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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 40 - 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 58 - 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 57 - 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 44 - 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 51 - 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 41 - 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 45 - 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 33 - 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 49 - 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 63 - 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 53 - 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 43 - 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 56 - 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 55 - 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 47 - 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 60 - 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 54 - 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 52 - 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 36 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-09-28
    IIF 18 - 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 67 - Director → ME
    icon of calendar 2010-08-06 ~ 2015-07-28
    IIF 28 - 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 59 - Director → ME
    icon of calendar 2009-10-27 ~ 2015-07-28
    IIF 19 - 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 37 - Director → ME
    icon of calendar 2009-10-16 ~ 2015-09-18
    IIF 10 - 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 66 - Director → ME
    icon of calendar 2010-08-23 ~ 2014-05-22
    IIF 29 - 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 31 - 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 11 - 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 35 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-08-17
    IIF 13 - 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 26 - 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 15 - 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 14 - 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 62 - Director → ME
    icon of calendar 2009-08-12 ~ 2015-09-17
    IIF 24 - 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 9 - 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 68 - Director → ME
    icon of calendar 2010-08-17 ~ 2015-07-28
    IIF 30 - 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 8 - 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 32 - 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 25 - 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 42 - 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 27 - 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 2 - 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 61 - Director → ME
    icon of calendar 2012-09-19 ~ 2017-08-07
    IIF 65 - Director → ME
    icon of calendar 2012-08-22 ~ 2015-07-28
    IIF 39 - 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 48 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-07-28
    IIF 3 - 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 16 - 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 22 - 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 50 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-09-14
    IIF 1 - 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 5 - 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 17 - 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 64 - Director → ME
    icon of calendar 2010-07-27 ~ 2015-09-11
    IIF 12 - 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 46 - Director → ME
    icon of calendar 2009-09-29 ~ 2015-07-28
    IIF 20 - 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 6 - 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 38 - 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 21 - 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 23 - 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 34 - Director → ME
    icon of calendar 2009-10-16 ~ 2015-09-18
    IIF 7 - 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 4 - Secretary → ME

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