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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 36
  • 1
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Manley, Thomas William James
    Born in July 1930
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Chatha, Davinder Singh
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Nollet, Jerome Patrick
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Gutarra, Al Magnus
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-12-05 ~ 2026-06-12
    OF - Director → CIF 0
  • 7
    Hjorring, Stephen Paul
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2012-03-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 8
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1997-05-02 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Byrne, Sean Martin
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Ma, Jennifer Yuen Kar
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Swallow, Mark Francis
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Pinington, Adrian Anthony
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2001-04-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Hardman, Steven
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2004-05-03 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    Casey, Stephen John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 15
    White, Allen Desmond
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2016-03-30
    OF - Director → CIF 0
  • 16
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1999-04-22 ~ 2007-05-02
    OF - Director → CIF 0
  • 17
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    2000-05-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Mcadam, Stuart
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 20
    Melsom, Michael John
    Senior Finance Insurance Executive born in August 1972
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 21
    Moore, Sally Patricia
    Head Procurement Strategy Initiatives born in July 1969
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Harrison, Daniel Christopher
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 23
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2007-05-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Eastman, Lynette Claire
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2003-03-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 25
    Sansom, Roger James
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1997-05-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Kennedy, Aisling
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2018-01-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 27
    Selby, Keith
    Born in November 1946
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 28
    Coppins, Raymond Roy
    Born in April 1948
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 29
    Kinsella, Clare
    Born in March 1973
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2010-06-17
    OF - Director → CIF 0
    2010-06-17 ~ 2012-03-26
    OF - Director → CIF 0
  • 30
    Richart, Kenneth Charles
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-04-23
    OF - Director → CIF 0
    2006-02-20 ~ 2022-11-22
    OF - Director → CIF 0
  • 31
    Loxton, Keith George
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2005-11-09 ~ 2010-06-16
    OF - Director → CIF 0
  • 32
    Budgen Bashir-ali, Mashaer
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 33
    Power, David Leonard
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1998-12-01
    OF - Director → CIF 0
  • 34
    Mills, Brian
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 35
    Palmer, Christopher Simon
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 36
    SWISS RE SERVICES LIMITED
    04174890
    30, St Mary Axe, London, England
    Active Corporate (40 parents, 1 offspring)
    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 GB PENSION TRUSTEE LIMITED

Period: 1999-05-25 ~ now
Company number: 03367439
Registered names
SWISS RE GB PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWISS RE GB PENSION TRUSTEE LIMITED
    Info
    MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
    Registered number 03367439
    30 St Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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.