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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

Baldwin, Keith Reginald

    Related profiles found in government register
  • Baldwin, Keith Reginald
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Baldwin, Keith Reginald
    British ceo financial services company born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 12
  • Baldwin, Keith Reginald
    British chief exec born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 13
  • Baldwin, Keith Reginald
    British chief executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Baldwin, Keith Reginald
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 25

    • Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

      IIF 26

    • Lakeside House, Emperor Way, Exeter, Devon, EX1 3FD, United Kingdom

      IIF 27
  • Baldwin, Keith Reginald
    British deputy chair,managing director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 28
  • Baldwin, Keith Reginald
    British deputy chairman and managing d born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Baldwin, Keith Reginald
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 32 IIF 33

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 34
  • Baldwin, Keith Reginald
    British managing director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 35 IIF 36
  • Baldwin, Keith Reginald
    British managing director - sales born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 37
  • Baldwin, Keith Reginald
    British managing director sales born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

      IIF 38
  • Baldwin, Keith Reginald
    British managing director-sales born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Baldwin, Keith Reginald
    British non executive director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JL, England

      IIF 43

    • Cobham House, 9 Warwick Court, Gray's Inn, London, WC1R 5DJ

      IIF 44
  • Baldwin, Keith Reginald
    British semi retired and non exec director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Rochester City Airport, Chatham, Kent, ME5 9SD

      IIF 45
  • Baldwin, Keith Reginald
    British trustee born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 46
  • Mr Keith Reginald Baldwin
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 47

    • Sandridge Lodge, Brick Hill, Bromham, Chippenham, SN15 2JL, England

      IIF 48

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 49

    • Polpeor House, Mullion, Helston, TR12 7EU, England

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    9 WARWICK COURT LIMITED
    03843632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2021-05-09
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2013-10-02 ~ 2017-12-20
    IIF 44 - Director → ME
  • 2
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
    - 2001-09-03 00594101 04245668... (more)
    ALLIED DUNBAR (FORTUNA) LIMITED
    - 1999-01-22 00594101
    FORTUNA INVESTMENTS LIMITED
    - 1987-03-27 00594101
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-11-01) ~ 2003-08-31
    IIF 37 - Director → ME
  • 3
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-15 ~ 2003-08-31
    IIF 41 - Director → ME
  • 4
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-08-31
    IIF 40 - Director → ME
  • 5
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
    - now 01342958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    JOHN OTTENSOOSER AND COMPANY LIMITED
    - 1998-10-01 01342958
    RALOCHEUR LIMITED
    - 1978-12-31 01342958
    JOHN OTTENSOOSER ASSOCIATES LIMITED
    - 1978-12-31 01342958
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-11) ~ 2003-08-31
    IIF 6 - Director → ME
  • 6
    BRITISH RACING & SPORTS CAR CLUB LIMITED
    00487885
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-03-20 ~ 2008-04-02
    IIF 12 - Director → ME
  • 7
    CHOICE WORLDWIDE LIMITED
    05748425
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 3 - Director → ME
  • 8
    DUNBAR ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-06-12
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1997-04-10 ~ 2003-08-31
    IIF 21 - Director → ME
  • 9
    EXETER CASH PLAN HOLDINGS LIMITED
    09567930
    Lakeside House, Emperor Way, Exeter, Devon, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2024-08-31
    IIF 27 - Director → ME
  • 10
    GENERAL AVIATION SAFETY COUNCIL
    04425086
    Rochester City Airport, Chatham, Kent
    Active Corporate (34 parents)
    Officer
    2014-06-29 ~ 2019-04-30
    IIF 45 - Director → ME
  • 11
    GLOBAL MANAGEMENT PLATFORM LIMITED
    07291667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    Dissolved on 2021-01-15 during the appointment or period of control
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-06-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    2016-04-06 ~ 2019-06-25
    IIF 48 - Has significant influence or control → OE
  • 12
    HOME OF CHOICE FINANCIAL PLANNING LIMITED
    - now 05712657
    HOME OF CHOICE SURVEYORS LIMITED
    - 2009-08-01 05712657
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HOME OF CHOICE GROUP LIMITED
    - now 05285473
    Insolvency (Case 1) In administration
    Administration started on 2010-05-07 during the appointment or period of control
    Administration ended on 2011-04-27 during the appointment or period of control
    THE EVOLUTION (PFP) GROUP LIMITED - 2004-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 8 - Director → ME
  • 14
    HOME OF CHOICE LIMITED
    - now 03156922 05285334... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-05-07 during the appointment or period of control
    Administration ended on 2011-04-27 during the appointment or period of control
    ENTERPRISE MORTGAGE SPECIALISTS LIMITED - 2005-05-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 15
    HOME OF CHOICE SERVICES LIMITED
    - now 05285334 03156922
    HOME OF CHOICE LIMITED
    - 2005-05-10 05285334 03156922
    EVOLUTION (PFP) LIMITED - 2004-12-14
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 16
    MOTOR RACING DEVELOPMENTS (UK) LIMITED
    04708203
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2003-03-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MULLION COVE HARBOUR GROUP LTD
    15506523
    The Winch House, Mullion Cove, Helston, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    OPENWORK HOLDINGS LIMITED - now
    ZURICH MORTGAGE NETWORK LIMITED
    - 2005-01-07 03794677
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED
    - 2001-09-03 03794677 03794658
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1999-06-24 ~ 2003-08-31
    IIF 23 - Director → ME
  • 19
    OPENWORK LIMITED - now
    INDIRECT SOLUTIONS LIMITED
    - 2005-01-07 04399725
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (53 parents)
    Officer
    2002-03-20 ~ 2003-08-31
    IIF 17 - Director → ME
  • 20
    OPENWORK MARKET SOLUTIONS LIMITED - now
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED
    - 2005-01-07 03794658
    ALLIED DUNBAR PROPERTY NETWORK LIMITED
    - 2001-09-03 03794658 03794677
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (29 parents)
    Officer
    1999-06-24 ~ 2003-08-31
    IIF 18 - Director → ME
  • 21
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED
    - 2005-04-29 03562843
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
    - 2001-09-03 03562843
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED
    - 1999-01-04 03562843 00243883
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
    - 1998-11-17 03562843 00243883
    PACELIST LIMITED
    - 1998-09-08 03562843
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    2000-04-17 ~ 2003-08-31
    IIF 30 - Director → ME
    1998-09-08 ~ 1999-10-15
    IIF 31 - Director → ME
  • 22
    PROPERTY NOW LIMITED
    03918692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-02-03 ~ 2003-08-31
    IIF 1 - Director → ME
  • 23
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2010-12-16 ~ 2020-02-22
    IIF 34 - Director → ME
  • 24
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2001-10-24 ~ 2003-08-31
    IIF 14 - Director → ME
  • 25
    SACKVILLE OLD STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-05
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-09-17 ~ 2000-08-01
    IIF 33 - Director → ME
  • 26
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    33 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-11-22 ~ 2003-08-31
    IIF 22 - Director → ME
  • 27
    THE EXETER CASH PLAN
    - now 00515058
    ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (70 parents)
    Officer
    2019-08-01 ~ 2024-08-31
    IIF 26 - Director → ME
  • 28
    THE JON EGGING TRUST
    08908969
    Arthur Stanley House 1st Floor, 40-50 Tottenham Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-04-01 ~ 2020-10-31
    IIF 46 - Director → ME
  • 29
    THINC ENTITIES LIMITED - now
    THINC GROUP LIMITED
    - 2007-01-15 04836733 03020619... (more)
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-24 ~ 2005-03-24
    IIF 25 - Director → ME
  • 30
    THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    IIF 35 - Director → ME
  • 31
    ZGEE7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    ZURICH FRANCHISE NETWORK LIMITED
    - 2010-10-20 01227450
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED
    - 2001-09-03 01227450
    ALLIED DUNBAR (F.W.) LIMITED
    - 1998-10-01 01227450
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED
    - 1989-05-03 01227450
    ALLIED DUNBAR INSURANCE SERVICES LIMITED
    - 1986-01-13 01227450
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED
    - 1985-02-01 01227450
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-28) ~ 2003-08-31
    IIF 7 - Director → ME
  • 32
    ZGEE9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    ZURICH INTRODUCER NETWORK LIMITED
    - 2011-04-07 03936575
    THE INTRODUCER NETWORK LIMITED
    - 2001-09-26 03936575
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-29 ~ 2003-08-31
    IIF 9 - Director → ME
  • 33
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2001-09-03 00492466 04149770... (more)
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    1997-06-20 ~ 2003-08-31
    IIF 36 - Director → ME
  • 34
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED
    - 1998-03-09 01234360
    D. D. RIMMEL LIMITED
    - 1998-01-23 01234360
    RIMMEL FINANCIAL CONSULTANTS LIMITED
    - 1979-12-31 01234360
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    (before 1991-08-28) ~ 1998-01-27
    IIF 42 - Director → ME
    2001-10-24 ~ 2003-08-31
    IIF 20 - Director → ME
  • 35
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2001-10-24 ~ 2003-08-31
    IIF 19 - Director → ME
  • 36
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
    - 1998-09-08 01154049
    ALLIED DUNBAR CHARITABLE TRUST LIMITED
    - 1997-10-01 01154049
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    1993-08-25 ~ 2003-08-31
    IIF 29 - Director → ME
  • 37
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2001-08-02 ~ 2003-08-31
    IIF 13 - Director → ME
  • 38
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2001-05-09 ~ 2003-08-20
    IIF 28 - Director → ME
  • 39
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-19
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Officer
    2001-09-07 ~ 2003-08-31
    IIF 16 - Director → ME
  • 40
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED
    - 1997-06-18 01909111
    LUCASWAY LIMITED
    - 1985-06-19 01909111
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    (before 1991-12-12) ~ 1997-06-30
    IIF 39 - Director → ME
    2001-10-24 ~ 2003-08-31
    IIF 15 - Director → ME
  • 41
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-20
    ALLIED DUNBAR LEISURE SERVICES LIMITED
    - 2001-09-03 03936422
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2000-02-29 ~ 2003-08-31
    IIF 32 - Director → ME
  • 42
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    NF001126 00676139
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2001-10-24 ~ 2003-08-31
    IIF 24 - Director → ME
  • 43
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED
    - 2001-09-03 02624656
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-27) ~ 2003-08-31
    IIF 38 - Director → ME

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