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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
    Rutledge, Jeffrey
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Waithe, Sally
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Page, James Dean
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Cogill, Alistair Liam
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Dorairajoo, Donna Michelle
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Prentice-hall Corporation System, Inc., 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Naveh, Dov
    Finance Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 2
    Chapman, Stephen James
    Management Consultant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Brickman, Sheldon
    Cfo born in October 1965
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Tolman, Christopher
    Loss Assessor born in June 1960
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
    Tolman, Christopher
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 5
    Noel, Tyler
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Jones, Paul
    Regional Executive, Europe born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    Newby, Christopher David Seymour
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 9
    Dawson, Marian Ellen
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Secretary → CIF 0
  • 10
    Reilly, Brian Joseph
    Director A & H born in March 1953
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 11
    Wilhite, Dixie
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 12
    Carter, Carl Steven
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    Worden, Robert
    Vice President born in September 1947
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    Kariv, Yeshayhu
    Company President born in October 1945
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 15
    Spagnoli Jaramillo, Ernesto Federico
    Regional Ceo Emea Consumer born in September 1973
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Cooper, Jonathan Paul
    Rvp Travel Insurance born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Faucher, Michel
    Senior Vice President born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Portalatin, Julio Alfonso
    Insurance Executive born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 19
    Henriksson, Axel Ronald
    Insurance Executive born in September 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 20
    Page, James Dean
    Insurance Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2012-10-30
    OF - Director → CIF 0
  • 21
    Hammond, John
    Regional General Manager born in October 1953
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-11-23
    OF - Director → CIF 0
  • 23
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-12-10
    OF - Director → CIF 0
  • 24
    O'neill, Frank
    Head Of Personal Insurance Services born in August 1963
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2024-01-26
    OF - Director → CIF 0
  • 25
    Poulsen, Leif Bent
    Managing Director born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-08 ~ 1996-04-29
    OF - Director → CIF 0
  • 26
    Ogden, David
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 27
    Applegate, Kenneth John Steven
    Management Consultant born in November 1955
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 29
    Doherty, Daniel J
    Insurance Executive born in July 1961
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Sabo, Michal
    Uk Financial Controller born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Noel, John
    President/Ceo born in February 1948
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2007-08-20
    OF - Director → CIF 0
  • 32
    Wright, Charles William Douglas
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 33
    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
  • 34
    Howard, James Robert, Mr.
    Head Of International, Aig Travel Inc born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2024-12-02
    OF - Director → CIF 0
  • 35
    Robinson, Ian Thomas
    Head Of Personal Insurance Uk born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 36
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 37
    Woods, Neil
    General Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 38
    Golding, Hilary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-01-28
    OF - Secretary → CIF 0
    Golding, Hilary Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 39
    Thomas, Alun Christopher
    Head Of Strategic Finance, Emea born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2018-12-12
    OF - Director → CIF 0
  • 40
    Minnich, Neil Joe
    Head Of Personal Insurance born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 41
    Morris, Adrian Dilworth
    General Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2012-10-30 ~ 2013-05-16
    OF - Director → CIF 0
  • 42
    Kariv, Shlomo
    Director born in February 1969
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 43
    Jones, Ernest Royle Jones
    Loss Assessor born in March 1941
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 44
    Corbett, Patrick Michael
    Head Of Consumer Lines born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2010-10-07
    OF - Director → CIF 0
    icon of calendar 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)
    icon of calendar 2011-06-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 45
    Koziol, James Lawrence
    Cfo born in August 1965
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2006-05-01
    OF - Director → CIF 0
    Koziol, James Lawrence
    Cfo
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 46
    Augustsson, Bill Roger
    Insurance Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-09
    OF - Director → CIF 0
  • 47
    icon of address2711, Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL GUARD EMEA LIMITED

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

Related profiles found in government register
  • TRAVEL GUARD EMEA LIMITED
    Info
    A.S.O. LIMITED - 1986-10-06
    AIG TRAVEL EMEA LIMITED - 1986-10-06
    TRAVEL GUARD EMEA LIMITED - 1986-10-06
    MERCURY INSURANCE SERVICES LTD - 1986-10-06
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 1986-10-06
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 1986-10-06
    Registered number 01728011
    icon of address125-135 First Floor, Telecom House, Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1983-06-01 (42 years 7 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
    icon of addressUnit 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
  • UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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