logo
explain how to read the page

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

Whatley, Sheree Denise

    Related profiles found in government register
  • Whatley, Sheree Denise
    British

    Registered addresses and corresponding companies
    • 43 Cleveland Square, London, W2 6DA

      IIF 1
  • Whatley, Sheree Denise
    British chief financial officer

    Registered addresses and corresponding companies
    • 43 Cleveland Square, London, W2 6DA

      IIF 2
  • Whatley, Sheree Denise
    British company secretary

    Registered addresses and corresponding companies
    • 43 Cleveland Square, London, W2 6DA

      IIF 3
  • Whatley, Sheree Denise
    British director

    Registered addresses and corresponding companies
    • 43 Cleveland Square, London, W2 6DA

      IIF 4
  • Whatley, Sheree Denise
    British born in January 1956

    Registered addresses and corresponding companies
    • 43 Cleveland Square, London, W2 6DA

      IIF 5
  • Whatley, Sheree Denise
    British accountant born in January 1956

    Registered addresses and corresponding companies
  • Whatley, Sheree Denise
    British chief financial officer born in January 1956

    Registered addresses and corresponding companies
    • 43 Cleveland Square, London, W2 6DA

      IIF 11
  • Whatley, Sheree Denise
    British director born in January 1956

    Registered addresses and corresponding companies
    • 43 Cleveland Square, London, W2 6DA

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    CONNING ASSET MANAGEMENT LIMITED
    - now 03654447
    SWISS RE ASSET MANAGEMENT LIMITED
    - 2003-12-01 03654447 02143137
    SWISS RE INVESTORS LIMITED
    - 2001-12-19 03654447 02143137
    24 Monument Street, London
    Active Corporate (21 parents)
    Officer
    1998-10-16 ~ 2004-01-31
    IIF 9 - Director → ME
  • 2
    DEX NAME LIMITED
    - now 03772170
    MINMAR (466) LIMITED
    - 1999-10-06 03772170 04992130... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    1999-09-23 ~ 2004-01-31
    IIF 5 - Director → ME
  • 3
    GRACECHURCH UTG NO. 100 LIMITED - now
    SRL UNDERWRITING LIMITED
    - 2011-12-05 04071164
    MINMAR (528) LIMITED
    - 2001-11-19 04071164 04039129... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-09-28 ~ 2004-01-31
    IIF 8 - Director → ME
  • 4
    OLD SCOTTISH COMPANY LIMITED - now
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
    - 2017-10-30 SC006637
    SWISS RE LIFE & HEALTH LIMITED
    - 1998-01-01 SC006637 03360983... (more)
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED
    - 1997-06-02 SC006637
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (46 parents)
    Officer
    1997-05-01 ~ 2000-05-02
    IIF 2 - Secretary → ME
  • 5
    PALATINE INSURANCE COMPANY LIMITED(THE)
    00067031
    30 St Mary Axe, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-14 ~ 2004-01-31
    IIF 10 - Director → ME
  • 6
    SHARE DEALING NOMINEES LIMITED - now
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD.
    - 2000-10-25 02583340
    SIGECO (NOMINEES) LTD.
    - 1995-07-03 02583340
    IMI SECURITIES (NOMINEES) LTD.
    - 1993-12-01 02583340
    FRONTSECTOR FINANCE LIMITED
    - 1991-03-12 02583340
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Officer
    ~ 1996-03-15
    IIF 11 - Director → ME
  • 7
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (40 parents)
    Officer
    1997-12-12 ~ 2001-06-21
    IIF 7 - Director → ME
  • 8
    SWISS RE GB LIMITED - now
    SWISS RE GB PLC
    - 2011-05-12 01867359
    SWISSRE GB LIMITED
    - 1999-05-25 01867359
    SWISS RE (G.B.) - 1989-06-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1996-02-12 ~ 2000-05-02
    IIF 3 - Secretary → ME
  • 9
    SWISS RE INVESTMENT MANAGEMENT LIMITED
    - now 02143137
    SWISS RE ASSET MANAGEMENT LIMITED
    - 2001-12-19 02143137 03654447
    SWISS RE INVESTORS LIMITED
    - 1998-10-16 02143137 03654447
    SWISSRE (GB) PENSION MANAGEMENT LIMITED
    - 1997-11-11 02143137
    PRECIS (618) LIMITED - 1987-09-28
    30 St Mary Axe, London
    Active Corporate (36 parents)
    Officer
    1997-04-04 ~ 2004-01-31
    IIF 6 - Director → ME
  • 10
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    SWISS RE LIFE & HEALTH (1997) LIMITED
    - 1998-01-01 03360983 SC006637
    PRECIS (1533) LIMITED
    - 1997-09-19 03360983 03885548... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Officer
    1997-09-16 ~ 2000-05-02
    IIF 1 - Secretary → ME
  • 11
    ZONESWITCH RESIDENTS MANAGEMENT LIMITED
    02037473
    43 Cleveland Square, Bayswater, London
    Active Corporate (11 parents)
    Officer
    1994-09-01 ~ 2004-10-31
    IIF 12 - Director → ME
    1994-09-01 ~ 2001-02-13
    IIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.