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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 6
  • 1
    Dorairajoo, Donna Michelle
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Rutledge, Jeffrey
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Waithe, Sally
    Born in March 1969
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Cogill, Alistair Liam
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Page, James Dean
    Born in March 1965
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mythenquai 2, Zurich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Wilhite, Dixie
    Individual
    Officer
    2002-07-12 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 2
    Koziol, James Lawrence
    Cfo born in August 1965
    Individual
    Officer
    1998-12-03 ~ 2006-05-01
    OF - Director → CIF 0
    Koziol, James Lawrence
    Cfo
    Individual
    Officer
    2005-08-05 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Tolman, Christopher
    Loss Assessor born in June 1960
    Individual
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
    Tolman, Christopher
    Individual
    Officer
    1993-11-23 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Henriksson, Axel Ronald
    Insurance Executive born in September 1932
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 5
    Kariv, Shlomo
    Director born in February 1969
    Individual
    Officer
    1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 6
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (7 offsprings)
    Officer
    2021-09-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Doherty, Daniel J
    Insurance Executive born in July 1961
    Individual
    Officer
    2010-06-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Dawson, Marian Ellen
    Individual
    Officer
    ~ 1993-11-23
    OF - Secretary → CIF 0
  • 9
    Portalatin, Julio Alfonso
    Insurance Executive born in February 1959
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 10
    Ogden, David
    Individual
    Officer
    2006-05-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 11
    Corbett, Patrick Michael
    Head Of Consumer Lines born in September 1966
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2010-10-07
    OF - Director → CIF 0
    2011-03-08 ~ 2011-03-08
    OF - Director → CIF 0
    Corbett, Patrick Michael
    Regional Head Of Travel, Emea born in September 1966
    Individual (2 offsprings)
    2011-06-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Spagnoli Jaramillo, Ernesto Federico
    Regional Ceo Emea Consumer born in September 1973
    Individual
    Officer
    2015-03-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Howard, James Robert, Mr.
    Head Of International, Aig Travel Inc born in December 1974
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2024-12-02
    OF - Director → CIF 0
  • 14
    Newby, Christopher David Seymour
    Individual (34 offsprings)
    Officer
    2013-02-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 15
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    Poulsen, Leif Bent
    Managing Director born in March 1934
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1996-04-29
    OF - Director → CIF 0
  • 17
    Chapman, Stephen James
    Management Consultant born in November 1958
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 18
    Worden, Robert
    Vice President born in September 1947
    Individual
    Officer
    1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 19
    Thomas, Alun Christopher
    Head Of Strategic Finance, Emea born in December 1968
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2018-12-12
    OF - Director → CIF 0
  • 20
    Noel, Tyler
    Company Director born in December 1969
    Individual
    Officer
    1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 21
    Jones, Ernest Royle Jones
    Loss Assessor born in March 1941
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    O'neill, Frank
    Head Of Personal Insurance Services born in August 1963
    Individual
    Officer
    2016-06-09 ~ 2024-01-26
    OF - Director → CIF 0
  • 23
    Augustsson, Bill Roger
    Insurance Executive born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1996-06-09
    OF - Director → CIF 0
  • 24
    Applegate, Kenneth John Steven
    Management Consultant born in November 1955
    Individual
    Officer
    2013-05-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 25
    Sabo, Michal
    Uk Financial Controller born in May 1986
    Individual (5 offsprings)
    Officer
    2024-01-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 26
    Carter, Carl Steven
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2002-07-17
    OF - Director → CIF 0
  • 27
    Morris, Adrian Dilworth
    General Manager born in November 1961
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2011-01-27
    OF - Director → CIF 0
    Morris, Adrian Dilworth
    Regional Head Of Travel, Emea born in November 1965
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2013-05-16
    OF - Director → CIF 0
  • 28
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    2009-02-19 ~ 2009-11-23
    OF - Director → CIF 0
  • 29
    Woods, Neil
    General Manager
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 30
    Reilly, Brian Joseph
    Director A & H born in March 1953
    Individual
    Officer
    2007-02-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 31
    Wright, Charles William Douglas
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 32
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 33
    Faucher, Michel
    Senior Vice President born in April 1963
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 34
    Robinson, Ian Thomas
    Head Of Personal Insurance Uk born in July 1974
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 35
    Brickman, Sheldon
    Cfo born in October 1965
    Individual
    Officer
    2006-05-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 36
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 37
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2014-12-10
    OF - Director → CIF 0
  • 38
    Cooper, Jonathan Paul
    Rvp Travel Insurance born in November 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 39
    Hammond, John
    Regional General Manager born in October 1953
    Individual
    Officer
    2011-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 40
    Kariv, Yeshayhu
    Company President born in October 1945
    Individual
    Officer
    1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 41
    Minnich, Neil Joe
    Head Of Personal Insurance born in December 1960
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 42
    Golding, Hilary
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Secretary → CIF 0
    Golding, Hilary Margaret
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 43
    Naveh, Dov
    Finance Director born in February 1943
    Individual
    Officer
    1996-10-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 44
    Page, James Dean
    Insurance Executive born in March 1965
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2012-10-30
    OF - Director → CIF 0
  • 45
    Jones, Paul
    Regional Executive, Europe born in August 1975
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 46
    Noel, John
    President/Ceo born in February 1948
    Individual
    Officer
    1998-07-10 ~ 2007-08-20
    OF - Director → CIF 0
  • 47
    2711, Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    The Prentice-hall Corporation System, Inc., 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2024-12-02 ~ 2025-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL GUARD EMEA LIMITED

Previous names
AIG TRAVEL EMEA LIMITED - 2024-12-17
TRAVEL GUARD EMEA LIMITED - 2014-09-11
AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
MERCURY INSURANCE SERVICES LTD - 1994-03-29
A.S.O. LIMITED - 1986-10-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRAVEL GUARD EMEA LIMITED
    Info
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2024-12-17
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2024-12-17
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2024-12-17
    MERCURY INSURANCE SERVICES LTD - 2024-12-17
    A.S.O. LIMITED - 2024-12-17
    Registered number 01728011
    125-135 First Floor, Telecom House, Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1983-06-01 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • AIG TRAVEL EMEA LIMITED
    S
    Registered number 1728011
    Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England, BN43 5FF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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