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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 25
  • 1
    Campbell, Glen
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-07-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Hallam, Mark Robert
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Allingham, David Spencer
    Born in February 1946
    Individual (12 offsprings)
    Officer
    1994-11-16 ~ 1995-04-01
    OF - Director → CIF 0
    Allingham, David Spencer
    Individual (12 offsprings)
    Officer
    1994-11-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 4
    Hayward, Duncan Leigh
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2006-06-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Lake, Susan Kathleen
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Ludlow, Michael William, Mr.
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Kann, Achim, Doctor
    Born in May 1937
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Halse, Patricia
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 9
    Brown, Eamon Stanley
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2002-07-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (4 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Demartin, Paolo
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2006-06-12
    OF - Director → CIF 0
  • 13
    Poole, Tracey Anne
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 14
    Lewis, Sarah
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2006-10-16 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Sloan, Philippe Michel
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Richards, Jason Marc David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 19
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    1994-11-16 ~ 2002-06-30
    OF - Director → CIF 0
    2004-09-29 ~ 2009-02-13
    OF - Director → CIF 0
    Carroll, Timothy Joseph
    Individual (61 offsprings)
    Officer
    1996-04-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2003-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 21
    Jukes, Simon
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 22
    Mayr, Karl Josef, Doctor
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1994-11-29 ~ 2003-07-22
    OF - Director → CIF 0
  • 23
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1994-10-28 ~ 1994-11-16
    OF - Nominee Director → CIF 0
  • 25
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1994-10-28 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS RE FRANKONA LM LIMITED

Period: 2006-09-29 ~ 2026-02-19
Company number: 02984326
Registered names
SWISS RE FRANKONA LM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-02-19
IBIS 271 LIMITED - 1994-11-24 04310590... (more)
Standard Industrial Classification
99999 - Dormant Company
65202 - Non-life Reinsurance

  • SWISS RE FRANKONA LM LIMITED
    Info
    GE FRANKONA CAPITAL LIMITED - 2006-09-29
    ERC FRANKONA CAPITAL LIMITED - 2006-09-29
    FRANKONA CAPITAL LIMITED - 2006-09-29
    IBIS 271 LIMITED - 2006-09-29
    Registered number 02984326
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 and dissolved on 2026-02-19 (31 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.