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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

Whatley, Sheree Denise

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

    Registered addresses and corresponding companies

    • icon of address 43 Cleveland Square, London, W2 6DA

      IIF 1
  • Whatley, Sheree Denise
    British chief financial officer

    Registered addresses and corresponding companies

    • icon of address 43 Cleveland Square, London, W2 6DA

      IIF 2
  • Whatley, Sheree Denise
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 43 Cleveland Square, London, W2 6DA

      IIF 3
  • Whatley, Sheree Denise
    British director

    Registered addresses and corresponding companies

    • icon of address 43 Cleveland Square, London, W2 6DA

      IIF 4
  • 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

    • icon of address 43 Cleveland Square, London, W2 6DA

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

    Registered addresses and corresponding companies

    • icon of address 43 Cleveland Square, London, W2 6DA

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
    SWISS RE INVESTORS LIMITED - 2001-12-19
    icon of address 24 Monument Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2004-01-31
    IIF 8 - Director → ME
  • 2
    MINMAR (466) LIMITED - 1999-10-06
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2004-01-31
    IIF 10 - Director → ME
  • 3
    SRL UNDERWRITING LIMITED - 2011-12-05
    MINMAR (528) LIMITED - 2001-11-19
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2004-01-31
    IIF 7 - Director → ME
  • 4
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2000-05-02
    IIF 2 - Secretary → ME
  • 5
    icon of address 30 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-14 ~ 2004-01-31
    IIF 9 - Director → ME
  • 6
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-15
    IIF 11 - Director → ME
  • 7
    CARRYADD LIMITED - 1997-10-08
    icon of address 30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2001-06-21
    IIF 6 - Director → ME
  • 8
    SWISS RE GB PLC - 2011-05-12
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-12 ~ 2000-05-02
    IIF 3 - Secretary → ME
  • 9
    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
    icon of address 30 St Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-04 ~ 2004-01-31
    IIF 5 - Director → ME
  • 10
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2000-05-02
    IIF 1 - Secretary → ME
  • 11
    icon of address 43 Cleveland Square, Bayswater, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1994-09-01 ~ 2004-10-31
    IIF 12 - Director → ME
    icon of calendar 1994-09-01 ~ 2001-02-13
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.