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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
Individuals in focus

Mr David Warren Godfrey

    Related profiles found in government register
  • Mr David Warren Godfrey
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1
  • Godfrey, David Warren
    British born in September 1950

    Registered addresses and corresponding companies
    • 30 St Mary Axe, London, EC3A 8EP

      IIF 2
  • Godfrey, David Warren
    British chief risk officer born in September 1950

    Registered addresses and corresponding companies
    • 30 St Mary Axe, London, EC3A 8EP

      IIF 3
  • Godfrey, David Warren
    British merchant banker born in September 1950

    Registered addresses and corresponding companies
    • Fyfield House, Willingale Road, Fyfield Ongar, Essex, CM5 0SD

      IIF 4
  • Godfrey, David Warren
    British risk officer born in September 1950

    Registered addresses and corresponding companies
  • Godfrey, David Warren
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 11
  • Godfrey, David Warren
    British civil servant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fosse House, 182 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 12
  • Godfrey, David Warren
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CONNING ASSET MANAGEMENT LIMITED
    - now 03654447
    SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
    SWISS RE INVESTORS LIMITED - 2001-12-19
    24 Monument Street, London
    Active Corporate (21 parents)
    Officer
    2007-09-21 ~ 2008-12-31
    IIF 7 - Director → ME
  • 2
    D GODFREY CONSULTING LTD
    07936736
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    FOREST SCHOOL, LONDON - now
    FOREST SCHOOL,ESSEX.
    - 2021-12-30 00429150
    Forest School, Nr. Snaresbrook, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2009-03-17
    IIF 10 - Director → ME
    (before 1993-07-07) ~ 1999-06-28
    IIF 4 - Director → ME
  • 4
    FOX-PITT, KELTON GROUP LIMITED
    02897779
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-01-01 ~ 2006-06-28
    IIF 9 - Director → ME
  • 5
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    2004-01-01 ~ 2006-06-28
    IIF 2 - Director → ME
  • 6
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (40 parents)
    Officer
    2002-03-27 ~ 2008-12-31
    IIF 8 - Director → ME
  • 7
    SWISS RE FINANCE (UK) PLC - now
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    SWISS RE FINANCE (UK) LIMITED
    - 2020-02-25 04442605
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (31 parents)
    Officer
    2002-09-11 ~ 2008-12-31
    IIF 3 - Director → ME
  • 8
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (63 parents)
    Officer
    2013-08-14 ~ 2022-06-07
    IIF 12 - Director → ME
  • 9
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2009-08-06 ~ 2012-01-16
    IIF 5 - Director → ME
  • 10
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2009-08-06 ~ 2012-01-23
    IIF 6 - Director → ME
  • 11
    WELLESLEY GROUP INVESTORS LIMITED
    - now 08478238
    WELLESLEY GROUP (UK) LIMITED
    - 2015-11-12 08478238 09811856
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (21 parents, 4 offsprings)
    Officer
    2015-07-28 ~ 2018-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.