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 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 - British company secretary born in December 1954Registered addresses and corresponding companies
Lampshire, Philip John
- British Registered addresses and corresponding companies
Lampshire, Philip John
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
IIF 35 IIF 36 IIF 37 (more)The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
IIF 61The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
IIF 62 IIF 63The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ
IIF 64The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom
IIF 65 IIF 66
- Registered addresses and corresponding companies
Lampshire, Philip John
Related profiles found in government register
Offspring entities and appointments
46
- 1HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (26 parents)Officer2017-10-20 ~ 2017-11-13IIF 15 - Director → ME
- 2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (33 parents)Officer2009-09-29 ~ 2018-04-05IIF 33 - Director → ME2009-09-29 ~ 2015-09-28IIF 52 - Secretary → ME - 3FALCON 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 (28 parents)Officer2017-10-20 ~ dissolvedIIF 3 - Director → ME
- 4ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2017-10-20 ~ dissolvedIIF 21 - Director → ME
- 5FRIENDS 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 (40 parents)Officer2010-08-06 ~ 2018-04-05IIF 28 - Director → ME2010-08-06 ~ 2015-07-28IIF 62 - Secretary → ME
- 6COGFAHRENHEIT LIMITED - 1999-11-12Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (24 parents)Officer2017-10-20 ~ dissolvedIIF 20 - Director → ME2014-07-31 ~ 2017-08-07IIF 22 - Director → ME2009-10-27 ~ 2015-07-28IIF 53 - Secretary → ME
- 7EAGLE STAR MORTGAGES LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2017-10-20 ~ dissolvedIIF 7 - Director → ME
- 8PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2017-10-20 ~ dissolvedIIF 14 - Director → ME
- 9BEGINCHECK COMPANY LIMITED - 1992-12-23Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents)Officer2009-10-16 ~ 2018-04-05IIF 34 - Director → ME2009-10-16 ~ 2015-09-18IIF 44 - Secretary → ME
- 10EMBARK INVESTMENTS LIMITED - nowZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30HALLCO 153 LIMITED - 1997-07-1133 Old Broad Street, London, United KingdomActive Corporate (38 parents)Officer2010-08-23 ~ 2014-05-30IIF 27 - Director → ME2010-08-23 ~ 2014-05-22IIF 63 - Secretary → ME
- 113208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (24 parents)Officer2017-10-20 ~ dissolvedIIF 4 - Director → ME2010-09-10 ~ 2015-09-14IIF 65 - Secretary → ME
- 12
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
0001263182 St. John Street, LondonDissolved Corporate (33 parents)Officer2009-09-21 ~ 2015-09-17IIF 45 - Secretary → ME - 13
SUNLEY HOMES LIMITED
00362612Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2009-09-29 ~ 2012-09-25IIF 32 - Director → ME2017-12-05 ~ dissolvedIIF 8 - Director → ME2009-09-29 ~ 2015-08-17IIF 47 - Secretary → ME - 14
TRENT INSURANCE COMPANY LIMITED
003616872 Minster Court, Mincing Lane, London, United KingdomActive Corporate (47 parents)Officer2009-08-12 ~ 2010-05-21IIF 60 - Secretary → ME - 15
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520The Eagle Building, 215 Bothwell Street, GlasgowDissolved Corporate (29 parents)Officer2009-09-29 ~ dissolvedIIF 30 - Director → ME2009-09-29 ~ 2015-08-12IIF 49 - Secretary → ME - 16
WREN INVESTMENTS LIMITED
00998080Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2017-12-05 ~ dissolvedIIF 12 - Director → ME2009-09-24 ~ 2015-09-17IIF 48 - Secretary → ME - 17
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 24 - Director → ME2009-08-12 ~ 2015-09-17IIF 58 - Secretary → ME - 18
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17 00557458Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (39 parents)Officer2017-10-20 ~ dissolvedIIF 25 - Director → ME2009-08-12 ~ 2015-09-17IIF 43 - Secretary → ME - 19ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (23 parents)Officer2010-08-17 ~ 2018-03-01IIF 29 - Director → ME2010-08-17 ~ 2015-07-28IIF 64 - Secretary → ME
- 20ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07EGGSHELL (NO.113) LIMITED - 1988-12-20Moorfields, 82 St. John Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2009-09-02 ~ 2015-06-15IIF 42 - Secretary → ME
- 213212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (24 parents)Officer2017-10-20 ~ dissolvedIIF 16 - Director → ME2010-09-10 ~ 2015-09-14IIF 66 - Secretary → ME
- 22ZURICH 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 (52 parents)Officer2017-10-20 ~ dissolvedIIF 6 - Director → ME
- 23SHOO 70 LIMITED - 2004-04-22The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (20 parents)Officer2009-10-12 ~ 2015-09-17IIF 59 - Secretary → ME
- 24ALLIED 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 (40 parents)Officer2017-10-20 ~ dissolvedIIF 19 - Director → ME
- 25BRISTLECOURT LIMITED - 2014-01-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2015-05-14 ~ 2018-04-05IIF 5 - Director → ME
- 26ZURICH 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 61 - Secretary → ME
- 27Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2017-10-20 ~ dissolvedIIF 18 - Director → ME
- 28ZURICH 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 36 - Secretary → ME
- 29GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-2782 St John Street, LondonDissolved Corporate (38 parents)Officer2012-09-19 ~ 2017-08-07IIF 2 - Director → ME2017-10-20 ~ 2018-04-05IIF 1 - Director → ME2012-08-22 ~ 2015-07-28IIF 68 - Secretary → ME
- 30GENERAL SURETY HOLDINGS LIMITED - 1997-06-27BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (34 parents, 1 offspring)Officer2014-07-01 ~ 2018-03-12IIF 11 - Director → ME2009-09-29 ~ 2015-07-28IIF 37 - Secretary → ME
- 31ZPC (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 50 - Secretary → ME
- 32
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 56 - Secretary → ME - 33BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (34 parents)Officer2014-07-01 ~ 2018-04-05IIF 13 - Director → ME2009-09-29 ~ 2015-09-14IIF 35 - Secretary → ME
- 34INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2017-10-20 ~ dissolvedIIF 10 - Director → ME
- 35The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Officer2009-08-12 ~ 2017-03-28IIF 39 - Secretary → ME
- 36ZURICH 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 (49 parents)Officer2009-08-14 ~ 2015-08-12IIF 51 - Secretary → ME
- 37ZURICH MARITIME SOLUTIONS (UK) LIMITED - nowNAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (41 parents)Officer2010-07-27 ~ 2018-04-05IIF 26 - Director → ME2010-07-27 ~ 2015-09-11IIF 46 - Secretary → ME
- 38RUBICON 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 (22 parents)Officer2014-07-01 ~ 2018-04-05IIF 9 - Director → ME2009-09-29 ~ 2015-07-28IIF 54 - Secretary → ME
- 39ZURICH 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 40 - Secretary → ME
- 40ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2017-10-20 ~ dissolvedIIF 23 - Director → ME
- 41ALLIED 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 67 - Secretary → ME
- 42ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (21 parents)Officer2017-10-20 ~ dissolvedIIF 17 - Director → ME
- 43COGFAME LIMITED - 1999-11-12The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (40 parents)Officer2009-10-27 ~ 2015-06-09IIF 55 - Secretary → ME
- 44COGFAST LIMITED - 1999-11-12The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (40 parents, 3 offsprings)Officer2009-10-27 ~ 2015-06-09IIF 57 - Secretary → ME
- 45ZURICH 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)Officer2009-10-16 ~ 2018-03-12IIF 31 - Director → ME2009-10-16 ~ 2015-09-18IIF 41 - Secretary → ME
- 46ZURICH WHITELEY TRUST PLC - 2004-12-07GRESHAM TRUST PLC - 2003-03-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2009-10-19 ~ 2015-09-23IIF 38 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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