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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 34
  • 1
    Schmid, Margrit
    Senior Vice President born in August 1961
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Morris, Barry Keith
    Individual (13 offsprings)
    Officer
    1997-12-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Scheiwiller, Adolf
    Co-President born in March 1932
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (72 offsprings)
    Officer
    2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Morax, Dominique Paul Henri
    Co President born in October 1948
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 6
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2005-04-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-11-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Hills, Jeremy Coleridge
    Individual (12 offsprings)
    Officer
    (before 1991-06-30) ~ 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
  • 10
    Schneebeli, Ernst
    Co-President born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 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
  • 11
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Thomas Andrew Jack
    Individual (183 offsprings)
    Insolvency
    2012-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Willmott, Allan
    Individual (29 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 15
    Donatsch, Andreas
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 16
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Muhlebach, Karl, Dr
    Deputy Co-President born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Simon Allport
    Individual (185 offsprings)
    Insolvency
    2012-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Thalmann, Daniel Erwin
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Casal, Paulina
    Vice President born in December 1949
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (81 offsprings)
    Officer
    2005-04-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 25
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (87 offsprings)
    Officer
    2005-11-04 ~ 2006-08-30
    OF - Director → CIF 0
  • 26
    Ide, Christopher George
    Managing Director born in September 1950
    Individual (18 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (78 offsprings)
    Officer
    2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 28
    Burnett, Steven Robert
    Managing Director born in May 1956
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 30
    Mcdonnel, Patrick Francis
    Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2005-03-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 31
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (61 offsprings)
    Officer
    2005-04-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 32
    Trill, Graham
    It Director born in February 1961
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    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 (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    DRYHILL LTD
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 6 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
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 status of the company number is Dissolved.
    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.