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.
Whatley, Sheree Denise
Whatley, Sheree Denise
British Registered addresses and corresponding companies
IIF 1
43 Cleveland Square, London, W2 6DA
Whatley, Sheree Denise
British chief financial officerRegistered addresses and corresponding companies
IIF 2 43 Cleveland Square, London, W2 6DA
Whatley, Sheree Denise
British company secretaryRegistered addresses and corresponding companies
IIF 3 43 Cleveland Square, London, W2 6DA
Whatley, Sheree Denise
British directorRegistered addresses and corresponding companies
IIF 4 43 Cleveland Square, London, W2 6DA
Whatley, Sheree Denise
British accountant born in January 1956Registered addresses and corresponding companiesWhatley, Sheree Denise
British chief financial officer born in January 1956Registered addresses and corresponding companies
IIF 11 43 Cleveland Square, London, W2 6DA
Whatley, Sheree Denise
British director born in January 1956Registered addresses and corresponding companies
IIF 12 43 Cleveland Square, London, W2 6DA
- Not found in our database.
- 1SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01SWISS RE INVESTORS LIMITED - 2001-12-19 24 Monument Street, LondonCorporate (7 parents)Officer
1998-10-16 ~ 2004-01-31IIF 8 - director → ME - 2
DEX NAME LIMITED
- nowMINMAR (466) LIMITED - 1999-10-06 30 Finsbury Square, LondonCorporate (4 parents)Officer 1999-09-23 ~ 2004-01-31IIF 10 - director → ME - 3SRL UNDERWRITING LIMITED - 2011-12-05MINMAR (528) LIMITED - 2001-11-19 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 2000-09-28 ~ 2004-01-31IIF 7 - director → ME
- 4THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30SWISS RE LIFE & HEALTH LIMITED - 1998-01-01THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02 7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents)Officer 1997-05-01 ~ 2000-05-02IIF 2 - secretary → ME
- 5 30 St Mary Axe, LondonDissolved corporate (4 parents)Officer 1997-03-14 ~ 2004-01-31IIF 9 - director → ME
- 6BANCA IMI (NOMINEES) LTD. - 2003-07-07IMI SIGECO (NOMINEES) LTD. - 2000-10-25SIGECO (NOMINEES) LTD. - 1995-07-03IMI SECURITIES (NOMINEES) LTD. - 1993-12-01FRONTSECTOR FINANCE LIMITED - 1991-03-12 Trinity Road, Halifax, West YorkshireCorporate (4 parents)Officer ~ 1996-03-15IIF 11 - director → ME
- 7CARRYADD LIMITED - 1997-10-08 30 St Mary Axe, LondonCorporate (7 parents)Officer 1997-12-12 ~ 2001-06-21IIF 6 - director → ME
- 8
SWISS RE GB LIMITED
- nowSWISS RE GB PLC - 2011-05-12SWISSRE GB LIMITED - 1999-05-25SWISS RE (G.B.) - 1989-06-06 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 1996-02-12 ~ 2000-05-02IIF 3 - secretary → ME - 9SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19SWISS RE INVESTORS LIMITED - 1998-10-16SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11PRECIS (618) LIMITED - 1987-09-28 30 St Mary Axe, LondonCorporate (5 parents)Officer 1997-04-04 ~ 2004-01-31IIF 5 - director → ME
- 10SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19 30 Finsbury Square, LondonCorporate (4 parents)Officer 1997-09-16 ~ 2000-05-02IIF 1 - secretary → ME
- 11 43 Cleveland Square, Bayswater, LondonCorporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 1994-09-01 ~ 2004-10-31IIF 12 - director → ME 1994-09-01 ~ 2001-02-13IIF 4 - secretary → ME
