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

De Zulueta, Francis Philip Harold

    Related profiles found in government register
  • De Zulueta, Francis Philip Harold
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 1
  • De Zulueta, Francis Philip Harold
    British development director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Zulueta, Francis Philip Harold
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 6
    • Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 7
    • 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 8
    • 3, Lloyd's Avenue, London, EC3N 3DS, United Kingdom

      IIF 9
    • 39, Lyford Road, London, SW18 3LU, United Kingdom

      IIF 10
  • De Zulueta, Francis Philip Harold
    British finance born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o International Underwriting Association, London Underwriting Centre, 3 Mincing Court, London, EC3R 7DD, United Kingdom

      IIF 11
  • De Zulueta, Francis Philip Harold
    British insurance broker born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Zulueta, Francis Philip Harold
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 16
  • Dezulueta, Francis Philip Harold
    British director born in February 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 17
  • Mr Francis Philip Harold De Zulueta
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 18
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    171,127 GBP2024-03-31
    Officer
    2009-01-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 15
  • 1
    Woodwater House, Pynes Hill, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2014-01-03
    IIF 16 - llp-designated-member → ME
  • 2
    CLEAR-A-DEBT LIMITED - 2011-03-11
    SPECIAL RISK SERVICES LIMITED - 2007-08-08
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-05-24
    IIF 12 - director → ME
  • 3
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4 Matthew Parker Street, London, England
    Corporate (8 parents, 21 offsprings)
    Officer
    2002-02-01 ~ 2008-12-04
    IIF 3 - director → ME
  • 4
    4 Matthew Parker Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2008-12-04
    IIF 4 - director → ME
  • 5
    4 Matthew Parker Street, London, England
    Corporate (4 parents)
    Officer
    2004-08-19 ~ 2008-12-04
    IIF 5 - director → ME
  • 6
    ACTIONMILL LIMITED - 1998-11-27
    The Willows Links Road, Gorleston, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,718 GBP2023-10-31
    Officer
    2002-07-04 ~ 2008-06-19
    IIF 14 - director → ME
  • 7
    The Willows Links Road, Gorleston, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    297,096 GBP2023-10-31
    Officer
    2002-07-04 ~ 2008-06-19
    IIF 13 - director → ME
  • 8
    GABBITAS THRING EDUCATIONAL TRUST LIMITED(THE) - 1987-11-04
    17 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-08-31
    Officer
    1999-09-29 ~ 2005-07-19
    IIF 15 - director → ME
  • 9
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-04-15 ~ 2008-06-10
    IIF 2 - director → ME
  • 10
    MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
    One, Minster Court, London, England
    Corporate (12 parents)
    Equity (Company account)
    733,050 GBP2023-08-31
    Officer
    2011-09-08 ~ 2012-02-16
    IIF 11 - director → ME
  • 11
    SSL ENDEAVOUR LIMITED - 2020-05-21
    ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    30 St. Mary Axe, London, England
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-03-26
    IIF 10 - director → ME
  • 12
    MAESTRO TASKER LIMITED - 2007-02-23
    3rd Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-04 ~ 2013-11-11
    IIF 9 - director → ME
  • 13
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-07-16 ~ 2017-09-27
    IIF 8 - director → ME
  • 14
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ 2014-08-12
    IIF 17 - director → ME
  • 15
    NEW WILDTEAM LIMITED - 2009-10-21
    Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2014-08-12
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.