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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Worthington, Paul Frank

child relation
Offspring entities and appointments 69
  • 1
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-11-18 ~ 2007-09-28
    IIF 6 - Secretary → ME
  • 2
    ANCROFT INVESTMENTS LIMITED
    00672445
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 43 - Secretary → ME
  • 3
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 36 - Secretary → ME
  • 4
    BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
    BISHOPSGATE GOODSYARD LIMITED
    - 2003-04-11 04488906
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 20 - Secretary → ME
  • 5
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 15 - Secretary → ME
  • 6
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 28 - Secretary → ME
  • 7
    CRICKLEWOOD REGENERATION LIMITED - now
    CRICKLEWOOD REDEVELOPMENT LIMITED
    - 2004-03-31 03933142
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2000-10-24 ~ 2003-02-28
    IIF 13 - Secretary → ME
  • 8
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    1998-12-03 ~ 2002-10-03
    IIF 55 - Secretary → ME
  • 9
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    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 (42 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 70 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 53 - Secretary → ME
  • 10
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 19 - Secretary → ME
  • 11
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-27 ~ 2007-09-28
    IIF 71 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 8 - Secretary → ME
  • 12
    ESI FINANCING LIMITED
    - now 04110444
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 46 - Secretary → ME
  • 13
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 59 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 21 - Secretary → ME
  • 14
    HARPER FINANCING LIMITED - now
    TIC FINANCING LIMITED
    - 2004-11-04 04117038
    3213TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2004-08-02 ~ 2004-10-29
    IIF 12 - Secretary → ME
  • 15
    HAYWARDS HEATH LIMITED
    04488598
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 23 - Secretary → ME
  • 16
    HORNET SERVICES SAILING CLUB LIMITED
    13465534
    Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-06-18 ~ 2022-04-08
    IIF 87 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-11-30
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) - now
    IFAW CHARITABLE TRUST
    - 2009-08-08 02701278
    IFAW TRUST - 1993-08-09
    81 Southwark Street, Fifth Floor, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2007-06-30
    IIF 68 - Director → ME
  • 18
    LATINHURST LIMITED
    - now 00385823
    EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 24 - Secretary → ME
  • 19
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 27 - Secretary → ME
  • 20
    NETWORK RAIL (SPACIA) LIMITED - now
    RAILTRACK (SPACIA) LIMITED
    - 2003-01-22 03881191
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-11-22 ~ 1999-11-22
    IIF 72 - Director → ME
    1999-11-22 ~ 2002-08-19
    IIF 82 - Secretary → ME
  • 21
    NETWORK RAIL (STATIONS) LIMITED - now
    RAILTRACK (STATIONS) LIMITED
    - 2003-01-22 02938983
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-12-20 ~ 2002-01-17
    IIF 65 - Director → ME
    1998-12-01 ~ 2002-01-17
    IIF 78 - Secretary → ME
  • 22
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    1997-11-24 ~ 2002-01-17
    IIF 79 - Secretary → ME
  • 23
    NETWORK RAIL INTERNATIONAL LIMITED - now
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED
    - 2003-01-22 02938978
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2002-01-17
    IIF 62 - Director → ME
    1998-12-01 ~ 2002-01-17
    IIF 77 - Secretary → ME
  • 24
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 32 - Secretary → ME
  • 25
    NIC CERTIFICATION LIMITED - now
    ZURICH CERTIFICATION LIMITED
    - 2004-09-30 00070796
    EAGLE STAR CERTIFICATION LIMITED - 2000-01-04
    ARMY,NAVY,& GENERAL ASSURANCE ASSOCIATION LIMITED(THE) - 1995-12-27
    Warwick House, Houghton Hall Park Houghton, Regis Dunstable, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-08-02 ~ 2004-09-29
    IIF 33 - Secretary → ME
  • 26
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2003-03-31
    IIF 83 - Secretary → ME
  • 27
    RAILSITE TELECOM SERVICES LIMITED - now
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED
    - 2003-08-04 03963596
    RAILTRACK TELECOM SERVICES LIMITED
    - 2002-10-21 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2002-11-01 ~ 2003-03-31
    IIF 61 - Director → ME
    2000-04-04 ~ 2003-03-31
    IIF 81 - Secretary → ME
  • 28
    RAILWAY PROPERTY LIMITED - now
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED
    - 2002-10-21 04133605
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-12-29 ~ 2002-01-17
    IIF 64 - Director → ME
  • 29
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-02-25 ~ 2000-07-12
    IIF 74 - Director → ME
    2000-04-11 ~ 2002-10-03
    IIF 76 - Secretary → ME
  • 30
    RAILWAY SAFETY & STANDARDS
    03937795
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-25 ~ 2002-10-03
    IIF 63 - Director → ME
    2000-04-11 ~ 2002-10-03
    IIF 86 - Secretary → ME
  • 31
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED
    - 2002-10-21 04447259
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-05-24 ~ 2003-02-28
    IIF 47 - Secretary → ME
  • 32
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED
    - 1999-04-01 03699545
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 75 - Director → ME
    1999-03-19 ~ 2003-02-28
    IIF 80 - Secretary → ME
  • 33
    RT GROUP HOLDINGS LIMITED
    - now 03889945
    RAILTRACK HOLDINGS LIMITED
    - 2002-10-21 03889945
    Po Box 810, Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-18 ~ 2003-03-31
    IIF 60 - Director → ME
    1999-12-02 ~ 2003-03-31
    IIF 10 - Secretary → ME
  • 34
    RT GROUP PLC
    - now 02904614
    RAILTRACK GROUP PLC
    - 2002-10-21 02904614
    Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-11-12 ~ 2003-03-31
    IIF 35 - Secretary → ME
  • 35
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK PROPERTY INVESTMENTS LIMITED
    - 2002-10-21 04357520
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-01-21 ~ 2003-02-28
    IIF 85 - Secretary → ME
  • 36
    SAFESTORE BERMONDSEY LIMITED - now
    SPACIA SAFESTORE LIMITED
    - 2004-08-02 04184682
    INHOCO 2292 LIMITED
    - 2001-04-02 04184682 04339133... (more)
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2002-08-19
    IIF 41 - Secretary → ME
  • 37
    STAPLEHURST UK (NO. 2) LIMITED
    04489588
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 14 - Secretary → ME
  • 38
    STAPLEHURST UK LIMITED
    04488923
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 37 - Secretary → ME
  • 39
    SUNLEY HOMES LIMITED
    00362612
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 34 - Secretary → ME
  • 40
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 40 - Secretary → ME
  • 41
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 66 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 49 - Secretary → ME
  • 42
    UNION RAILWAYS (SOUTH) LIMITED
    - now 03540185
    PRECIS (1635) LIMITED - 1998-09-04
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-02-18 ~ 2002-10-03
    IIF 17 - Secretary → ME
  • 43
    WENSUM DEVELOPMENTS LIMITED
    - now 03583489
    EXPORTWIDTH LIMITED
    - 1998-09-25 03583489
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-14 ~ 2003-02-28
    IIF 16 - Secretary → ME
  • 44
    WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED
    - now 03328969
    ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED
    - 2004-08-18 03328969
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2007-09-28
    IIF 56 - Director → ME
    2004-07-30 ~ 2007-09-28
    IIF 4 - Secretary → ME
  • 45
    WREN INVESTMENTS LIMITED
    00998080
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 1 - Secretary → ME
  • 46
    WREN TRUST LIMITED
    00306105
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 5 - Secretary → ME
  • 47
    ZGEE1 LIMITED
    - now 00712952 02472086... (more)
    ZURICH WHITELEY LIMITED
    - 2006-12-11 00712952
    ZURICH WHITELEY PLC.
    - 2004-12-08 00712952
    GRESHAM P.L.C. - 2003-01-16
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 57 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 2 - Secretary → ME
  • 48
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 22 - Secretary → ME
  • 49
    ZGEE15 LIMITED - now
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 29 - Secretary → ME
  • 50
    ZGEE3 LIMITED
    - now 00732430 01718240... (more)
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
    - 2006-12-11 00732430 02741053... (more)
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 73 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 51 - Secretary → ME
  • 51
    ZGEE4 LIMITED
    - now 04324791 03936575... (more)
    ZURICH CORPORATE SOLUTIONS (UK) LIMITED
    - 2006-12-11 04324791
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 38 - Secretary → ME
  • 52
    ZGEE6 LIMITED
    - now 02472086 01609567... (more)
    ZURICH LIFE INTERNATIONAL SERVICES LIMITED
    - 2006-12-11 02472086
    VITA LIFE SERVICES LONDON LIMITED - 1993-10-01
    EMANGER LIMITED - 1990-11-05
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-10 ~ 2007-09-28
    IIF 58 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 7 - Secretary → ME
  • 53
    ZPC CAPITAL LIMITED - now
    ZPC (CONSTRUCTION) COMPANY LIMITED
    - 2008-01-07 02306067
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 30 - Secretary → ME
  • 54
    ZSL FINANCING LIMITED
    - now 04116964
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 45 - Secretary → ME
  • 55
    ZURICH BUILDING CONTROL SERVICES LIMITED
    - now 05044055
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (20 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 25 - Secretary → ME
  • 56
    ZURICH GLOBAL CORPORATE UK LIMITED
    - now 03206157
    ZURICH LONDON LIMITED
    - 2005-01-19 03206157
    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 (37 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 54 - Secretary → ME
  • 57
    ZURICH GSH LIMITED
    - now 00962391
    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 (35 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 44 - Secretary → ME
  • 58
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (41 parents, 21 offsprings)
    Officer
    2004-08-02 ~ 2006-12-31
    IIF 69 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 52 - Secretary → ME
  • 59
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 26 - Secretary → ME
  • 60
    ZURICH INTERNATIONAL (UK) LIMITED
    - now 00041334 NF000741
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (35 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 9 - Secretary → ME
  • 61
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 31 - Secretary → ME
  • 62
    ZURICH MANAGEMENT SERVICES LIMITED
    - now 02741053
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 18 - Secretary → ME
  • 63
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (42 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 84 - Secretary → ME
  • 64
    ZURICH PROFESSIONAL LIMITED
    - now 03571229
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    OPTIONCHOOSE LIMITED - 1998-08-28
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (23 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 50 - Secretary → ME
  • 65
    ZURICH SPECIALTIES LONDON LIMITED
    - now 02388706 03571229
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (54 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 11 - Secretary → ME
  • 66
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 39 - Secretary → ME
  • 67
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 42 - Secretary → ME
  • 68
    ZURICH WHITELEY INVESTMENT TRUST LIMITED
    - now 00721834
    ZURICH WHITELEY INVESTMENT TRUST PLC
    - 2004-12-13 00721834
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 67 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 48 - Secretary → ME
  • 69
    ZURICH WHITELEY TRUST LIMITED
    - now 00622847
    ZURICH WHITELEY TRUST PLC
    - 2004-12-07 00622847
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 3 - Secretary → ME

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