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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
    Kirk, Alexander James
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Christopher Malcolm
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address50/60, Mythenquai, Zurich, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Beiles, Herbert Noel
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Ladva, Pravina
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Vaughan-lee, Mark Andrew
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 6
    Hefer, Andre Viljoen
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 7
    Geiringer, Bruno Marcel David
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 8
    Johnson, Brian Arthur
    President & Chief Executive Of born in March 1944
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-05-30
    OF - Director → CIF 0
  • 9
    Descombes, Julien
    Chief Underwriting Officer born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Osborne, Gregory David
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 11
    Rowe, Alan Macdonald
    Senior Vice President & Chief born in March 1956
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 12
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Schwibs, Nadin
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Burton, Geoffrey Michael
    Executive Investment born in March 1948
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 15
    Greenwood, Nicholas John
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1998-03-04
    OF - Director → CIF 0
  • 16
    Fane, David Anthony Thomas, Earl Of Westmorland Lord Burghersh
    Peer Of The Realm born in March 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 17
    Banham, Stephen Howard
    Operations Director born in October 1941
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1993-09-23
    OF - Director → CIF 0
  • 18
    Berryman, Malcolm Leonard
    Managing Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Kidner, John Michael
    Sales Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 20
    Scott, Brian
    Information Systems Manager born in April 1955
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1995-06-01
    OF - Director → CIF 0
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 22
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 23
    Woodcock, Michael Charles
    London born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 24
    Edgington, James Figg
    Executive Director Administrat born in September 1936
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 25
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 26
    Patrick, Ian William James
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-03-28
    OF - Director → CIF 0
  • 27
    Richardson, Ross Frederick
    Director born in February 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 28
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Burns, Herbert Michael
    Chairman Of Insurance Company born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 30
    Withey, Andrew John
    Director Of Investment born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 31
    icon of address50/60, Mythenqua 1, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 32
    REASSURE MIDCO LIMITED - now
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of addressMythenquai 50/60, Mythenquai 50/60, 8022 Zurich, Switzerland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED

Previous names
DEEDJEAN LIMITED - 1984-11-26
C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
    Info
    DEEDJEAN LIMITED - 1984-11-26
    C FINANCIAL MANAGEMENT LIMITED - 1984-11-26
    CROWN FINANCIAL MANAGEMENT LIMITED - 1984-11-26
    CROWN FINANCIAL SERVICES LIMITED - 1984-11-26
    Registered number 01752383
    icon of address30 St. Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 1983-09-13 and dissolved on 2021-10-19 (38 years 1 month). The company status is Dissolved.
    CIF 0
  • SWISS RE LIFE CAPITAL REGIONS HOLDING LTD
    S
    Registered number 01752383
    icon of address30, St. Mary Axe, London, England, EC3A 8EP
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADMIN RE UK FINANCE LIMITED - 2016-09-16
    icon of address30 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2020-11-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.