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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 3
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Mcdonnel, Patrick Francis
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Burnett, Steven Robert
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Morris, Barry Keith
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Strickler, Hans Rudolf
    Head Europe Division Swiss Lif born in November 1947
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Muhlebach, Karl, Dr
    Deputy Co-President born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Scheiwiller, Adolf
    Co-President born in March 1932
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Trill, Graham
    It Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Ide, Christopher George
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Casal, Paulina
    Vice President born in December 1949
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Donatsch, Andreas
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 16
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 17
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Morax, Dominique Paul Henri
    Co President born in October 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 19
    Schneebeli, Ernst
    Co-President born in November 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
    Schneebeli, Ernst
    Executive Board Memeber born in November 1945
    Individual
    icon of calendar 2000-02-03 ~ 2001-07-03
    OF - Director → CIF 0
  • 20
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 21
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 23
    Hills, Jeremy Coleridge
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
    icon of calendar 2000-10-05 ~ 2001-03-20
    OF - Secretary → CIF 0
    icon of calendar 2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 24
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-08-30
    OF - Director → CIF 0
  • 25
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Willmott, Allan
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 27
    Thalmann, Daniel Erwin
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Schmid, Margrit
    Senior Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    DRYHILL LTD
    icon of address26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-03-20 ~ 2004-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SL LIVERPOOL HOLDINGS PLC

Previous names
SWISS LIFE PENSIONS LIMITED - 1989-09-21
SWISS LIFE (UK) GROUP PLC - 2005-12-29
Standard Industrial Classification
74990 - Non-trading Company

  • SL LIVERPOOL HOLDINGS PLC
    Info
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 1989-09-21
    Registered number 01640666
    icon of address100 Barbirolli Square, Manchester M2 3EY
    PUBLIC LIMITED COMPANY incorporated on 1982-06-02 and dissolved on 2013-10-01 (31 years 3 months). The company status is Dissolved.
    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.