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
0
- Not found in our database.
Company in focus
SWISS LIFE HOLDING AG
Related profiles found in government register
SWISS LIFE HOLDING AG
SRegistered number missing
General Guisan-quai 40, Poatfach 2831, Zurich, Switzerland, 8022Public Limited CompanyCIF 1SWISS LIFE HOLDING AG
SRegistered number Ch-020.3.026.160-0General-guisan-quai 40, Zurich, Switzerland, 8022Public Limited Company in SwitzerlandCIF 2SWISS LIFE HOLDING AG
SRegistered number Che-109 910 989C/o Swiss Life Ag, General-guisan-quai 40, Zurich, Switzerland, 8002Swiss Corporation in Commercial Registry Office Of The Canton Of ZurichCIF 3
Offspring entities and appointments
Active
16
- 14th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control
2024-03-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2AWD GROUP PLC - 2013-05-21THOMSON'S GROUP PLC - 2004-10-0560 New Broad Street, LondonActive Corporate (8 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 34th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 44th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 555 Wells Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-10-27 ~ dissolvedCIF 2 - Right to surplus assets - 75% or more → OE
- 655 Wells Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-08-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to surplus assets - 75% or more → OE
- 73rd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-10-30 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE
- 83rd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-10-30 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE
- 940 General-guisan-quai, Zürich, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2018-02-01 ~ nowCIF 14 - Has significant influence or control → OE
- 1040 General-guisan-quai, Zurich, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2022-05-20 ~ nowCIF 10 - Has significant influence or control → OE
- 11Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 12MREF IV SALFORD OPERATIONS LIMITED - 2022-04-0130 Warwick Street, London, EnglandActive Corporate (6 parents)Person with significant control 2022-03-30 ~ nowCIF 15 - Has significant influence or control → OE
- 13MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-0255 Wells Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Person with significant control 2016-11-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 144th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-388,894 GBP2023-12-31Person with significant control 2024-03-28 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 154th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-315 GBP2022-12-29 ~ 2023-12-31Person with significant control 2024-03-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 164th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)4,588,129 GBP2022-07-11 ~ 2023-12-31Person with significant control 2024-03-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.