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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
    Scott, Brian
    Born in April 1955
    Individual (11 offsprings)
    Officer
    (before 1995-05-30) ~ 1995-06-01
    OF - Director → CIF 0
    1995-02-14 ~ 1995-06-01
    OF - Director → CIF 0
  • 2
    Hefer, Andre Viljoen
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 3
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Mehta, Christopher Malcolm
    Born in March 1976
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    1995-02-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Burton, Geoffrey Michael
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 8
    Osborne, Gregory David
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 9
    Descombes, Julien
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    1993-02-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Kirk, Alexander James
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan-lee, Mark Andrew
    Born in November 1945
    Individual (29 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-02-02
    OF - Director → CIF 0
  • 13
    Reid, Norman Haydn
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Burns, Herbert Michael
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-05-30
    OF - Director → CIF 0
  • 15
    Richardson, Ross Frederick
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    2008-04-01 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 17
    Rowe, Alan Macdonald
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 18
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Banham, Stephen Howard
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1993-02-05 ~ 1993-09-23
    OF - Director → CIF 0
  • 20
    Edgington, James Figg
    Born in September 1936
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 21
    Greenwood, Nicholas John
    Born in February 1947
    Individual (15 offsprings)
    Officer
    1995-02-14 ~ 1998-03-04
    OF - Director → CIF 0
  • 22
    Beiles, Herbert Noel
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-09-01
    OF - Director → CIF 0
  • 23
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 24
    Schwibs, Nadin
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 25
    Geiringer, Bruno Marcel David
    Individual (30 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 26
    Fane, David Anthony Thomas, Earl Of Westmorland Lord Burghersh
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 27
    Johnson, Brian Arthur
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1995-05-30
    OF - Director → CIF 0
  • 28
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2018-07-27 ~ 2019-03-28
    OF - Director → CIF 0
  • 29
    Kidner, John Michael
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 30
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 31
    Withey, Andrew John
    Born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-01-18
    OF - Director → CIF 0
  • 32
    Ladva, Pravina
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 33
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21 02970583 11597179... (more)
    ADMIN RE UK LIMITED - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    50/60, Mythenqua 1, Zurich, Switzerland
    Active Corporate (82 parents, 14 offsprings)
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 34
    50/60, Mythenquai, Zurich, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2018-07-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED

Period: 2018-07-19 ~ 2021-10-19
Company number: 01752383
Registered names
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - Dissolved
DEEDJEAN LIMITED - 1984-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
    Info
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL SERVICES LIMITED - 2018-07-19
    DEEDJEAN LIMITED - 2018-07-19
    Registered number 01752383
    30 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 status of the company number is Dissolved.
    CIF 0
  • SWISS RE LIFE CAPITAL REGIONS HOLDING LTD
    S
    Registered number 01752383
    30, St. Mary Axe, London, England, EC3A 8EP
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPTIQ HOLDINGS LIMITED
    - now 09051056
    ADMIN RE UK FINANCE LIMITED - 2016-09-16
    30 St. Mary Axe, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2020-11-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.