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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

Mr Paul Frank Worthington

child relation
Offspring entities and appointments 69
  • 1
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-11-18 ~ 2007-09-28
    IIF 28 - Secretary → ME
  • 2
    ANCROFT INVESTMENTS LIMITED
    00672445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 65 - Secretary → ME
  • 3
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 58 - Secretary → ME
  • 4
    BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
    BISHOPSGATE GOODSYARD LIMITED
    - 2003-04-11 04488906
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 42 - Secretary → ME
  • 5
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 37 - Secretary → ME
  • 6
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 50 - Secretary → ME
  • 7
    CRICKLEWOOD REGENERATION LIMITED - now
    CRICKLEWOOD REDEVELOPMENT LIMITED
    - 2004-03-31 03933142
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2000-10-24 ~ 2003-02-28
    IIF 35 - Secretary → ME
  • 8
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    1998-12-03 ~ 2002-10-03
    IIF 77 - Secretary → ME
  • 9
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    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 (42 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 17 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 75 - Secretary → ME
  • 10
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 41 - Secretary → ME
  • 11
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-27 ~ 2007-09-28
    IIF 18 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 30 - Secretary → ME
  • 12
    ESI FINANCING LIMITED
    - now 04110444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 68 - Secretary → ME
  • 13
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 6 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 43 - Secretary → ME
  • 14
    HARPER FINANCING LIMITED - now
    TIC FINANCING LIMITED
    - 2004-11-04 04117038
    3213TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2004-08-02 ~ 2004-10-29
    IIF 34 - Secretary → ME
  • 15
    HAYWARDS HEATH LIMITED
    04488598
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 45 - Secretary → ME
  • 16
    HORNET SERVICES SAILING CLUB LIMITED
    13465534
    Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-06-18 ~ 2022-04-08
    IIF 2 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-11-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) - now
    IFAW CHARITABLE TRUST
    - 2009-08-08 02701278
    IFAW TRUST - 1993-08-09
    81 Southwark Street, Fifth Floor, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2007-06-30
    IIF 15 - Director → ME
  • 18
    LATINHURST LIMITED
    - now 00385823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 46 - Secretary → ME
  • 19
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Due to be dissolved on 2026-02-19
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 49 - Secretary → ME
  • 20
    NETWORK RAIL (SPACIA) LIMITED - now
    RAILTRACK (SPACIA) LIMITED
    - 2003-01-22 03881191
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-11-22 ~ 1999-11-22
    IIF 19 - Director → ME
    1999-11-22 ~ 2002-08-19
    IIF 84 - Secretary → ME
  • 21
    NETWORK RAIL (STATIONS) LIMITED - now
    RAILTRACK (STATIONS) LIMITED
    - 2003-01-22 02938983
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-12-20 ~ 2002-01-17
    IIF 12 - Director → ME
    1998-12-01 ~ 2002-01-17
    IIF 80 - Secretary → ME
  • 22
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    1997-11-24 ~ 2002-01-17
    IIF 81 - Secretary → ME
  • 23
    NETWORK RAIL INTERNATIONAL LIMITED - now
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED
    - 2003-01-22 02938978
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2002-01-17
    IIF 9 - Director → ME
    1998-12-01 ~ 2002-01-17
    IIF 79 - Secretary → ME
  • 24
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 54 - Secretary → ME
  • 25
    NIC CERTIFICATION LIMITED - now
    ZURICH CERTIFICATION LIMITED
    - 2004-09-30 00070796
    EAGLE STAR CERTIFICATION LIMITED - 2000-01-04
    ARMY,NAVY,& GENERAL ASSURANCE ASSOCIATION LIMITED(THE) - 1995-12-27
    Warwick House, Houghton Hall Park Houghton, Regis Dunstable, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-08-02 ~ 2004-09-29
    IIF 55 - Secretary → ME
  • 26
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2003-03-31
    IIF 85 - Secretary → ME
  • 27
    RAILSITE TELECOM SERVICES LIMITED - now
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED
    - 2003-08-04 03963596
    RAILTRACK TELECOM SERVICES LIMITED
    - 2002-10-21 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2002-11-01 ~ 2003-03-31
    IIF 8 - Director → ME
    2000-04-04 ~ 2003-03-31
    IIF 83 - Secretary → ME
  • 28
    RAILWAY PROPERTY LIMITED - now
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED
    - 2002-10-21 04133605
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-12-29 ~ 2002-01-17
    IIF 11 - Director → ME
  • 29
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-02-25 ~ 2000-07-12
    IIF 21 - Director → ME
    2000-04-11 ~ 2002-10-03
    IIF 78 - Secretary → ME
  • 30
    RAILWAY SAFETY & STANDARDS
    03937795
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-25 ~ 2002-10-03
    IIF 10 - Director → ME
    2000-04-11 ~ 2002-10-03
    IIF 88 - Secretary → ME
  • 31
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED
    - 2002-10-21 04447259
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-05-24 ~ 2003-02-28
    IIF 69 - Secretary → ME
  • 32
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED
    - 1999-04-01 03699545
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 22 - Director → ME
    1999-03-19 ~ 2003-02-28
    IIF 82 - Secretary → ME
  • 33
    RT GROUP HOLDINGS LIMITED
    - now 03889945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-20
    Dissolved on 2010-06-19
    RAILTRACK HOLDINGS LIMITED
    - 2002-10-21 03889945
    Po Box 810, Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-18 ~ 2003-03-31
    IIF 7 - Director → ME
    1999-12-02 ~ 2003-03-31
    IIF 32 - Secretary → ME
  • 34
    RT GROUP PLC
    - now 02904614
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-22
    RAILTRACK GROUP PLC
    - 2002-10-21 02904614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-18 during the appointment or period of control
    Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-11-12 ~ 2003-03-31
    IIF 57 - Secretary → ME
  • 35
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK PROPERTY INVESTMENTS LIMITED
    - 2002-10-21 04357520
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-01-21 ~ 2003-02-28
    IIF 87 - Secretary → ME
  • 36
    SAFESTORE BERMONDSEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-06
    Dissolved on 2012-07-19
    SPACIA SAFESTORE LIMITED
    - 2004-08-02 04184682
    INHOCO 2292 LIMITED
    - 2001-04-02 04184682 04339133... (more)
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2002-08-19
    IIF 63 - Secretary → ME
  • 37
    STAPLEHURST UK (NO. 2) LIMITED
    04489588
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 36 - Secretary → ME
  • 38
    STAPLEHURST UK LIMITED
    04488923
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 59 - Secretary → ME
  • 39
    SUNLEY HOMES LIMITED
    00362612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-06-18
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 56 - Secretary → ME
  • 40
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 62 - Secretary → ME
  • 41
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Due to be dissolved on 2019-04-09
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 13 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 71 - Secretary → ME
  • 42
    UNION RAILWAYS (SOUTH) LIMITED
    - now 03540185
    PRECIS (1635) LIMITED - 1998-09-04
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-02-18 ~ 2002-10-03
    IIF 39 - Secretary → ME
  • 43
    WENSUM DEVELOPMENTS LIMITED
    - now 03583489
    EXPORTWIDTH LIMITED
    - 1998-09-25 03583489
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-14 ~ 2003-02-28
    IIF 38 - Secretary → ME
  • 44
    WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED
    - now 03328969
    ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED
    - 2004-08-18 03328969
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2007-09-28
    IIF 3 - Director → ME
    2004-07-30 ~ 2007-09-28
    IIF 26 - Secretary → ME
  • 45
    WREN INVESTMENTS LIMITED
    00998080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 23 - Secretary → ME
  • 46
    WREN TRUST LIMITED
    00306105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-08-11
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 27 - Secretary → ME
  • 47
    ZGEE1 LIMITED
    - now 00712952 02472086... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2010-08-11
    ZURICH WHITELEY LIMITED
    - 2006-12-11 00712952
    ZURICH WHITELEY PLC.
    - 2004-12-08 00712952
    GRESHAM P.L.C. - 2003-01-16
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 4 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 24 - Secretary → ME
  • 48
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 44 - Secretary → ME
  • 49
    ZGEE15 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 51 - Secretary → ME
  • 50
    ZGEE3 LIMITED
    - now 00732430 01718240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-19
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
    - 2006-12-11 00732430 02741053... (more)
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 20 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 73 - Secretary → ME
  • 51
    ZGEE4 LIMITED
    - now 04324791 03936575... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    ZURICH CORPORATE SOLUTIONS (UK) LIMITED
    - 2006-12-11 04324791
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 60 - Secretary → ME
  • 52
    ZGEE6 LIMITED
    - now 02472086 01609567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2010-08-11
    ZURICH LIFE INTERNATIONAL SERVICES LIMITED
    - 2006-12-11 02472086
    VITA LIFE SERVICES LONDON LIMITED - 1993-10-01
    EMANGER LIMITED - 1990-11-05
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-10 ~ 2007-09-28
    IIF 5 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 29 - Secretary → ME
  • 53
    ZPC CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Dissolved on 2026-02-19
    ZPC (CONSTRUCTION) COMPANY LIMITED
    - 2008-01-07 02306067
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 52 - Secretary → ME
  • 54
    ZSL FINANCING LIMITED
    - now 04116964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 67 - Secretary → ME
  • 55
    ZURICH BUILDING CONTROL SERVICES LIMITED
    - now 05044055
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (20 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 47 - Secretary → ME
  • 56
    ZURICH GLOBAL CORPORATE UK LIMITED
    - now 03206157
    ZURICH LONDON LIMITED
    - 2005-01-19 03206157
    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
    Active Corporate (37 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 76 - Secretary → ME
  • 57
    ZURICH GSH LIMITED
    - now 00962391
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 66 - Secretary → ME
  • 58
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (41 parents, 21 offsprings)
    Officer
    2004-08-02 ~ 2006-12-31
    IIF 16 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 74 - Secretary → ME
  • 59
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 48 - Secretary → ME
  • 60
    ZURICH INTERNATIONAL (UK) LIMITED
    - now 00041334 NF000741
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (35 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 31 - Secretary → ME
  • 61
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 53 - Secretary → ME
  • 62
    ZURICH MANAGEMENT SERVICES LIMITED
    - now 02741053
    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
    Active Corporate (50 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 40 - Secretary → ME
  • 63
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (42 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 86 - Secretary → ME
  • 64
    ZURICH PROFESSIONAL LIMITED
    - now 03571229
    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
    Active Corporate (23 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 72 - Secretary → ME
  • 65
    ZURICH SPECIALTIES LONDON LIMITED
    - now 02388706 03571229
    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
    Active Corporate (54 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 33 - Secretary → ME
  • 66
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 61 - Secretary → ME
  • 67
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 64 - Secretary → ME
  • 68
    ZURICH WHITELEY INVESTMENT TRUST LIMITED
    - now 00721834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY INVESTMENT TRUST PLC
    - 2004-12-13 00721834
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 14 - Director → ME
    2004-08-02 ~ 2007-09-28
    IIF 70 - Secretary → ME
  • 69
    ZURICH WHITELEY TRUST LIMITED
    - now 00622847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY TRUST PLC
    - 2004-12-07 00622847
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-09-28
    IIF 25 - Secretary → ME

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