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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 47
  • 1
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2005-06-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Kneeshaw, David Quinnell
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 3
    Morax, Dominique Paul Henri
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Morris, Barry Keith
    Individual (13 offsprings)
    Officer
    1997-12-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 7
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Thalmann, Daniel Erwin
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Graham Andrew
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2003-12-03
    OF - Director → CIF 0
  • 12
    Staffurth, Jeremy Alan Forbes
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    2004-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-04-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Donatsch, Andreas
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 15
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Mcintosh, Thomas
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 17
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Willmott, Allan
    Individual (29 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 19
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2005-04-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Muhlebach, Karl, Dr
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 23
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 24
    Scheiwiller, Adolf
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-01-01
    OF - Director → CIF 0
  • 25
    Strickler, Hans Rudolf
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Schneebeli, Ernst
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-11-01
    OF - Director → CIF 0
    2000-03-17 ~ 2001-07-03
    OF - Director → CIF 0
  • 27
    Hills, Jeremy Coleridge
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Hills, Jeremy Coleridge
    Individual (12 offsprings)
    Officer
    (before 1992-08-10) ~ 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
  • 28
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2004-12-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 29
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2006-09-18
    OF - Director → CIF 0
  • 30
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2005-05-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 32
    Casal, Paulina
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Burnett, Steven Robert
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-06-02 ~ 2006-03-09
    OF - Director → CIF 0
  • 35
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 36
    Schmid, Margrit
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2005-06-02 ~ 2005-09-06
    OF - Director → CIF 0
  • 38
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 39
    Trill, Graham
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 40
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2002-01-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 41
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2005-06-02 ~ 2010-06-15
    OF - Director → CIF 0
  • 42
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2005-04-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 43
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    (before 1992-08-10) ~ 2000-01-31
    OF - Director → CIF 0
  • 44
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2005-06-02 ~ 2006-03-09
    OF - Director → CIF 0
  • 45
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 47
    DRYHILL LTD
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2001-03-20 ~ 2004-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SL LIVERPOOL LIMITED

Period: 2019-10-29 ~ now
Company number: 02529609
Registered names
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
Standard Industrial Classification
74990 - Non-trading Company

  • SL LIVERPOOL LIMITED
    Info
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2019-10-29
    SWISS PIONEER LIFE PLC - 2019-10-29
    Registered number 02529609
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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