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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
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ACELINE PROPERTIES LIMITED - 2001-01-04
    icon of address Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 3
    COGFAHRENHEIT LIMITED - 1999-11-12
    icon of address Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 18 - Director → ME
  • 4
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 5 - Director → ME
  • 5
    PROFITREACH LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 12 - Director → ME
  • 6
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 10
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 24 - Director → ME
  • 11
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    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
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 4 - Director → ME
  • 13
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    icon of address Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 16 - Director → ME
  • 15
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    icon of address Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 8 - Director → ME
  • 16
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 17
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 15 - Director → ME
Ceased 36
  • 1
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2017-11-13
    IIF 13 - Director → ME
  • 2
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2018-04-05
    IIF 33 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-09-28
    IIF 52 - 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
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-06 ~ 2018-04-05
    IIF 28 - Director → ME
    icon of calendar 2010-08-06 ~ 2015-07-28
    IIF 62 - Secretary → ME
  • 4
    COGFAHRENHEIT LIMITED - 1999-11-12
    icon of address Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2017-08-07
    IIF 20 - Director → ME
    icon of calendar 2009-10-27 ~ 2015-07-28
    IIF 53 - Secretary → ME
  • 5
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2018-04-05
    IIF 34 - Director → ME
    icon of calendar 2009-10-16 ~ 2015-09-18
    IIF 44 - Secretary → ME
  • 6
    ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
    GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
    HALLCO 153 LIMITED - 1997-07-11
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2014-05-30
    IIF 27 - Director → ME
    icon of calendar 2010-08-23 ~ 2014-05-22
    IIF 63 - Secretary → ME
  • 7
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2015-09-14
    IIF 65 - Secretary → ME
  • 8
    icon of address 82 St. John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2015-09-17
    IIF 45 - Secretary → ME
  • 9
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2012-09-25
    IIF 32 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-08-17
    IIF 47 - Secretary → ME
  • 10
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Total liabilities (Company account)
    4,404,000 GBP2017-12-31
    Officer
    icon of calendar 2009-08-12 ~ 2010-05-21
    IIF 60 - Secretary → ME
  • 11
    icon of address The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2015-08-12
    IIF 49 - Secretary → ME
  • 12
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2015-09-17
    IIF 48 - Secretary → ME
  • 13
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2018-04-05
    IIF 23 - Director → ME
    icon of calendar 2009-08-12 ~ 2015-09-17
    IIF 58 - Secretary → ME
  • 14
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2015-09-17
    IIF 43 - Secretary → ME
  • 15
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2018-03-01
    IIF 29 - Director → ME
    icon of calendar 2010-08-17 ~ 2015-07-28
    IIF 64 - Secretary → ME
  • 16
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    icon of address Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2015-06-15
    IIF 42 - Secretary → ME
  • 17
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2015-09-14
    IIF 66 - Secretary → ME
  • 18
    SHOO 70 LIMITED - 2004-04-22
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2015-09-17
    IIF 59 - Secretary → ME
  • 19
    BRISTLECOURT LIMITED - 2014-01-31
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-04-05
    IIF 3 - Director → ME
  • 20
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2015-06-12
    IIF 61 - 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
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2015-07-09
    IIF 36 - Secretary → ME
  • 22
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    icon of address 82 St John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2018-04-05
    IIF 22 - Director → ME
    icon of calendar 2012-09-19 ~ 2017-08-07
    IIF 26 - Director → ME
    icon of calendar 2012-08-22 ~ 2015-07-28
    IIF 68 - Secretary → ME
  • 23
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-03-12
    IIF 9 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-07-28
    IIF 37 - Secretary → ME
  • 24
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2015-06-11
    IIF 50 - Secretary → ME
  • 25
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2015-09-23
    IIF 56 - Secretary → ME
  • 26
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-05
    IIF 11 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-09-14
    IIF 35 - Secretary → ME
  • 27
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2017-03-28
    IIF 39 - Secretary → ME
  • 28
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2015-08-12
    IIF 51 - Secretary → ME
  • 29
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2018-04-05
    IIF 25 - Director → ME
    icon of calendar 2010-07-27 ~ 2015-09-11
    IIF 46 - Secretary → ME
  • 30
    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
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-05
    IIF 7 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-07-28
    IIF 54 - Secretary → ME
  • 31
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2015-09-17
    IIF 40 - Secretary → ME
  • 32
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2015-07-09
    IIF 67 - Secretary → ME
  • 33
    COGFAME LIMITED - 1999-11-12
    icon of address The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-09
    IIF 55 - Secretary → ME
  • 34
    COGFAST LIMITED - 1999-11-12
    icon of address The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-09
    IIF 57 - Secretary → ME
  • 35
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2018-03-12
    IIF 31 - Director → ME
    icon of calendar 2009-10-16 ~ 2015-09-18
    IIF 41 - Secretary → ME
  • 36
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2015-09-23
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.