logo
explain how to read the page

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 24
  • 1
    Sloan, Philippe Michel
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2003-09-29 ~ 2005-01-11
    OF - Director → CIF 0
  • 2
    Lake, Susan Kathleen
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Hayward, Duncan Leigh
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-06-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Hallam, Mark Robert
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (55 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 (55 offsprings)
    Officer
    1996-04-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Allingham, David Spencer
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1994-11-16 ~ 1995-04-01
    OF - Director → CIF 0
    Allingham, David Spencer
    Individual (11 offsprings)
    Officer
    1994-11-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 7
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Titchener, Alan John
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 9
    Lyons, Michael Patrick
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2006-10-16 ~ 2014-06-03
    OF - Director → CIF 0
  • 10
    Richards, Jason Marc David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    O'donnell, Ciaran
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2003-09-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Brown, Eamon Stanley
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2002-07-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Campbell, Glen
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Demartin, Paolo
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    Kann, Achim, Doctor
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Ludlow, Michael William, Mr.
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    Jukes, Simon
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Poole, Tracey Anne
    Individual (7 offsprings)
    Officer
    2001-04-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 20
    Halse, Patricia
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 21
    Mayr, Karl Josef, Doctor
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ 2003-07-22
    OF - Director → CIF 0
  • 22
    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, 295 offsprings)
    Officer
    1994-10-28 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
  • 23
    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, 395 offsprings)
    Officer
    1994-10-28 ~ 1994-11-16
    OF - Nominee Director → CIF 0
  • 24
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWISS RE FRANKONA LM LIMITED

Period: 2006-09-29 ~ now
Company number: 02984326
Registered names
SWISS RE FRANKONA LM LIMITED - now
IBIS 271 LIMITED - 1994-11-24
Standard Industrial Classification
65202 - Non-life Reinsurance
99999 - Dormant Company

  • 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 (31 years 4 months). The company status is Liquidation.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.