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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ratcliffe, Robert Mark

    Related profiles found in government register
  • Ratcliffe, Robert Mark
    British chief executive born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 1
  • Ratcliffe, Robert Mark
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 2
  • Ratcliffe, Robert Mark
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 3

    • Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

      IIF 4

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 5
  • Ratcliffe, Robert Mark
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 6
  • Ratcliffe, Robert Mark
    British banker born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Robert Mark
    British chief risk officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Robert Mark
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 15

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 16

    • Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England

      IIF 17

    • Windsor House, Telford Town Centre, Telford, Shropshire, TF3 4NB, England

      IIF 18
  • Ratcliffe, Robert Mark
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Robert Mark
    British manager born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 22
  • Ratcliffe, Robert Mark
    British banker born in March 1955

    Registered addresses and corresponding companies

    • Flat 7, 33 Lennox Gdns, London, SW1X 0DE

      IIF 23
  • Ratcliffe, Robert Mark
    British director born in March 1955

    Registered addresses and corresponding companies

    • 37 Gordon Place, London, W8 4JF

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    33 LENNOX GARDENS RESIDENTS LIMITED
    04062847
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    12,453 GBP2025-03-31
    Officer
    2005-11-22 ~ 2007-03-31
    IIF 23 - Director → ME
  • 2
    BANIAN INVESTMENTS UK LIMITED
    FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 9 - Director → ME
  • 3
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2013-02-18
    IIF 4 - Director → ME
  • 4
    DUNSTANBURGH FINANCE (CAYMAN) LIMITED
    FC024542 BR007065
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 10 - Director → ME
  • 5
    FOX-PITT, KELTON GROUP LIMITED
    02897779
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-02-01 ~ 2006-06-28
    IIF 21 - Director → ME
  • 6
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04 01660783, 04773122, 03689743... (more)
    1 More London Place, London
    Liquidation Corporate (71 parents)
    Officer
    2006-02-01 ~ 2006-06-28
    IIF 6 - Director → ME
  • 7
    GUARDIAN ASSURANCE LIMITED - now
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 17 - Director → ME
  • 8
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 16 - Director → ME
  • 9
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 18 - Director → ME
  • 10
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2011-06-21 ~ 2016-11-30
    IIF 5 - Director → ME
  • 11
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21 11597179, 11597179, 11597179... (more)
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516, 07860886
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27 05936396, 02860152, 04129132... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 1 - Director → ME
    2011-06-21 ~ 2013-05-22
    IIF 3 - Director → ME
  • 12
    REASSURE UK SERVICES LIMITED - now
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886 02970583, 00960516
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-11-30
    IIF 2 - Director → ME
  • 13
    SR CAYMAN HOLDINGS LIMITED
    FC024408
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 8 - Director → ME
  • 14
    SR DELTA INVESTMENTS (UK) LIMITED
    - now 04464901
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-08 ~ 2006-11-29
    IIF 13 - Director → ME
  • 15
    SR YORK LIMITED
    FC027007
    Trulaw Corporate Services, Limited, Po Box 866 Gt, Anderson Square Building, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2006-11-29
    IIF 11 - Director → ME
  • 16
    SWISS PILLAR INVESTMENTS UK LIMITED - now OE027206
    AMPERSAND INVESTMENTS (UK) LIMITED
    - 2020-03-05 FC024541
    Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2003-05-15 ~ 2010-11-24
    IIF 12 - Director → ME
  • 17
    SWISS RE BHI LIMITED
    06354303
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2011-04-15
    IIF 15 - Director → ME
  • 18
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (40 parents)
    Officer
    2005-09-23 ~ 2013-11-13
    IIF 20 - Director → ME
    2001-06-21 ~ 2003-12-31
    IIF 24 - Director → ME
  • 19
    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 04442605 02853848
    30 St. Mary Axe, London, England
    Active Corporate (31 parents)
    Officer
    2002-08-06 ~ 2010-11-24
    IIF 14 - Director → ME
  • 20
    SWISS RE INVESTMENT MANAGEMENT LIMITED
    - now 02143137
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19 03654447
    SWISS RE INVESTORS LIMITED - 1998-10-16 03654447
    SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
    PRECIS (618) LIMITED - 1987-09-28 06111591, 04992355, 02233990... (more)
    30 St Mary Axe, London
    Active Corporate (36 parents)
    Officer
    2008-10-01 ~ 2013-01-01
    IIF 22 - Director → ME
  • 21
    SWISS RE SERVICES LIMITED
    04174890
    30 St Mary Axe, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2012-08-08
    IIF 19 - Director → ME
  • 22
    SWISS RE STRATEGIC INVESTMENTS UK LIMITED
    FC024409
    Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.