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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
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Zbinden, Alfred
    Bank Executive born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Scullion, Colum
    Individual (22 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 4
    Scott-biggs, Robert
    Individual (1 offspring)
    Officer
    ~ 1993-03-03
    OF - Secretary → CIF 0
  • 5
    Ritblat, James William Jeremy
    Surveyor born in March 1967
    Individual (283 offsprings)
    Officer
    1995-04-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    1995-04-03 ~ 1999-06-23
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    1995-04-03 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Eberhardt, Urs
    Managing Director Private Banking Swissbank Corpo born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 10
    Higgins, James Stephen
    Accountant
    Individual (185 offsprings)
    Officer
    2006-01-20 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 11
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Meier Helmut Bruno, Rer Pol, Dr
    Corporate Vice President born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Hartmann, Marco
    President Tourism Switzerland born in April 1951
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1999-06-23
    OF - Director → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (61 offsprings)
    Officer
    2011-10-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Leu, Walter
    Director General Scheiwzerisch born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1995-04-03 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1999-06-23 ~ 1999-07-16
    OF - Director → CIF 0
  • 20
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (69 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 21
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 22
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    1998-07-14 ~ 1999-06-23
    OF - Director → CIF 0
  • 23
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 24
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 25
    Freeman, Anthony Charles Lewis
    Individual (8 offsprings)
    Officer
    1993-07-14 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 26
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 27
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 28
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1999-06-23 ~ 2001-02-27
    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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.