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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 57
  • 1
    Lyles, Kelly
    Insurance Underwriter born in September 1963
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2008-01-22
    OF - Director → CIF 0
  • 2
    Durkan, Kevin
    Insurance Manager born in April 1951
    Individual (10 offsprings)
    Officer
    1996-04-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 3
    Tissington, John
    Insurance Claims Executive born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 4
    Maag, Seraina
    Chief Executive Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Shephard, James William
    Ceo, Aig Asset Management (Europe) Limited born in October 1957
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Portalatin, Julio Alfonso
    Insurance Executive born in February 1959
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Ogden, David
    Individual (30 offsprings)
    Officer
    ~ 2009-12-16
    OF - Secretary → CIF 0
  • 8
    Baugh, Alexander Ross
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2007-12-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 9
    Malvasio, Paul John
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2018-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Doherty, Thomas James
    Insurance Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Spagnoli Jaramillo, Ernesto Federico
    Regional Ceo Emea Consumer born in September 1973
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Schimek, Robert Scott Higgins
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ 2013-07-23
    OF - Director → CIF 0
    Schimek, Robert Scott
    Executive Vice President And Ceo Of Commercial born in January 1965
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Kampmann, Camilla
    Lawyer born in June 1968
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Bennett, Terence Henry
    Regional Reinsurance Officer born in July 1942
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (51 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (51 offsprings)
    Officer
    2013-01-24 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 16
    Hillery, Kathryn
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Lee, Raymond Errol
    President Aiu Personal Lines born in November 1951
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2005-07-12
    OF - Director → CIF 0
  • 18
    Sharpe, Philip David
    Regional Casualty Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Shea, James Andrew
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2011-07-27
    OF - Director → CIF 0
  • 20
    Eckhardt, Steven Frederick
    Reg Claims Insurance Manager born in August 1954
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Garceau, Michael, Mr.
    Chief Operating Officer, Emea born in January 1966
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Wright, Robert William
    Insurance Official born in February 1944
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Zoetelief Tromp, Philippe
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 24
    Schwamberger, Kurt Richard
    Insurance Official born in October 1946
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 25
    Stratts, George Robert
    Aig Senior Vice President, Global Property born in March 1969
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Morris, Keith William
    Professional Manager born in August 1948
    Individual (17 offsprings)
    Officer
    1996-09-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    Smith, James Ernest
    Insurance Official born in November 1929
    Individual (4 offsprings)
    Officer
    1992-06-09 ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Sullivan, Martin John
    Insurance Official born in July 1954
    Individual (18 offsprings)
    Officer
    ~ 1996-08-25
    OF - Director → CIF 0
  • 29
    Whitwell, Michael John
    Company Director Insurance Co born in March 1953
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Hepher, Michael Leslie
    Company Director born in January 1944
    Individual (25 offsprings)
    Officer
    2010-07-26 ~ 2011-12-30
    OF - Director → CIF 0
  • 31
    Nessi, Jean-marie Rene
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 32
    Childs, Nigel Fitzmaurice
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    2001-09-04 ~ 2010-07-26
    OF - Director → CIF 0
  • 33
    Keys, Gordon Donald
    Insurance Official born in October 1942
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1998-08-28
    OF - Director → CIF 0
    Keys, Gordon Donald
    Insurance Offical born in October 1942
    Individual (1 offspring)
    1998-09-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 34
    Bracken, James
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2015-05-18
    OF - Director → CIF 0
  • 35
    Walsh, Nicholas Charles
    Insurance Official born in September 1950
    Individual (23 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (23 offsprings)
    1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
    Walsh, Nicholas Charles
    Director born in September 1950
    Individual (23 offsprings)
    2007-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2005-12-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 37
    Wood, Lynda Ann
    Hr Director born in December 1966
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 38
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2007-12-20
    OF - Director → CIF 0
  • 39
    Williams, Simon
    It born in May 1960
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2008-03-13
    OF - Director → CIF 0
  • 40
    Malkovsky, Jeffrey Michael
    Insurance Executive born in April 1956
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 41
    Lenton, James Alan
    Chief Financial Officer born in July 1975
    Individual (28 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 42
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 43
    Castle, Stephen Victor
    Accountant born in December 1957
    Individual (52 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 44
    Townsend, Christopher George
    Ceo, International General Insurance born in June 1968
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 45
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 46
    Caterham, Jeremy Ralph
    Insurance Official born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 47
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2010-07-26
    OF - Director → CIF 0
  • 48
    Hansen, Howard Craig
    Insurance Official born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 49
    Colraine, Thomas
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2007-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 50
    Baldwin, Anthony Michael
    Ceo Uk And Ael General Insurance born in October 1969
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 51
    Bowers, Martin Ronald
    Insurance Broker born in June 1945
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
  • 52
    Peacock, Keith John
    Insurance Official born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 53
    Barbosa, Anthony Fernandez
    Insurance born in June 1947
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 54
    Minnich, Neil Joe
    Head Of Personal Insurance born in December 1960
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 55
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 56
    Hope, Anthony Philip
    Director born in February 1947
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 57
    AIG HOLDINGS EUROPE LIMITED
    09976229 06338631... (more)
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIG EUROPE LIMITED

Period: 2012-12-03 ~ 2018-12-05
Company number: 01486260
Registered names
AIG EUROPE LIMITED - now 08140966... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • AIG EUROPE LIMITED
    Info
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2012-12-03
    AIG UK LIMITED - 2012-12-03
    LANDMARK INSURANCE COMPANY LIMITED - 2012-12-03
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 2012-12-03
    Registered number 01486260
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    CONVERTED/CLOSED COMPANY incorporated on 1980-03-19 and dissolved on 2018-12-05 (38 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.