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
Active
8
- 1
Buck, Jennifer Katherine
Born in October 1969Individual (3 offsprings)Officer
2024-10-14 ~ nowOF - Director → CIF 0 - 2
Erikson, Per
Born in February 1970Individual (1 offspring)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 3
Munn, Timothy John
Born in May 1976Individual (9 offsprings)Officer 2020-04-20 ~ nowOF - Director → CIF 0 - 4
Cridland, Timothy John
Born in May 1982Individual (4 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 5
Spence, Irene Frances
Born in April 1983Individual (2 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 6
Zimmermann, Juerg Reto
Born in May 1971Individual (1 offspring)Officer 2025-04-25 ~ nowOF - Director → CIF 0 - 7
King, Giles Edward Ayliffe
Born in November 1966Individual (4 offsprings)Officer 2020-04-20 ~ nowOF - Director → CIF 0 - 8
General-guisan-quai 40, P.o. Box 8022, Zurich, SwitzerlandCorporate (16 offsprings)Person with significant control 2016-11-01 ~ 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
Ceased
16
- 1
Brogden, Guy Lister
Chartered Surveyor born in April 1958Individual (11 offsprings)Officer 2003-07-30 ~ 2015-03-25OF - Director → CIF 0Brogden, Guy Lister
Chartered SurveyorIndividual (11 offsprings)Officer 2003-07-30 ~ 2014-03-31OF - Secretary → CIF 0 - 2
Hill, William Anthony
Company Director born in May 1960Individual (9 offsprings)Officer 2014-03-03 ~ 2020-12-31OF - Director → CIF 0 - 3
Thornton, James Anthony
Property Fund Manager born in July 1959Individual (10 offsprings)Officer 2003-07-30 ~ 2024-04-30OF - Director → CIF 0Mr James Anthony Thornton
Born in July 1959Individual (10 offsprings)Person with significant control 2016-04-06 ~ 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 - 4
Pumphrey, Edward Jonathan Lawrence
Chartered Surveyor born in December 1963Individual (5 offsprings)Officer 2013-11-01 ~ 2017-02-03OF - Director → CIF 0 - 5
Hughes, Selina Josephine
IndividualOfficer 2015-11-10 ~ 2016-11-10OF - Secretary → CIF 0 - 6
Langlay-smith, Graham Michael
Chief Operating Officer born in February 1960Individual (1 offspring)Officer 2016-02-01 ~ 2023-03-31OF - Director → CIF 0 - 7
Maechler, Stefan
Director born in May 1960IndividualOfficer 2016-11-21 ~ 2025-04-10OF - Director → CIF 0 - 8
Larkin, David James Watson
Chartered Surveyor born in September 1948Individual (2 offsprings)Officer 2008-10-15 ~ 2011-07-28OF - Director → CIF 0 - 9
Lloyd, James Selwyn
Director born in September 1963Individual (6 offsprings)Officer 2012-11-01 ~ 2017-02-03OF - Director → CIF 0 - 10
Musgrave, Stephen Howard Rhodes
Chairman born in April 1953Individual (3 offsprings)Officer 2011-07-28 ~ 2018-12-31OF - Director → CIF 0 - 11
Palmer, Robert John Hudson
Fund Manager born in December 1960Individual (1 offspring)Officer 2010-06-28 ~ 2020-04-09OF - Director → CIF 0Mr Robert John Hudson Palmer
Born in December 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 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 - 12
Inglin, Hermann Josef
Director born in December 1959IndividualOfficer 2016-11-21 ~ 2024-04-22OF - Director → CIF 0 - 13
Roantree, Gillian Anne
IndividualOfficer 2014-03-31 ~ 2015-11-10OF - Secretary → CIF 0 - 1412 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-07-25 ~ 2003-07-30PE - Nominee Secretary → CIF 0
- 1540, General-guisan-quai, Zurich, SwitzerlandCorporatePerson with significant control2016-11-01 ~ 2016-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1612 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-07-25 ~ 2003-07-30PE - Nominee Director → CIF 0
Company in focus
SWISS LIFE ASSET MANAGERS UK LIMITED
Previous name
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 4 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 04846209CIF 12, Cavendish Square, London, United Kingdom, W1G 0PUSWISS LIFE ASSET MANAGERS UK LIMITED
SRegistered number 04846209CIF 2 CIF 355, Wells Street, London, England, W1T 3PT
Offspring entities and appointments
Active
10
- 1LAWGRA (NO.1456) LIMITED - 2008-04-0355 Wells Street, London, EnglandActive Corporate (2 parents)Equity (Company account)151 GBP2024-12-31Officer 2015-10-01 ~ nowCIF 8 - Secretary → ME
- 255 Wells Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer 2015-10-14 ~ nowCIF 9 - Secretary → ME
- 34 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control → OEOfficer 2012-07-16 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 42nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, KentLiquidation Corporate (13 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Has significant influence or control → OEOfficer 2016-03-23 ~ nowCIF 1 - LLP Designated Member → ME
- 555 Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-27 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-10-06 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-10-06 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 755 Wells Street, London, EnglandActive Corporate (3 parents)Officer 2017-08-18 ~ nowCIF 6 - LLP Designated Member → ME
- 8
MC SELF STORAGE LIMITED
- nowMAYFAIR CAPITAL SELF STORAGE LIMITED - 2023-04-2855 Wells Street, London, EnglandActive Corporate (5 parents)Person with significant control 2022-11-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 955 Wells Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OEOfficer 2015-10-14 ~ nowCIF 3 - Secretary → ME
- 10MREF IV SALFORD OPERATIONS LIMITED - 2022-04-0130 Warwick Street, London, EnglandActive Corporate (6 parents)Officer 2023-05-02 ~ nowCIF 2 - Secretary → ME
Ceased
2
- 1Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (2 parents)Equity (Company account)28,214 GBP2024-12-31Officer 2015-10-14 ~ 2017-10-06CIF 5 - Secretary → ME
- 2St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Current Assets (Company account)44,828 GBP2019-01-31Officer 2011-07-21 ~ 2019-11-13CIF 11 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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