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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
Active 4
  • 1
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hassan, Mark James
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Aird, Iain William
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52, 1000, Avenue De Cortenbergh, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 34
  • 1
    Daout, Eric Maximilien Paul Francois
    Managing Director Europe born in December 1971
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Ward, William Stephen
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Lyons, Sharon
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Keren Elizabeth
    Human Resources Director born in November 1961
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    Butler, Christine Hamilton
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 6
    Rigg, Jeff
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Dickson, Philippa Margaret
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 8
    Crowley, Kelley Patrick
    Director Insurance born in May 1959
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Oddy, Martin
    Insurance Executive born in August 1953
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 10
    Lewis, Robin Kenneth
    Human Resources Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 11
    Watt, Alastair Lawson
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2020-11-30
    OF - Director → CIF 0
    Watt, Alastair Lawson
    Solicitor
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 12
    Rowe, Thomas Joseph
    Insurance Executive born in May 1949
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Jones, Malcolm Vaughan
    Cfo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    Beswick, Kirsty Fiona
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 15
    Sandeman, Angus William
    Chartered Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Castle, Stephen Victor
    Insurance Exec born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Wright, John Rodgers Fallow
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 18
    Hasle, Sebastien Marcel Raymond
    Chief Risk Officer born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2025-07-24
    OF - Director → CIF 0
  • 19
    Parker, James Robert
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 20
    Buckley, Tim
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Ferguson, Ian George
    Insurance Executive born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Bishop, Stephen John
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2010-03-11
    OF - Director → CIF 0
  • 23
    Lefevre, Irene Sanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 24
    Schmalzriedt, Gary
    Insurance Executive born in June 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 25
    Collins, Donald Eric
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 26
    Ellender, John Eric
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Secretary → CIF 0
  • 27
    Hornig, Gerhard Friedrich Wilhelm
    Insurance Executive born in July 1941
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-04-17
    OF - Director → CIF 0
  • 28
    Liddell, Graeme Ian
    Insurance Executive born in May 1955
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 29
    Donald, Alan
    Chief Financial Officer born in August 1963
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 30
    Ayre, Robert Houston, Mr.
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1999-07-05
    OF - Director → CIF 0
  • 31
    May, Alan Leslie
    Insurance Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 32
    De Jong, Johannes Martinus
    Legal Counsel born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 33
    Osborne, Gary James
    Insurance Executive born in May 1954
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 34
    Howie, William Hamish
    Insurance Executive born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CIGNA EUROPEAN SERVICES (UK) LIMITED

Previous name
ERNEST LINSDELL LIMITED - 1999-04-12
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
    icon of address13th Floor 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1924-08-06 (101 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CIGNA EUROPEAN SERVICES (UK) LIMITED
    S
    Registered number 199739
    icon of addressChancery House, First Floor, St. Nicholas Way, Sutton, England, SM1 1JB
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MITRESHELF 264 LIMITED - 1999-12-03
    icon of addressScott House, Knowe Road, Greenock, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.