logo
explain how to read the page

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 32
  • 1
    Mcdonnel, Patrick Francis
    Accountant born in December 1965
    Individual (66 offsprings)
    Officer
    2005-03-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Schneebeli, Ernst
    Co-President born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
    Schneebeli, Ernst
    Executive Board Memeber born in November 1945
    Individual (2 offsprings)
    2000-02-03 ~ 2001-07-03
    OF - Director → CIF 0
  • 3
    Hills, Jeremy Coleridge
    Individual (11 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
    2000-10-05 ~ 2001-03-20
    OF - Secretary → CIF 0
    2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-11-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Trill, Graham
    It Director born in February 1961
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Scheiwiller, Adolf
    Co-President born in March 1932
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Ide, Christopher George
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Casal, Paulina
    Vice President born in December 1949
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Donatsch, Andreas
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 11
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Thalmann, Daniel Erwin
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-11-04 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Strickler, Hans Rudolf
    Head Europe Division Swiss Lif born in November 1947
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Willmott, Allan
    Individual (27 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 20
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (70 offsprings)
    Officer
    2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 21
    Morax, Dominique Paul Henri
    Co President born in October 1948
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 22
    Morris, Barry Keith
    Individual (12 offsprings)
    Officer
    1997-12-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 23
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2005-04-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 24
    Muhlebach, Karl, Dr
    Deputy Co-President born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 25
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (78 offsprings)
    Officer
    2005-04-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 27
    Schmid, Margrit
    Senior Vice President born in August 1961
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (20 offsprings)
    Officer
    2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Burnett, Steven Robert
    Managing Director born in May 1956
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-04-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2001-03-20 ~ 2004-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SL LIVERPOOL HOLDINGS PLC

Period: 2005-12-29 ~ 2013-10-01
Company number: 01640666
Registered names
SL LIVERPOOL HOLDINGS PLC - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SL LIVERPOOL HOLDINGS PLC
    Info
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 2005-12-29
    Registered number 01640666
    100 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.