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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
    Gandy, Jennifer
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ludlow, Michael William, Mr.
    Head Of Group Tax born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lake, Susan Kathleen
    Compliance Officer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 43
  • 1
    Jukes, Simon
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Bishop, Ronald Kenneth
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Bridgewater, Allan
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1998-04-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Engestrom, John
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Brown, Michael Bannister
    Chief Actuary & Gen Man born in July 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-23
    OF - Director → CIF 0
  • 7
    Harvey, Michael Stephen
    General Manager born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Andersson, Hans-erik Folke
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 9
    Campbell, Colin Murray, Sir
    Vice Chancellor born in December 1944
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Roberts, Thomas
    Retired born in June 1930
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Dalton, William Robert Patrick
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Austin, John Oliver
    General Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Dubois, Jacques Ernest
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2005-04-28
    OF - Director → CIF 0
  • 15
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1991-09-03
    OF - Director → CIF 0
  • 16
    Prevost, Brian Trevor George
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Regazzoni, Philippe
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2009-11-09
    OF - Director → CIF 0
  • 18
    Albers, Martin
    Reinsurance Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2002-07-01
    OF - Director → CIF 0
    icon of calendar 2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Godbehere, Ann Frances
    Cfo born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Lawrence, Michael John, Dr
    Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-02-05 ~ 1991-09-03
    OF - Director → CIF 0
  • 21
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Mcadam, Stuart
    Head Of Human Resources born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-17 ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    Coomber, John Richard
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Whatley, Sheree Denise
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 25
    Sansom, Roger James
    General Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 26
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 28
    De Fluiter, Ruurd
    Reinsurance Executive born in August 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Brewster, Richard Mark
    Finance Direcor born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 31
    Lies, Michel Marie
    Reinsurance Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2006-04-26
    OF - Director → CIF 0
  • 32
    Aigrain, Jacques Alfred Gilbert
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Kielholz, Walter
    General Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Campbell, Iain Fraser
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
    icon of calendar 2000-05-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 35
    Parker, Martyn Ronald
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 36
    Lake, Susan Kathleen
    Complaince Officer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2009-12-09
    OF - Director → CIF 0
  • 37
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Wickli, Walter Jakob
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 39
    Kellenberger, Rudolf
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-01-13
    OF - Director → CIF 0
  • 41
    Lock, John
    Managing Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Lyons, Michael Patrick
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-06-03
    OF - Director → CIF 0
  • 43
    Riley, Stephen John
    Chief Executive Officer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD SCOTTISH COMPANY LIMITED

Previous names
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • OLD SCOTTISH COMPANY LIMITED
    Info
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    SWISS RE LIFE & HEALTH LIMITED - 1997-06-02
    Registered number SC006637
    icon of address7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    PRIVATE LIMITED COMPANY incorporated on 1907-09-27 and dissolved on 2022-03-14 (114 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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