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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
    Madzinga, Tavaziva
    Ceo born in April 1978
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2009-02-13 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Excell, Justin Garth
    Asset Management born in June 1965
    Individual (10 offsprings)
    Officer
    2020-05-19 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Bardsley, Joanna Ruth
    Head Of Human Resources born in August 1968
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Jukes, Simon
    Finance Director born in July 1975
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Fitzpatrick, Giles Edwin Thomas
    Company Director born in November 1961
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Ratcliffe, Robert Mark
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 10
    Higginbotham, Russell Mark
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Couttie, Stephen
    Finance Director born in September 1957
    Individual (19 offsprings)
    Officer
    2001-11-21 ~ 2002-11-22
    OF - Director → CIF 0
  • 12
    Arquint, Nina Valeska
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Wickli, Walter Jakob
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Colebatch, Phillip Maxwell
    Investment Banker born in December 1944
    Individual (19 offsprings)
    Officer
    2002-11-22 ~ 2005-10-01
    OF - Director → CIF 0
  • 15
    Parker, Martyn Ronald
    Chief Executive Officer born in November 1957
    Individual (10 offsprings)
    Officer
    2002-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    O'neill, Francis James
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    2001-03-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Titchener, Alan John
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 19
    Campbell, Gerard Malcolm
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 20
    De Fluiter, Ruurd
    Reinsurance Executive born in August 1948
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Griffiths, Jane
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 22
    Lyons, Michael Patrick
    Company Director born in March 1963
    Individual (19 offsprings)
    Officer
    2008-11-18 ~ 2014-06-04
    OF - Director → CIF 0
  • 23
    Learmonth, Christopher James
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Hanimann, Regula, Ms.
    Head Of Human Resources born in September 1965
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2022-11-16
    OF - Director → CIF 0
  • 25
    Coomber, John Richard
    Director born in February 1949
    Individual (22 offsprings)
    Officer
    2002-11-22 ~ 2003-09-11
    OF - Director → CIF 0
  • 26
    Miller, Andrew James
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 27
    Parton, Nicola Jane
    Executive Claims Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2011-11-02 ~ 2019-03-06
    OF - Director → CIF 0
  • 28
    Lotz, Philip Alfred
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2002-11-22
    OF - Director → CIF 0
  • 29
    Beer, Caroline
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 30
    Lewis, Sarah
    Individual (47 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 31
    Haycock, Ian William
    Chief Operating Officer Asset Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual (13 offsprings)
    Officer
    2003-09-11 ~ 2005-10-01
    OF - Director → CIF 0
  • 33
    Richards, Jason Marc David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Gandy, Jennifer
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 35
    Wright, Shelley Louise, Ms.
    Head Of Regional Business For Insurance Company born in May 1971
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2022-11-16
    OF - Director → CIF 0
  • 36
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (55 offsprings)
    Officer
    2006-06-12 ~ 2008-11-17
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 38
    50/60, Mythenquai, Zurich 8022, 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
    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
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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.