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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Hill, William Anthony
Company Director born in May 1960Individual (33 offsprings)Officer2014-03-03 ~ 2020-12-31OF - Director → CIF 0 - 2
Roantree, Gillian Anne
Individual (5 offsprings)Officer2014-03-31 ~ 2015-11-10OF - Secretary → CIF 0 - 3
Musgrave, Stephen Howard Rhodes
Chairman born in April 1953Individual (122 offsprings)Officer2011-07-28 ~ 2018-12-31OF - Director → CIF 0 - 4
Thornton, James Anthony
Property Fund Manager born in July 1959Individual (18 offsprings)Officer2003-07-30 ~ 2024-04-30OF - Director → CIF 0Mr James Anthony Thornton
Born in July 1959Individual (18 offsprings)Person with significant control2016-04-06 ~ 2016-11-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Palmer, Robert John Hudson
Fund Manager born in December 1960Individual (35 offsprings)Officer2010-06-28 ~ 2020-04-09OF - Director → CIF 0Mr Robert John Hudson Palmer
Born in December 1960Individual (35 offsprings)Person with significant control2016-04-06 ~ 2016-11-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Maechler, Stefan
Director born in May 1960Individual (1 offspring)Officer2016-11-21 ~ 2025-04-10OF - Director → CIF 0 - 7
Lloyd, James Selwyn
Director born in September 1963Individual (14 offsprings)Officer2012-11-01 ~ 2017-02-03OF - Director → CIF 0 - 8
Erikson, Per
Born in February 1970Individual (1 offspring)Officer2024-04-22 ~ nowOF - Director → CIF 0 - 9
Inglin, Hermann Josef
Director born in December 1959Individual (1 offspring)Officer2016-11-21 ~ 2024-04-22OF - Director → CIF 0 - 10
Munn, Timothy John
Born in May 1976Individual (17 offsprings)Officer2020-04-20 ~ nowOF - Director → CIF 0 - 11
Illitsch, Eduardo
Born in October 1978Individual (2 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 12
King, Giles Edward Ayliffe
Born in November 1966Individual (16 offsprings)Officer2020-04-20 ~ 2025-12-31OF - Director → CIF 0 - 13
Buck, Jennifer Katherine
Born in October 1969Individual (15 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0 - 14
Larkin, David James Watson
Chartered Surveyor born in September 1948Individual (19 offsprings)Officer2008-10-15 ~ 2011-07-28OF - Director → CIF 0 - 15
Cridland, Timothy John
Born in May 1982Individual (4 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 16
Pumphrey, Edward Jonathan Lawrence
Chartered Surveyor born in December 1963Individual (9 offsprings)Officer2013-11-01 ~ 2017-02-03OF - Director → CIF 0 - 17
Spence, Irene Frances
Born in April 1983Individual (3 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 18
Zimmermann, Juerg Reto
Born in May 1971Individual (1 offspring)Officer2025-04-25 ~ nowOF - Director → CIF 0 - 19
Langlay-smith, Graham Michael
Chief Operating Officer born in February 1960Individual (10 offsprings)Officer2016-02-01 ~ 2023-03-31OF - Director → CIF 0 - 20
Brogden, Guy Lister
Chartered Surveyor born in April 1958Individual (18 offsprings)Officer2003-07-30 ~ 2015-03-25OF - Director → CIF 0Brogden, Guy Lister
Chartered SurveyorIndividual (18 offsprings)Officer2003-07-30 ~ 2014-03-31OF - Secretary → CIF 0 - 21
Hughes, Selina Josephine
Individual (1 offspring)Officer2015-11-10 ~ 2016-11-10OF - Secretary → CIF 0 - 22General-guisan-quai 40, P.o. Box 8022, Zurich, SwitzerlandCorporate (17 offsprings)Person with significant control2016-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 2340, General-guisan-quai, Zurich, SwitzerlandCorporate (1 offspring)Person with significant control2016-11-01 ~ 2016-11-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 24
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer2003-07-25 ~ 2003-07-30OF - Nominee Secretary → CIF 0 - 25
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13259 offsprings)Officer2003-07-25 ~ 2003-07-30OF - Nominee Director → CIF 0
Company in focus
SWISS LIFE ASSET MANAGERS UK LIMITED
Period: 2023-05-02 ~ now
Company number: 04846209
Registered names
SWISS LIFE ASSET MANAGERS UK LIMITED - now
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
SWISS LIFE ASSET MANAGERS UK LIMITED
InfoMAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02Registered number 0484620955 Wells Street, London W1T 3PTPRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0SWISS LIFE ASSET MANAGERS UK LIMITED
SRegistered number 048462092, Cavendish Square, London, United Kingdom, W1G 0PUCIF 1SWISS LIFE ASSET MANAGERS UK LIMITED
SRegistered number 0484620955, Wells Street, London, England, W1T 3PTCIF 2 CIF 3
Offspring entities and appointments
12
- 1
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Officer2015-10-14 ~ 2017-10-06CIF 6 - Secretary → ME - 2LAWGRA (NO.1456) LIMITED - 2008-04-0355 Wells Street, London, EnglandActive Corporate (9 parents)Officer2015-10-01 ~ nowCIF 9 - Secretary → ME
- 3
BEAUBRIDGE WISETON ROAD LLP
OC366574St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (20 parents)Officer2011-07-21 ~ 2019-11-13CIF 11 - LLP Member → ME - 4
MAYFAIR CAPITAL PARTNERS LIMITED
0433000755 Wells Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2015-10-14 ~ nowCIF 3 - Secretary → ME - 5
MAYFAIR CAPITAL RESIDENTIAL 1 LLP
OC3769524 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control → OEOfficer2012-07-16 ~ dissolvedCIF 5 - LLP Designated Member → ME - 6
MAYFAIR CAPITAL RESIDENTIAL 2 LLP
OC4074402nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, KentLiquidation Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Has significant influence or control → OEOfficer2016-03-23 ~ nowCIF 1 - LLP Designated Member → ME - 7
MAYFAIR CAPITAL TAG GENERAL PARTNER LLP
OC43396655 Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedCIF 10 - LLP Designated Member → ME - 8
MAYFAIR CAPITAL TGF (SCOTS) GP LLP
SO30619250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-06 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-06 ~ dissolvedCIF 8 - LLP Designated Member → ME - 9
MAYFAIR CAPITAL TGF GENERAL PARTNER LLP
OC41867355 Wells Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-08-18 ~ nowCIF 7 - LLP Designated Member → ME - 10
MAYFAIR CAPITAL SELF STORAGE LIMITED
- 2023-04-28 1447421055 Wells Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-11-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 11
MCIM CORPORATE TRUSTEES LIMITED
0816363855 Wells Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OEOfficer2015-10-14 ~ nowCIF 4 - Secretary → ME - 12MREF IV SALFORD OPERATIONS LIMITED - 2022-04-0130 Warwick Street, London, EnglandActive Corporate (14 parents)Officer2023-05-02 ~ nowCIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.