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
    Spence, Irene Frances
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Munn, Timothy John
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Erikson, Per
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Cridland, Timothy John
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    King, Giles Edward Ayliffe
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Buck, Jennifer Katherine
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Zimmermann, Juerg Reto
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    General-guisan-quai 40, P.o. Box 8022, Zurich, Switzerland
    Corporate (16 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Thornton, James Anthony
    Property Fund Manager born in July 1959
    Individual (10 offsprings)
    Officer
    2003-07-30 ~ 2024-04-30
    OF - Director → CIF 0
    Mr James Anthony Thornton
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roantree, Gillian Anne
    Individual
    Officer
    2014-03-31 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 3
    Inglin, Hermann Josef
    Director born in December 1959
    Individual
    Officer
    2016-11-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Chairman born in April 1953
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Langlay-smith, Graham Michael
    Chief Operating Officer born in February 1960
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Pumphrey, Edward Jonathan Lawrence
    Chartered Surveyor born in December 1963
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Larkin, David James Watson
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Lloyd, James Selwyn
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Brogden, Guy Lister
    Chartered Surveyor born in April 1958
    Individual (11 offsprings)
    Officer
    2003-07-30 ~ 2015-03-25
    OF - Director → CIF 0
    Brogden, Guy Lister
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    2003-07-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Hill, William Anthony
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2014-03-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Maechler, Stefan
    Director born in May 1960
    Individual
    Officer
    2016-11-21 ~ 2025-04-10
    OF - Director → CIF 0
  • 12
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Robert John Hudson Palmer
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Hughes, Selina Josephine
    Individual
    Officer
    2015-11-10 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-25 ~ 2003-07-30
    PE - Nominee Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-25 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 16
    40, General-guisan-quai, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
    Info
    MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02
    Registered number 04846209
    55 Wells Street, London W1T 3PT
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • SWISS LIFE ASSET MANAGERS UK LIMITED
    S
    Registered number 04846209
    2, Cavendish Square, London, United Kingdom, W1G 0PU
    CIF 1
  • SWISS LIFE ASSET MANAGERS UK LIMITED
    S
    Registered number 04846209
    55, Wells Street, London, England, W1T 3PT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    LAWGRA (NO.1456) LIMITED - 2008-04-03
    55 Wells Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    151 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    CIF 8 - Secretary → ME
  • 2
    55 Wells Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-14 ~ now
    CIF 9 - Secretary → ME
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    2012-07-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    2016-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    55 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    55 Wells Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    MAYFAIR CAPITAL SELF STORAGE LIMITED - 2023-04-28
    55 Wells Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    55 Wells Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    Officer
    2015-10-14 ~ now
    CIF 3 - Secretary → ME
  • 10
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    CIF 2 - Secretary → ME
Ceased 2
  • 1
    Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,609 GBP2023-12-31
    Officer
    2015-10-14 ~ 2017-10-06
    CIF 5 - Secretary → ME
  • 2
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    44,828 GBP2019-01-31
    Officer
    2011-07-21 ~ 2019-11-13
    CIF 11 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.