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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
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parent relation
Individuals in focus

Lampshire, Philip John

    Related profiles found in government register
  • Lampshire, Philip John
    British

    Registered addresses and corresponding companies
  • Lampshire, Philip John
    British born in December 1954

    Registered addresses and corresponding companies

    • The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

      IIF 36
  • Lampshire, Philip John
    British company secretary born in December 1954

    Registered addresses and corresponding companies
  • Lampshire, Philip John

    Registered addresses and corresponding companies

    • The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

      IIF 42

    • The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

      IIF 43
  • Lampshire, Philip John
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

      IIF 44

    • The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

      IIF 45
  • Lampshire, Philip John
    British company secretary born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-10-20 ~ 2017-11-13
    IIF 58 - Director → ME
  • 2
    ANCROFT INVESTMENTS LIMITED
    00672445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    2009-09-29 ~ 2018-04-05
    IIF 40 - Director → ME
    2009-09-29 ~ 2015-09-28
    IIF 19 - Secretary → ME
  • 4
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    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 (30 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 46 - Director → ME
  • 5
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-08-27 during the appointment or period of control
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 6
    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
    2010-08-06 ~ 2018-04-05
    IIF 71 - Director → ME
    2010-08-06 ~ 2015-07-28
    IIF 29 - Secretary → ME
  • 7
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2014-07-31 ~ 2017-08-07
    IIF 65 - Director → ME
    2017-10-20 ~ dissolved
    IIF 63 - Director → ME
    2009-10-27 ~ 2015-07-28
    IIF 20 - Secretary → ME
  • 8
    EAGLE STAR LOANS LIMITED
    - now 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 9
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 57 - Director → ME
  • 10
    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
    2009-10-16 ~ 2018-04-05
    IIF 41 - Director → ME
    2009-10-16 ~ 2015-09-18
    IIF 10 - Secretary → ME
  • 11
    EMBARK INVESTMENTS LIMITED - now
    ZURICH INVESTMENT SERVICES (UK) LIMITED
    - 2020-04-30 03383730
    GENERAL SURETY & GUARANTEE CO LIMITED
    - 2014-05-30 03383730 00378093
    HALLCO 153 LIMITED - 1997-07-11
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-08-23 ~ 2014-05-30
    IIF 70 - Director → ME
    2010-08-23 ~ 2014-05-22
    IIF 30 - Secretary → ME
  • 12
    ESI FINANCING LIMITED
    - now 04110444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    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
    2017-10-20 ~ dissolved
    IIF 47 - Director → ME
    2010-09-10 ~ 2015-09-14
    IIF 34 - Secretary → ME
  • 13
    LATINHURST LIMITED
    - now 00385823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    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
    2010-06-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    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
    2009-09-21 ~ 2015-09-17
    IIF 11 - Secretary → ME
  • 15
    SUNLEY HOMES LIMITED
    00362612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06 during the appointment or period of control
    Dissolved on 2019-06-18 during the appointment or period of control
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 51 - Director → ME
    2009-09-29 ~ 2012-09-25
    IIF 39 - Director → ME
    2009-09-29 ~ 2015-08-17
    IIF 13 - Secretary → ME
  • 16
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-08-12 ~ 2010-05-21
    IIF 27 - Secretary → ME
  • 17
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06 during the appointment or period of control
    Due to be dissolved on 2019-04-09 during the appointment or period of control
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 37 - Director → ME
    2009-09-29 ~ 2015-08-12
    IIF 15 - Secretary → ME
  • 18
    WREN INVESTMENTS LIMITED
    00998080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2018-12-16 during the appointment or period of control
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 55 - Director → ME
    2009-09-24 ~ 2015-09-17
    IIF 14 - Secretary → ME
  • 19
    ZGEE14 LIMITED
    - now 00513813 01609567... (more)
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 67 - Director → ME
    2009-08-12 ~ 2015-09-17
    IIF 25 - Secretary → ME
  • 20
    ZGEE15 LIMITED
    - now 00557458 00513813... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    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
    2017-10-20 ~ dissolved
    IIF 68 - Director → ME
    2009-08-12 ~ 2015-09-17
    IIF 9 - Secretary → ME
  • 21
    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
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2010-08-17 ~ 2018-03-01
    IIF 72 - Director → ME
    2010-08-17 ~ 2015-07-28
    IIF 31 - Secretary → ME
  • 22
    ZGEE4 LIMITED
    - now 04324791 03936575... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    ZURICH CORPORATE SOLUTIONS (UK) LIMITED - 2006-12-11
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-09-21 ~ 2010-08-13
    IIF 36 - Director → ME
    2009-09-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 23
    ZPC CAPITAL LIMITED
    - now 02306067
    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
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2015-06-15
    IIF 8 - Secretary → ME
  • 24
    ZSL FINANCING LIMITED
    - now 04116964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    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
    2017-10-20 ~ dissolved
    IIF 59 - Director → ME
    2010-09-10 ~ 2015-09-14
    IIF 35 - Secretary → ME
  • 25
    ZURICH ASSURANCE (2004) LIMITED
    - now 01234360 02456671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    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 (54 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 26
    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
    2009-10-12 ~ 2015-09-17
    IIF 26 - Secretary → ME
  • 27
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    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 (42 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 28
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2015-05-14 ~ 2018-04-05
    IIF 48 - Director → ME
  • 29
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    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
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2015-06-12
    IIF 28 - Secretary → ME
  • 30
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 61 - Director → ME
  • 31
    ZURICH GLOBAL CORPORATE UK LIMITED
    - now 03206157
    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
    Active Corporate (37 parents)
    Officer
    2009-09-29 ~ 2015-07-09
    IIF 2 - Secretary → ME
  • 32
    ZURICH GSG LIMITED
    - now 00378093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Dissolved on 2026-02-19
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Dissolved Corporate (40 parents)
    Officer
    2012-09-19 ~ 2017-08-07
    IIF 45 - Director → ME
    2017-10-20 ~ 2018-04-05
    IIF 44 - Director → ME
    2012-08-22 ~ 2015-07-28
    IIF 43 - Secretary → ME
  • 33
    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
    2014-07-01 ~ 2018-03-12
    IIF 54 - Director → ME
    2009-09-29 ~ 2015-07-28
    IIF 3 - Secretary → ME
  • 34
    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
    2009-10-19 ~ 2015-06-11
    IIF 17 - Secretary → ME
  • 35
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-10-19 ~ 2015-09-23
    IIF 23 - Secretary → ME
  • 36
    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
    2014-07-01 ~ 2018-04-05
    IIF 56 - Director → ME
    2009-09-29 ~ 2015-09-14
    IIF 1 - Secretary → ME
  • 37
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    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 (39 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 53 - Director → ME
  • 38
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
    - now 00082051
    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
    2009-08-12 ~ 2017-03-28
    IIF 5 - Secretary → ME
  • 39
    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
    2009-08-14 ~ 2015-08-12
    IIF 18 - Secretary → ME
  • 40
    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
    2010-07-27 ~ 2018-04-05
    IIF 69 - Director → ME
    2010-07-27 ~ 2015-09-11
    IIF 12 - Secretary → ME
  • 41
    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
    2014-07-01 ~ 2018-04-05
    IIF 52 - Director → ME
    2009-09-29 ~ 2015-07-28
    IIF 21 - Secretary → ME
  • 42
    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
    2009-08-12 ~ 2015-09-17
    IIF 6 - Secretary → ME
  • 43
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2018-12-16 during the appointment or period of control
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 66 - Director → ME
  • 44
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-07-25 ~ 2015-07-09
    IIF 42 - Secretary → ME
  • 45
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2018-12-24 during the appointment or period of control
    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 (23 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 60 - Director → ME
  • 46
    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
    2009-10-27 ~ 2015-06-09
    IIF 22 - Secretary → ME
  • 47
    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
    2009-10-27 ~ 2015-06-09
    IIF 24 - Secretary → ME
  • 48
    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
    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
    2009-10-16 ~ 2018-03-12
    IIF 38 - Director → ME
    2009-10-16 ~ 2015-09-18
    IIF 7 - Secretary → ME
  • 49
    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
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2015-09-23
    IIF 4 - Secretary → ME

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