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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 61
  • 1
    ALAC (UK) LTD
    - now 01142173
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED - 1999-02-05
    REGENCY LIFE ASSURANCE COMPANY LIMITED - 1991-05-14
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1986-05-13
    Dissolved Corporate (26 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 21 - Secretary → ME
  • 2
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Dissolved Corporate (25 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 16 - Secretary → ME
  • 3
    C LIFE PENSIONS LIMITED
    - now 01166185
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Dissolved Corporate (25 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 34 - Secretary → ME
  • 4
    CONNING ASSET MANAGEMENT LIMITED
    - now 03654447
    SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
    SWISS RE INVESTORS LIMITED - 2001-12-19
    Active Corporate (22 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 51 - Secretary → ME
  • 5
    DAMIAN SECURITIES LIMITED
    01054107
    Dissolved Corporate (21 parents)
    Officer
    2001-03-16 ~ 2001-09-03
    IIF 60 - Secretary → ME
  • 6
    DEX NAME LIMITED
    - now 03772170
    MINMAR (466) LIMITED - 1999-10-06
    Dissolved Corporate (37 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 35 - Secretary → ME
  • 7
    ERC FRANKONA REINSURANCE (III) LIMITED
    - now 00216723 01306295
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    Dissolved Corporate (37 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 38 - Secretary → ME
  • 8
    ERIP GENERAL PARTNER LIMITED
    06416546
    Active Corporate (13 parents)
    Officer
    2007-11-02 ~ 2008-03-31
    IIF 52 - Secretary → ME
  • 9
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Dissolved Corporate (18 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 10 - Secretary → ME
  • 10
    FENPLACE LIMITED
    - now 02725348
    NATIONAL WESTMINSTER UNIT TRUST MANAGERS LIMITED - 2000-04-27
    BITSTORE LIMITED - 1992-07-27
    Dissolved Corporate (30 parents)
    Officer
    2001-03-16 ~ 2001-09-03
    IIF 59 - Secretary → ME
  • 11
    FOX-PITT, KELTON GROUP LIMITED
    02897779
    Dissolved Corporate (40 parents)
    Officer
    2006-06-01 ~ 2006-06-28
    IIF 33 - Secretary → ME
  • 12
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    Dissolved Corporate (73 parents)
    Officer
    2006-06-01 ~ 2006-06-28
    IIF 8 - Secretary → ME
  • 13
    FPK NOMINEES LIMITED
    02928572
    Dissolved Corporate (21 parents)
    Officer
    2006-06-01 ~ 2006-06-28
    IIF 29 - Secretary → ME
  • 14
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Active Corporate (25 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 19 - Secretary → ME
  • 15
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Active Corporate (31 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 4 - Secretary → ME
  • 16
    G LIFE H LIMITED - now
    ADMIN RE UK LIMITED
    - 2008-10-07 00960516 02970583... (more)
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 47 - Secretary → ME
  • 17
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Dissolved Corporate (24 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 39 - Secretary → ME
  • 18
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Active Corporate (22 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 23 - Secretary → ME
  • 19
    G.I.L. NOMINEES LIMITED
    - now 02217427
    ALLMANNER LIMITED - 1988-03-07
    Dissolved Corporate (28 parents)
    Officer
    2001-03-16 ~ 2001-09-03
    IIF 61 - Secretary → ME
  • 20
    GARTMORE INVESTMENT SERVICES LIMITED
    - now 00953592 01508030... (more)
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    Dissolved Corporate (26 parents)
    Officer
    2001-03-16 ~ 2001-09-03
    IIF 54 - Secretary → ME
  • 21
    GARTMORE NOMINEES LIMITED
    - now 00981777
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2001-03-16 ~ 2001-09-03
    IIF 57 - Secretary → ME
  • 22
    GARTMORE PENSION TRUSTEES LIMITED
    - now 00962251
    GARTMORE PENSION FUND TRUSTEES LIMITED
    - 2000-11-22 00962251
    Dissolved Corporate (49 parents)
    Officer
    2000-11-22 ~ 2001-09-03
    IIF 55 - Secretary → ME
  • 23
    GARTMORE SECURITIES LIMITED
    00871666
    Dissolved Corporate (23 parents)
    Officer
    2001-03-16 ~ 2001-09-03
    IIF 56 - Secretary → ME
  • 24
    GARTMORE US LIMITED
    - now 02937734
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Dissolved Corporate (23 parents)
    Officer
    2001-03-16 ~ 2001-09-03
    IIF 58 - Secretary → ME
  • 25
    GL & P LIMITED
    - now 00992155
    GL & P PLC - 2002-11-18
    GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY - 1998-12-02
    GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
    Dissolved Corporate (35 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 49 - Secretary → ME
  • 26
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Active Corporate (18 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 9 - Secretary → ME
  • 27
    OLD SCOTTISH COMPANY LIMITED - now
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
    - 2017-10-30 SC006637
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    Dissolved Corporate (47 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 18 - Secretary → ME
  • 28
    PALATINE INSURANCE COMPANY LIMITED(THE)
    00067031
    Dissolved Corporate (25 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 1 - Secretary → ME
  • 29
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 13 - Secretary → ME
  • 30
    PT ST MARY AXE LIMITED - now
    PHOENIX TRAVEL (ST MARY AXE) LIMITED
    - 2010-07-09 02222463
    PHOENIX TRAVEL (MOORFIELDS) LIMITED - 2004-02-10
    PRUDENTIAL TRAVEL LIMITED - 1993-09-23
    ALLROVER LIMITED - 1988-03-29
    Dissolved Corporate (42 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 50 - Secretary → ME
  • 31
    RAFS LIMITED
    - now 01838226
    AEGON FINANCIAL SERVICES LIMITED - 1998-02-19
    REGENCY LIFE FINANCIAL MARKETING LIMITED - 1991-05-14
    REGENCY FINANCIAL MARKETING LIMITED - 1989-07-21
    REGENCY FINANCIAL SERVICES LIMITED - 1988-02-10
    TRANSLIFE FINANCIAL SERVICES COMPANY LIMITED - 1986-05-13
    ALNERY NO. 276 LIMITED - 1984-09-28
    Dissolved Corporate (25 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 41 - Secretary → ME
  • 32
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED
    - 2011-01-25 03087584
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    Dissolved Corporate (55 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 20 - Secretary → ME
  • 33
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 27 - Secretary → ME
  • 34
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 26 - Secretary → ME
  • 35
    REASSURE TRUSTEES LIMITED - now
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED
    - 2013-07-16 01767383
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Active Corporate (33 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 3 - Secretary → ME
  • 36
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Active Corporate (65 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 36 - Secretary → ME
  • 37
    RFSG(UK) LIMITED
    - now 02003659
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Dissolved Corporate (24 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 45 - Secretary → ME
  • 38
    RGB LM HOLDINGS LIMITED
    - now 02965228
    RGB CAPITAL HOLDINGS LTD. - 2006-09-29
    R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 46 - Secretary → ME
  • 39
    RGB LM I LIMITED
    - now 02965201 02986260
    RGB CAPITAL I LTD. - 2006-10-02
    RGB CAPITAL LIMITED - 1994-11-08
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 40
    RGB LM II LIMITED
    - now 02986260 02965201
    RGB CAPITAL II LTD. - 2006-10-02
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 48 - Secretary → ME
  • 41
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2004-09-30
    IIF 53 - Secretary → ME
  • 42
    SRNY LIMITED
    - now 01965909
    NEW YORK LIFE (U.K.) LIMITED - 2004-09-08
    WINDSOR GROUP LIMITED - 1994-11-15
    SENATERULE LIMITED - 1986-02-27
    Dissolved Corporate (21 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 11 - Secretary → ME
  • 43
    SWISS RE 30 SMA LIMITED
    - now 00853696
    30 ST MARY AXE MANAGEMENT SERVICES LTD
    - 2007-03-30 00853696
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    Dissolved Corporate (24 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 2 - Secretary → ME
  • 44
    SWISS RE BHI LIMITED
    06354303
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2008-03-31
    IIF 17 - Secretary → ME
  • 45
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    Active Corporate (40 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 7 - Secretary → ME
  • 46
    SWISS RE FINANCIAL SERVICES LIMITED
    - now 03399285
    SWISS RE NEW MARKETS LIMITED - 2001-12-19
    Dissolved Corporate (22 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 32 - Secretary → ME
  • 47
    SWISS RE FRANKONA LM LIMITED
    - now 02984326
    GE FRANKONA CAPITAL LIMITED - 2006-09-29
    ERC FRANKONA CAPITAL LIMITED - 2000-09-01
    FRANKONA CAPITAL LIMITED - 1999-06-24
    IBIS 271 LIMITED - 1994-11-24
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 44 - Secretary → ME
  • 48
    SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - now 01733460
    GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2006-09-29
    ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2000-09-01
    LINDEN MANAGEMENT SERVICES LIMITED - 2000-02-11
    ELPHINPLAN LIMITED - 1983-08-26
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 5 - Secretary → ME
  • 49
    SWISS RE FRANKONA REINSURANCE LIMITED
    - now 01306295
    GE FRANKONA REINSURANCE LIMITED - 2006-09-29
    ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
    FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
    CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 30 - Secretary → ME
  • 50
    SWISS RE GB LIMITED - now
    SWISS RE GB PLC
    - 2011-05-12 01867359
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    Dissolved Corporate (43 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 28 - Secretary → ME
  • 51
    SWISS RE GB PENSION TRUSTEE LIMITED
    - now 03367439
    MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
    Active Corporate (36 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 14 - Secretary → ME
  • 52
    SWISS RE INVESTMENT MANAGEMENT LIMITED
    - now 02143137
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
    SWISS RE INVESTORS LIMITED - 1998-10-16
    SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
    PRECIS (618) LIMITED - 1987-09-28
    Active Corporate (36 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 6 - Secretary → ME
  • 53
    SWISS RE JLP LIMITED
    05792465
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 43 - Secretary → ME
  • 54
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    Dissolved Corporate (40 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 12 - Secretary → ME
  • 55
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 40 - Secretary → ME
  • 56
    SWISS RE PROPERTIES LIMITED
    - now 01154174
    SWISS RE. (UK) PROPERTIES LIMITED - 2002-11-15
    Dissolved Corporate (25 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 15 - Secretary → ME
  • 57
    SWISS RE SERVICES LIMITED
    04174890
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 22 - Secretary → ME
  • 58
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED
    - now 00186919
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
    Dissolved Corporate (42 parents)
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 42 - Secretary → ME
  • 59
    SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED
    - now 03232501
    URC REPRESENTATIVES LIMITED - 2001-02-09
    Dissolved Corporate (11 parents)
    Officer
    2006-10-06 ~ 2008-03-31
    IIF 37 - Secretary → ME
  • 60
    SWISS REINSURANCE COMPANY UK LIMITED
    - now 00953475
    SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
    Dissolved Corporate (43 parents)
    Officer
    2006-06-01 ~ 2008-03-31
    IIF 24 - Secretary → ME
  • 61
    TARGETCHIEF LIMITED
    02437296
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2008-03-31
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.