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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 31
  • 1
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (69 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Leu, Walter
    Director General Scheiwzerisch born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1997-04-02
    OF - Director → CIF 0
  • 5
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    1999-06-23 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Eberhardt, Urs
    Managing Director Private Banking Swissbank Corpo born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-04-03
    OF - Director → CIF 0
  • 8
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (181 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Higgins, James Stephen
    Accountant
    Individual (185 offsprings)
    Officer
    2006-01-20 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    1998-07-14 ~ 1999-06-23
    OF - Director → CIF 0
  • 11
    Giezendanner, Myrtha Maya, Vice President
    Secretary General born in October 1937
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 12
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (61 offsprings)
    Officer
    2011-10-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Zbinden, Alfred
    Bank Executive born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1995-04-03 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 16
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Scullion, Colum
    Individual (23 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 18
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2000-09-05 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 20
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1999-06-23 ~ 1999-07-16
    OF - Director → CIF 0
  • 21
    Hartmann, Marco
    President Tourism Switzerland born in April 1951
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1999-06-23
    OF - Director → CIF 0
  • 22
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    1995-04-03 ~ 1999-06-23
    OF - Director → CIF 0
  • 23
    Freeman, Anthony Charles Lewis
    Individual (10 offsprings)
    Officer
    1993-07-14 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 24
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    1995-04-03 ~ 1999-06-23
    OF - Director → CIF 0
  • 25
    Scott-biggs, Robert
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-03-03
    OF - Secretary → CIF 0
  • 26
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 28
    Meier Helmut Bruno, Rer Pol, Dr
    Corporate Vice President born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Ritblat, James William Jeremy
    Surveyor born in February 1967
    Individual (299 offsprings)
    Officer
    1995-04-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 30
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 31
    LEICESTER SQUARE INVESTMENTS LIMITED
    NI051997
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWISS CENTRE LIMITED

Period: 1963-06-13 ~ now
Company number: 00764122
Registered name
SWISS CENTRE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SWISS CENTRE LIMITED
    Info
    Registered number 00764122
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 1963-06-13 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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