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 29
  • 1
    Edwards, Peter Malcolm
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Young, Patricia Rose
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1990-08-31) ~ 2000-02-04
    OF - Director → CIF 0
    Young, Patricia Rose
    Individual (1 offspring)
    Officer
    (before 1990-08-31) ~ 2000-02-04
    OF - Secretary → CIF 0
  • 3
    Campbell, Glen
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Richard Graham White
    Individual (6 offsprings)
    Insolvency
    2008-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pavlecich, John
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Walker, Heidi
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Lovett, Lee
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1998-09-18 ~ 2000-02-04
    OF - Director → CIF 0
    2002-04-18 ~ 2003-06-11
    OF - Director → CIF 0
  • 8
    Rhodes, Nicholas Gervase
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Saunders, John
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1996-06-12 ~ 2000-02-04
    OF - Director → CIF 0
  • 10
    Parsons, Paula
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Brown, Eamon Stanley
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2002-04-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Titchener, Alan John
    Born in December 1965
    Individual (37 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Izaga, Alberto
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2003-07-18 ~ 2007-06-03
    OF - Director → CIF 0
  • 14
    Demartin, Paolo
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2005-01-08 ~ 2006-06-12
    OF - Director → CIF 0
  • 15
    Fielding, Michael Paul
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Poole, Tracey Anne
    Individual (12 offsprings)
    Officer
    2000-02-04 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 17
    Lewis, Sarah
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Bousfield, Clare Jane
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2006-06-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 20
    Oleary, Anthony James
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1998-01-07 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Finch, David John
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1996-06-12 ~ 1998-09-18
    OF - Director → CIF 0
    2002-04-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 22
    Ratcliff, Robert Frederick
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 1998-01-07
    OF - Director → CIF 0
  • 23
    Young, Andrew Fredrick
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1990-08-31) ~ 2000-02-04
    OF - Director → CIF 0
  • 24
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2000-02-04 ~ 2002-04-18
    OF - Director → CIF 0
    2003-09-29 ~ 2008-11-24
    OF - Director → CIF 0
  • 25
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2003-09-29 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    Ipe Jacob
    Individual (6 offsprings)
    Insolvency
    2008-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Tisoczki, Bela Miklos
    Born in February 1970
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-07-20
    OF - Director → CIF 0
  • 28
    Brandt, Kenneth William
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 29
    Wood, Stephen Francis
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1996-06-12 ~ 1998-09-18
    OF - Director → CIF 0
    2000-02-04 ~ 2004-07-07
    OF - Director → CIF 0
parent relation
Company in focus

SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED

Period: 2006-09-29 ~ 2010-06-29
Company number: 01733460
Registered names
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - Dissolved
ELPHINPLAN LIMITED - 1983-08-26
Standard Industrial Classification
7414 - Business & Management Consultancy

  • SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    Info
    GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2006-09-29
    ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2006-09-29
    LINDEN MANAGEMENT SERVICES LIMITED - 2006-09-29
    ELPHINPLAN LIMITED - 2006-09-29
    Registered number 01733460
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1983-06-22 and dissolved on 2010-06-29 (27 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.