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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
    Geiringer, Bruno Marcel David
    Individual (28 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 2
    Vaughan-lee, Mark Andrew
    Director born in November 1945
    Individual (18 offsprings)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 3
    Schwibs, Nadin
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Edgington, James Figg
    Executive Director Administrat born in September 1936
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 5
    Burns, Herbert Michael
    Chairman Of Insurance Company born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 6
    Richardson, Ross Frederick
    Director born in February 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Banham, Stephen Howard
    Operations Director born in October 1941
    Individual (4 offsprings)
    Officer
    1993-02-05 ~ 1993-09-23
    OF - Director → CIF 0
  • 8
    Rowe, Alan Macdonald
    Senior Vice President & Chief born in March 1956
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 9
    Hefer, Andre Viljoen
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 10
    Kirk, Alexander James
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Osborne, Gregory David
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 12
    Mehta, Christopher Malcolm
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (24 offsprings)
    Officer
    1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Patrick, Ian William James
    Company Director born in May 1967
    Individual (158 offsprings)
    Officer
    2018-07-27 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Beiles, Herbert Noel
    Managing Director born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 17
    Berryman, Malcolm Leonard
    Managing Director born in November 1954
    Individual (27 offsprings)
    Officer
    1993-02-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Fane, David Anthony Thomas, Earl Of Westmorland Lord Burghersh
    Peer Of The Realm born in March 1924
    Individual (1 offspring)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 19
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Descombes, Julien
    Chief Underwriting Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Ladva, Pravina
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Woodcock, Michael Charles
    London born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 23
    Greenwood, Nicholas John
    General Manager born in February 1947
    Individual (12 offsprings)
    Officer
    1995-02-14 ~ 1998-03-04
    OF - Director → CIF 0
  • 24
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (70 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 25
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    1995-02-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Burton, Geoffrey Michael
    Executive Investment born in March 1948
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1997-06-03
    OF - Director → CIF 0
  • 27
    Shakespeare, Paul
    Individual (60 offsprings)
    Officer
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
    2008-04-01 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 28
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (30 offsprings)
    Officer
    1995-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Withey, Andrew John
    Director Of Investment born in August 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 30
    Johnson, Brian Arthur
    President & Chief Executive Of born in March 1944
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1995-05-30
    OF - Director → CIF 0
  • 31
    Scott, Brian
    Information Systems Manager born in April 1955
    Individual (11 offsprings)
    Officer
    1995-02-14 ~ 1995-06-01
    OF - Director → CIF 0
    ~ 1995-06-01
    OF - Director → CIF 0
  • 32
    Kidner, John Michael
    Sales Director born in December 1938
    Individual (6 offsprings)
    Officer
    1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 33
    SWISS RE LIFE CAPITAL REINSURANCE LIMITED
    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 (79 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    50/60, Mythenquai, Zurich, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2018-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 company status 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.