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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
Active 4
  • 1
    Constan Cebrian, Pedro
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Besner, Rejean
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Melsom, Michael John
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address50/60, Mythenquai, Zurich, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 2
    Rolfe, Neil John
    Head Of Tax born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Leger, Thierry Dominique
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Schwibs, Nadin
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Christensen, Carl Johan Boelsgaard
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Van Den Heuvel, Brian
    Alternate Director born in July 1971
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2020-06-25
    OF - Director → CIF 0
  • 7
    Allerton, Neil
    Head Of Integration born in October 1967
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Long, Philip Chay Suang
    Risk Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Patrick, Ian William James
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    icon of address65, Capellalaan, Hoofddorp, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    icon of addressMythenquai 50/60, Mythenquai 50/60, 8022 Zurich, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    DEEDJEAN LIMITED - 1984-11-26
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    icon of address30, St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-28 ~ 2020-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IPTIQ HOLDINGS LIMITED

Previous name
ADMIN RE UK FINANCE LIMITED - 2016-09-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • IPTIQ HOLDINGS LIMITED
    Info
    ADMIN RE UK FINANCE LIMITED - 2016-09-16
    Registered number 09051056
    icon of address30 St. Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 and dissolved on 2022-01-18 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • IPTIQ HOLDINGS LIMITED
    S
    Registered number 09051056
    icon of address30, St Mary Axe, London, United Kingdom, EC3A 8EP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TEARGREEN LIMITED - 2014-05-21
    icon of addressThe St Botolph Building, 138, Houndsditch, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.