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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Buckley, Tim
    Born in August 1964
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Ward, William Stephen
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Rowe, Thomas Joseph
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    May, Alan Leslie
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-09-21
    OF - Director → CIF 0
  • 5
    Butler, Christine Hamilton
    Individual (13 offsprings)
    Officer
    2009-06-26 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 6
    Collins, Donald Eric
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-02-07
    OF - Director → CIF 0
  • 7
    Schmalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Ellender, John Eric
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 1999-06-18
    OF - Secretary → CIF 0
  • 9
    Dickson, Philippa Margaret
    Born in June 1962
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    Aird, Iain William
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Watt, Alastair Lawson
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2020-11-30
    OF - Director → CIF 0
    Watt, Alastair Lawson
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 12
    Daout, Eric Maximilien Paul Francois
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Hornig, Gerhard Friedrich Wilhelm
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1997-04-17
    OF - Director → CIF 0
  • 14
    Lewis, Robin Kenneth
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 15
    Edwards, Keren Elizabeth
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    De Jong, Johannes Martinus
    Born in August 1959
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Liddell, Graeme Ian
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Crowley, Kelley Patrick
    Born in May 1959
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    1998-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 20
    Rigg, Jeff
    Born in November 1956
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Wright, John Rodgers Fallow
    Born in August 1961
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 22
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2005-11-18 ~ 2007-07-04
    OF - Director → CIF 0
  • 23
    Hassan, Mark James
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 24
    Lyons, Sharon
    Born in April 1961
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Sandeman, Angus William
    Born in May 1963
    Individual (17 offsprings)
    Officer
    1999-07-08 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Parker, James Robert
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 27
    Osborne, Gary James
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    Ayre, Robert Houston, Mr.
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 1999-07-05
    OF - Director → CIF 0
  • 29
    Hasle, Sebastien Marcel Raymond
    Chief Risk Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2025-07-24
    OF - Director → CIF 0
  • 30
    Bishop, Stephen John
    Born in September 1967
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2010-03-11
    OF - Director → CIF 0
  • 31
    Howie, William Hamish
    Born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-10-31
    OF - Director → CIF 0
  • 32
    Lefevre, Irene Sanna
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 33
    Donald, Alan
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 34
    Oddy, Martin
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1996-07-03
    OF - Director → CIF 0
  • 35
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    1997-04-17 ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 37
    Beswick, Kirsty Fiona
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 38
    52, 1000, Avenue De Cortenbergh, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIGNA EUROPEAN SERVICES (UK) LIMITED

Period: 1999-04-12 ~ now
Company number: 00199739
Registered names
CIGNA EUROPEAN SERVICES (UK) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • CIGNA EUROPEAN SERVICES (UK) LIMITED
    Info
    ERNEST LINSDELL LIMITED - 1999-04-12
    Registered number 00199739
    13th Floor 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1924-08-06 (102 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • CIGNA EUROPEAN SERVICES (UK) LIMITED
    S
    Registered number 199739
    Chancery House, First Floor, St. Nicholas Way, Sutton, England, SM1 1JB
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIGNA 2000 UK PENSION LIMITED
    - now SC199573
    MITRESHELF 264 LIMITED - 1999-12-03
    Scott House, Knowe Road, Greenock, Renfrewshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.