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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 40
  • 1
    Excell, Justin Garth
    Asset Management born in June 1965
    Individual (10 offsprings)
    Officer
    2020-05-19 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Wright, Shelley Louise, Ms.
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2008-11-18 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Hanimann, Regula, Ms.
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    De Fluiter, Ruurd
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2006-06-12 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2009-02-13 ~ 2009-11-23
    OF - Director → CIF 0
  • 10
    Arquint, Nina Valeska
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Jason Marc David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Madzinga, Tavaziva
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    O'neill, Francis James
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Ludlow, Michael William, Mr.
    Head Of Group Tax born in October 1973
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Parker, Martyn Ronald
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2002-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Parton, Nicola Jane
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ 2019-03-06
    OF - Director → CIF 0
  • 17
    Couttie, Stephen
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2001-11-21 ~ 2002-11-22
    OF - Director → CIF 0
  • 18
    Hallam, Mark Robert
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 19
    Colebatch, Phillip Maxwell
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2002-11-22 ~ 2005-10-01
    OF - Director → CIF 0
  • 20
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    2001-03-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 21
    Jukes, Simon
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 22
    Miller, Andrew James
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2024-03-19 ~ 2026-04-30
    OF - Director → CIF 0
  • 23
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 24
    Fitzpatrick, Giles Edwin Thomas
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 25
    Higginbotham, Russell Mark
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 26
    Griffiths, Jane
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 27
    Beer, Caroline
    Born in April 1974
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 28
    Campbell, Gerard Malcolm
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 29
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2006-02-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 30
    Wickli, Walter Jakob
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Lotz, Philip Alfred
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2002-11-22
    OF - Director → CIF 0
  • 32
    Haycock, Ian William
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Bardsley, Joanna Ruth
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2002-11-22
    OF - Director → CIF 0
  • 34
    Learmonth, Christopher James
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2001-03-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 35
    Coomber, John Richard
    Born in March 1949
    Individual (25 offsprings)
    Officer
    2002-11-22 ~ 2003-09-11
    OF - Director → CIF 0
  • 36
    Fitzpatrick, John Henry
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2003-09-11 ~ 2005-10-01
    OF - Director → CIF 0
  • 37
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 39
    50/60, Mythenquai, Zurich 8022, 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
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS RE SERVICES LIMITED

Period: 2001-03-07 ~ now
Company number: 04174890
Registered name
SWISS RE SERVICES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SWISS RE SERVICES LIMITED
    Info
    Registered number 04174890
    30 St Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • SWISS RE SERVICES LIMITED
    S
    Registered number 04174890
    30, St Mary Axe, London, England, EC3A 8EP
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWISS RE GB PENSION TRUSTEE LIMITED
    - now 03367439
    MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
    30 St Mary Axe, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.