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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 42
  • 1
    Demartin, Paolo
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2004-11-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Beck, Nikolaj
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Beale, Inga Kristine
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Barton, Peter Patrick
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 6
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1994-02-11 ~ 1996-05-24
    OF - Director → CIF 0
  • 7
    Klaus, Robert
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 8
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 9
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Cleary, Joan Ann
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-02-22
    OF - Director → CIF 0
  • 11
    Smith, Rick
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Wiltshire, James Anthony
    Born in April 1943
    Individual (78 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-11-30
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 13
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    1999-03-26 ~ 2002-06-30
    OF - Director → CIF 0
    2003-08-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 15
    Wainwright-brown, Andrew John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1998-07-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 16
    Izaga, Alberto
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2007-06-03
    OF - Director → CIF 0
  • 17
    Graves, Mark
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 18
    Parton, Nicola Jane
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2012-08-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Mayr, Karl Josef, Doctor
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2003-04-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 20
    Dowling, John Patrick
    Born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-11
    OF - Director → CIF 0
  • 21
    Isherwood, Jonathan
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Redmond, Stephen David
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1998-02-13 ~ 1999-08-17
    OF - Director → CIF 0
  • 23
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2003-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 24
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 25
    Halse, Patricia
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 26
    Otar, Alain
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2005-01-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 28
    Campbell, Glen
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Poole, Tracey Anne
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 30
    Wollaston, Alison Marion
    Born in July 1964
    Individual (6 offsprings)
    Officer
    1999-03-26 ~ 2000-02-28
    OF - Director → CIF 0
  • 31
    Revezika, Maria
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 32
    Howell, Alan James
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1993-11-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Murray, Ann Susan
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1997-05-23
    OF - Director → CIF 0
  • 34
    Brown, Eamon Stanley
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 35
    Brandt, Kenneth William
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 36
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    1997-05-23 ~ 1998-07-09
    OF - Director → CIF 0
  • 37
    Lancaster, David Arthur
    Individual (14 offsprings)
    Officer
    1993-11-30 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 38
    Lake, Susan Kathleen
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 39
    Gwynne, Susan Madeleine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1999-08-11
    OF - Director → CIF 0
  • 40
    Scasbrook, David Roy
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2019-09-07
    OF - Director → CIF 0
  • 41
    Sadolin, Annette
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 42
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Period: 2006-09-29 ~ 2021-02-16
Company number: 00186919
Registered names
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
65202 - Non-life Reinsurance

  • SWISS RE SPECIALTY INSURANCE (UK) LIMITED
    Info
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 2006-09-29
    Registered number 00186919
    30 St Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 1923-01-06 and dissolved on 2021-02-16 (98 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.