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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
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Sabo, Michal
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Rash, Christopher John Roland
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    AIG NEWCO LIMITED - 2017-12-14
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Smith, James Ernest
    Insurance Official born in November 1929
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Wood, Lynda Ann
    Hr Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-10-24
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 6
    Kane, Andrew George
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 7
    Eckhardt, Steven Frederick
    Reg Claims Insurance Manager born in August 1954
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Hawksby, David Stephen
    Insurance Official born in April 1959
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Gordon, Robert Needham
    Insurance Executive born in November 1942
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1998-07-06
    OF - Director → CIF 0
  • 11
    Hepher, Michael Leslie
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    Sullivan, Martin John
    Insurance Official born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-25
    OF - Director → CIF 0
  • 13
    Tissington, John
    Insurance Claims Executive born in August 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 14
    Davies, Richard George
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 15
    Handford, Peter James
    Svp Human Resources born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Godwin, Geoffrey Giles William
    Uk Chief Operating Officer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 17
    Mcloughlin, Anthony Brian
    Executive Director Human Resources, Emea born in November 1966
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    West, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 19
    Castle, Stephen Victor
    Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 20
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-08-07
    OF - Director → CIF 0
  • 21
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 22
    Hunt, Laura
    Chief Information Officer born in July 1984
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 23
    Bennett, Terence Henry
    Regional Reinsurance Officer born in July 1942
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Ogden, David
    Individual
    Officer
    icon of calendar ~ 2009-12-16
    OF - Secretary → CIF 0
  • 25
    Hillery, Kate
    Legal Counsel born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-12-31
    OF - Director → CIF 0
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 26
    Sherman, Michael Lee
    Insurance Manager born in October 1945
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-09-27
    OF - Director → CIF 0
  • 27
    Whitwell, Michael John
    Insurance Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Braakenburg, Neil
    Uk Head Of Legal born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Sharpe, Philip David
    Regional Casualty Manager born in June 1962
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-07
    OF - Director → CIF 0
  • 30
    Giblin, Michael Henry
    Reg Claims Insurance Manager born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 2008-08-07
    OF - Director → CIF 0
  • 31
    Healey, David
    Regional Human Resources Manag born in March 1939
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 32
    Baugh, Alexander Ross
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Day, Roger Allan Stephen
    Insurance Claims Executive born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 34
    Doherty, Thomas James
    Insurance Executive born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2008-08-07
    OF - Director → CIF 0
  • 35
    Walsh, Nicholas Charles
    Insurance Official born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    icon of calendar 1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 36
    Caterham, Jeremy Ralph
    Insurance Official born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 37
    Lenton, James Alan
    Deputy Cfo Emea, Aig Property Casualty born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 38
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 39
    Lyles, Kelly
    Insurance Underwriter born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-08-07
    OF - Director → CIF 0
  • 40
    Childs, Nigel Fitzmaurice
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 41
    Holman, Jamie Richmond
    Emea Sourcing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 42
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 43
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 44
    Williams, Simon
    It born in May 1960
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 45
    Malkovsky, Jeffrey Michael
    Insurance Executive born in April 1956
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2001-08-28
    OF - Director → CIF 0
parent relation
Company in focus

AIG EUROPE (SERVICES) LIMITED

Previous names
CHARTIS UK SERVICES LIMITED - 2012-12-03
AIG EUROPE (UK) LIMITED - 2007-11-30
AIG UK SERVICES LIMITED - 2009-11-30
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AIG EUROPE (SERVICES) LIMITED
    Info
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG EUROPE (UK) LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2012-12-03
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 2012-12-03
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 2012-12-03
    Registered number 00521852
    icon of addressThe Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1953-07-17 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • AIG EUROPE (SERVICES) LIMITED
    S
    Registered number 521852
    icon of address58, Fenchurch Street, London, England, EC3M 4AB
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • AIG EUROPE (SERVICES) LIMITED
    S
    Registered number 521852
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • AIG EUROPE (SERVICES) LIMITED
    S
    Registered number 00521852
    icon of addressThe Aig Building, Fenchurch Street, London, England, EC3M 4AB
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    ACCESSDALE LIMITED - 1998-03-26
    AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHARTIS LIMITED - 2010-02-15
    CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHARTIS TRADE FINANCE LIMITED - 2012-12-03
    AIG TRADE FINANCE LIMITED - 2009-11-30
    INTERCEDE 2123 LIMITED - 2006-07-12
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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