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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 39
  • 1
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2005-10-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1997-04-28 ~ 1997-09-16
    OF - Director → CIF 0
  • 3
    Kellenberger, Rudolf
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2007-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Bridgewater, Allan
    Born in August 1936
    Individual (32 offsprings)
    Officer
    1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Howe, Robert William Albert
    Born in March 1949
    Individual (29 offsprings)
    Officer
    2007-01-16 ~ 2008-02-04
    OF - Director → CIF 0
  • 7
    Whatley, Sheree Denise
    Individual (11 offsprings)
    Officer
    1997-09-16 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 8
    Roberts, Thomas
    Born in June 1930
    Individual (15 offsprings)
    Officer
    1997-09-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 9
    Mcadam, Stuart
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1998-03-23
    OF - Director → CIF 0
  • 10
    Aigrain, Jacques Alfred Gilbert
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2001-08-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Higginbotham, Russell Mark
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Godbehere, Ann Frances
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Campbell, Colin Murray, Sir
    Born in December 1944
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Parker, Martyn Ronald
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2001-05-03 ~ 2005-10-01
    OF - Director → CIF 0
    2006-01-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 15
    Bell, Catherine Elisabeth Dorcas, Dr
    Born in April 1951
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    2000-05-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Titchener, Alan John
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2009-12-03 ~ 2011-03-10
    OF - Director → CIF 0
    Titchener, Alan John
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 18
    Dubois, Jacques Ernest
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2005-04-28
    OF - Director → CIF 0
  • 19
    Swallow, Mark Francis
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2007-06-28 ~ 2013-04-03
    OF - Director → CIF 0
  • 20
    Prevost, Brian Trevor George
    Born in May 1932
    Individual (10 offsprings)
    Officer
    1997-09-16 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Hudson, Richard Owen
    Born in July 1952
    Individual (53 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Coomber, John Richard
    Born in February 1949
    Individual (22 offsprings)
    Officer
    1997-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Bishop, Ronald Kenneth
    Born in July 1926
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 24
    Lies, Michel Marie
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2006-04-26
    OF - Director → CIF 0
  • 25
    Sansom, Roger James
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 26
    Flaxman, Hannah Jane
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2011-03-13 ~ 2014-11-19
    OF - Director → CIF 0
  • 27
    Kielholz, Walter
    Born in February 1951
    Individual (10 offsprings)
    Officer
    1997-09-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (43 offsprings)
    Officer
    2000-08-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Lewis, Sarah
    Individual (47 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 30
    Fitzpatrick, John Henry
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 31
    Coffer, Emma Louise
    Born in July 1973
    Individual (1 offspring)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 32
    Albers, Martin
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 34
    Yates, Jonathan James
    Born in May 1961
    Individual (70 offsprings)
    Officer
    2007-04-27 ~ 2008-02-04
    OF - Director → CIF 0
  • 35
    Dalton, William Robert Patrick
    Born in December 1943
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (55 offsprings)
    Officer
    2006-07-03 ~ 2009-01-13
    OF - Director → CIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1997-06-10 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 38
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-04-28 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS RE LIFE & HEALTH LIMITED

Period: 1998-01-01 ~ now
Company number: 03360983 SC006637
Registered names
SWISS RE LIFE & HEALTH LIMITED - now SC006637
PRECIS (1533) LIMITED - 1997-09-19 03885548... (more)
Standard Industrial Classification
65201 - Life Reinsurance
99999 - Dormant Company

  • SWISS RE LIFE & HEALTH LIMITED
    Info
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1998-01-01
    Registered number 03360983
    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 1997-04-28 (28 years 11 months). The status of the company number 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.