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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
    Mcdonnell, Patrick Francis
    Accountant born in December 1965
    Individual (66 offsprings)
    Officer
    2004-12-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Schneebeli, Ernst
    Co-President born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
    Schneebeli, Ernst
    Executive Board Member born in November 1945
    Individual (2 offsprings)
    2000-03-17 ~ 2001-07-03
    OF - Director → CIF 0
  • 3
    Hills, Jeremy Coleridge
    Finance Director born in July 1942
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Hills, Jeremy Coleridge
    Individual (11 offsprings)
    Officer
    ~ 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
  • 4
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-09-06 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Matthews, Fiona
    Company Director born in March 1965
    Individual (24 offsprings)
    Officer
    2005-06-02 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Trill, Graham
    It Director born in February 1961
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Mcintosh, Thomas
    Director Of Investment born in May 1951
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 8
    Scheiwiller, Adolf
    Co-President born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Ide, Christopher George
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    Staffurth, Jeremy Alan Forbes
    Appointed Actuary born in June 1961
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    Staffurth, Jeremy Alan Forbes
    Actuary born in June 1961
    Individual (7 offsprings)
    2004-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2005-06-02 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Casal, Paulina
    Vice President born in December 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Reuben, Victoria Anne
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual (47 offsprings)
    Officer
    2005-06-02 ~ 2006-03-09
    OF - Director → CIF 0
  • 16
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2005-06-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Donatsch, Andreas
    Cfo Of Swiss Life Switzerland born in November 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 18
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2005-04-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (309 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 24
    Thalmann, Daniel Erwin
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2005-06-02 ~ 2006-03-09
    OF - Director → CIF 0
  • 26
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-09-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 27
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 28
    Clark, Graham Andrew
    Director Of Employee Benefits born in February 1960
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 30
    Strickler, Hans Rudolf
    Head Europe Divison born in November 1947
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 31
    Willmott, Allan
    Individual (27 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 32
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (70 offsprings)
    Officer
    2005-04-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 33
    Morax, Dominique Paul Henri
    Co President born in October 1948
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 34
    Morris, Barry Keith
    Individual (12 offsprings)
    Officer
    1997-12-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 35
    Kneeshaw, David Quinnell
    Director Of Personal Finance born in March 1957
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 36
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2005-04-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 37
    Muhlebach, Karl, Dr
    Deputy Co-President born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 39
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 40
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (78 offsprings)
    Officer
    2005-04-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 41
    Schmid, Margrit
    Senior Vice President born in August 1961
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Hurd, Brian Willian
    Life Assurance born in August 1962
    Individual (20 offsprings)
    Officer
    2002-01-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 43
    Burnett, Steven Robert
    Actuary born in May 1956
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 44
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-05-06 ~ 2007-12-31
    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 (33 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 47
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 5 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
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 (35 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.