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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
Active 7
  • 1
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Gillis, Ita
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Laverty, Mary Margaret
    Born in November 1952
    Individual (134 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Freeman, Anthony Charles Lewis
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 2
    Giezendanner, Myrtha Maya, Vice President
    Secretary General born in October 1937
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Meier Helmut Bruno, Rer Pol, Dr
    Corporate Vice President born in May 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Eberhardt, Urs
    Managing Director Private Banking Swissbank Corpo born in April 1941
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 7
    Zbinden, Alfred
    Bank Executive born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1999-06-23
    OF - Director → CIF 0
  • 10
    Higgins, James Stephen
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 11
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1999-06-23
    OF - Director → CIF 0
  • 13
    Scullion, Colum
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Hartmann, Marco
    President Tourism Switzerland born in April 1951
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1999-06-23
    OF - Director → CIF 0
  • 16
    Scott-biggs, Robert
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Secretary → CIF 0
  • 17
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 1999-07-16
    OF - Director → CIF 0
  • 20
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 21
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2001-02-27
    OF - Director → CIF 0
  • 22
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 23
    Ritblat, James William Jeremy
    Surveyor born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    Leu, Walter
    Director General Scheiwzerisch born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SWISS CENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SWISS CENTRE LIMITED
    Info
    Registered number 00764122
    icon of address161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 1963-06-13 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.