09-29 ~ 2015-07-28
    IIF 20 - Secretary → ME
  • 31
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08 02306067, 02306320
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-08-12 ~ 2015-09-17
    IIF 6 - Secretary → ME
  • 32
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06 00492466, 01208498
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03 00492466
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2015-07-09
    IIF 38 - Secretary → ME
  • 33
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    2009-10-27 ~ 2015-06-09
    IIF 21 - Secretary → ME
  • 34
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-10-27 ~ 2015-06-09
    IIF 23 - Secretary → ME
  • 35
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-16 ~ 2018-03-12
    IIF 34 - Director → ME
    2009-10-16 ~ 2015-09-18
    IIF 7 - Secretary → ME
  • 36
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2015-09-23
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.