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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 31
  • 1
    Gentile, Giovanni
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Enkelmann, Dieter
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2003-05-02
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-05-20 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-05-20 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 5
    Bullock, Ian Peter
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Philip Edward
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2005-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Bell, Daniel James
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, George
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Andrews, Sean
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2010-08-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Purcell, Kevin Joseph
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2016-02-04 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Hjorring, Stephen Paul
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ 2022-03-14
    OF - Director → CIF 0
  • 12
    Halter, Adrian Joseph
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Wilkinson, Alan
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2002-08-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Turi, Cosimo
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ 2026-05-21
    OF - Director → CIF 0
  • 15
    Miller, Andrew James
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Danby, Lewis John Christopher
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 17
    Fogg, Nicholas James
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2016-02-04
    OF - Director → CIF 0
  • 18
    Dunn, Anthony Martin
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2010-04-08 ~ 2010-08-27
    OF - Director → CIF 0
  • 19
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2002-08-06 ~ 2010-11-24
    OF - Director → CIF 0
  • 20
    Lambert, Damon Mark
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Banks, Richard Kirkwood
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2002-08-06 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Salvi, Irene, Dr
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2004-06-10
    OF - Director → CIF 0
  • 23
    Kapur, Rishi
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 24
    Price, Drew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 25
    Morris Jones, Nigel
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2003-03-11 ~ 2005-08-11
    OF - Director → CIF 0
  • 26
    Godfrey, David Warren
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2002-09-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2020-02-25 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-09-24 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 29
    50/60, Mythenquai, Zurich, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-05-20 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 31
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISS RE FINANCE (UK) PLC

Period: 2020-02-25 ~ now
Company number: 04442605
Registered names
SWISS RE FINANCE (UK) PLC - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SWISS RE FINANCE (UK) PLC
    Info
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2020-02-25
    Registered number 04442605
    30 St. Mary Axe, London EC3A 8EP
    PUBLIC LIMITED COMPANY incorporated on 2002-05-20 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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.