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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
    Caterham, Jeremy Ralph
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1994-12-01
    OF - Director → CIF 0
  • 2
    Wright, Robert William
    Born in February 1944
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Garceau, Michael, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Portalatin, Julio Alfonso
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Kampmann, Camilla
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, Thomas James
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 7
    Giblin, Michael Henry
    Born in September 1944
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Shephard, James William
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Hansen, Howard Craig
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1992-09-10
    OF - Director → CIF 0
  • 10
    Bennett, Terence Henry
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Wood, Lynda Ann
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Hope, Anthony Philip
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Maag, Seraina
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Peacock, Keith John
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 2000-04-04
    OF - Director → CIF 0
  • 15
    Whitwell, Michael John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Williams, Simon
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Malkovsky, Jeffrey Michael
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Reilly, Brian Joseph
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2007-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Lyles, Kelly
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2008-01-22
    OF - Director → CIF 0
  • 21
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 22
    Smart, Steven David
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2005-12-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Glaser, Daniel Scott
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Malvasio, Paul John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2018-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Sullivan, Martin John
    Born in July 1954
    Individual (21 offsprings)
    Officer
    (before 1991-10-09) ~ 1996-08-25
    OF - Director → CIF 0
  • 26
    Schimek, Robert Scott Higgins
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-06-25 ~ 2013-07-23
    OF - Director → CIF 0
    Schimek, Robert Scott
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Schwamberger, Kurt Richard
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Bracken, James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2015-05-18
    OF - Director → CIF 0
  • 29
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2010-07-26
    OF - Director → CIF 0
  • 30
    Townsend, Christopher George
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 31
    Bowers, Martin Ronald
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
  • 32
    Lee, Raymond Errol
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2005-07-12
    OF - Director → CIF 0
  • 33
    Baugh, Alexander Ross
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2007-12-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 34
    Tissington, John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1997-10-17
    OF - Director → CIF 0
  • 35
    Durkan, Kevin
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1996-04-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 36
    Ogden, David
    Individual (32 offsprings)
    Officer
    (before 1991-10-09) ~ 2009-12-16
    OF - Secretary → CIF 0
  • 37
    Childs, Nigel Fitzmaurice
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2001-09-04 ~ 2010-07-26
    OF - Director → CIF 0
  • 38
    Newby, Christopher David Seymour
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (55 offsprings)
    Officer
    2013-01-24 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 39
    Hillery, Kathryn
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 40
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    2010-07-26 ~ 2011-12-30
    OF - Director → CIF 0
  • 41
    Keys, Gordon Donald
    Born in October 1942
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1998-08-28
    OF - Director → CIF 0
    1998-09-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 42
    Minnich, Neil Joe
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 43
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 44
    Smith, James Ernest
    Born in November 1929
    Individual (4 offsprings)
    Officer
    1992-06-09 ~ 1995-01-31
    OF - Director → CIF 0
  • 45
    Baldwin, Anthony Michael
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 46
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (26 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-04-01
    OF - Director → CIF 0
    1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
    2007-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 47
    Barbosa, Anthony Fernandez
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 48
    Spagnoli Jaramillo, Ernesto Federico
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Eckhardt, Steven Frederick
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 50
    Zoetelief Tromp, Philippe
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 51
    Shea, James Andrew
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2011-07-27
    OF - Director → CIF 0
  • 52
    Sharpe, Philip David
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 53
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    (before 1991-10-09) ~ 1995-04-24
    OF - Director → CIF 0
  • 54
    Stratts, George Robert
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 55
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    1996-09-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 56
    Nessi, Jean-marie Rene
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 57
    AIG HOLDINGS EUROPE LIMITED
    09976229 08135519... (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 08140966... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.