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

qrcode

Privacy policy

© 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.