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 6
  • 1
    Chapman, Gavin Paul
    Company Director born in September 1968
    Individual (17 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Mckie, Iain James
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Vogt, Thomas Andreas
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    4a, Rue Albert Borschette, L-1246, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Zeppelinstrasse, 1, Garchingen Bei München, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-08-31 ~ now
    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
Ceased 7
  • 1
    Manser, Christoph Rene
    Investment Manager born in May 1971
    Individual
    Officer
    2014-08-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (9 offsprings)
    Officer
    2014-08-14 ~ 2014-08-14
    OF - Director → CIF 0
  • 3
    Kavanagh, Stephen
    Cheif Executive Officer born in January 1962
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Russell, Peter James
    Chief Finance Officer born in November 1960
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Pardo De Santayana Montes, Adolfo Francisco
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Zeppelinstrasse 1, 85748, Garching, Germany
    Corporate
    Person with significant control
    2018-08-14 ~ 2024-08-31
    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
  • 7
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-08-14 ~ 2014-08-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISS LIFE GIO SYND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWISS LIFE GIO SYND LIMITED
    Info
    Registered number 09176501
    60 New Broad Street, London EC2M 1JJ
    Private Limited Company incorporated on 2014-08-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SWISS LIFE GIO SYND LIMITED
    S
    Registered number 09176501
    60, New Broad Street, London, England, EC2M 1JJ
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.