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

AIG EUROPE LIMITED

Previous names
CHARTIS EUROPE LIMITED - 2012-12-03
AIG UK LIMITED - 2009-11-30
CHARTIS INSURANCE UK LIMITED - 2011-12-01
LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
Standard Industrial Classification
65120 - Non-life Insurance

  • AIG EUROPE LIMITED
    Info
    CHARTIS EUROPE LIMITED - 2012-12-03
    AIG UK LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2012-12-03
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 2012-12-03
    LANDMARK INSURANCE COMPANY LIMITED - 2012-12-03
    Registered number 01486260
    icon of addressThe 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
Active 0
  • Not found in our database.

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