logo
explain how to read the page

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 53
  • 1
    Colraine, Thomas
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2013-09-03 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Minnich, Neil Joe
    Head Of Personal Insurance born in December 1960
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 4
    Augustsson, Bill Roger
    Insurance Executive born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-06-09
    OF - Director → CIF 0
  • 5
    Henriksson, Axel Ronald
    Insurance Executive born in September 1932
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 6
    Hammond, John
    Regional General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Naveh, Dov
    Finance Director born in February 1943
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 8
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2009-02-19 ~ 2009-11-23
    OF - Director → CIF 0
  • 9
    Doherty, Daniel J
    Insurance Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Woods, Neil
    General Manager
    Individual (21 offsprings)
    Officer
    2004-01-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Noel, John
    President/Ceo born in February 1948
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2007-08-20
    OF - Director → CIF 0
  • 12
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2010-03-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 13
    Koziol, James Lawrence
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2006-05-01
    OF - Director → CIF 0
    Koziol, James Lawrence
    Cfo
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 14
    Reilly, Brian Joseph
    Director A & H born in March 1953
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 15
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (14 offsprings)
    Officer
    2021-09-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 16
    Wright, Charles William Douglas
    General Manager born in September 1953
    Individual (9 offsprings)
    Officer
    2007-01-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 17
    Howard, James Robert, Mr.
    Head Of International, Aig Travel Inc born in December 1974
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Kariv, Shlomo
    Director born in February 1969
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 19
    Newby, Christopher David Seymour
    Individual (52 offsprings)
    Officer
    2013-02-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 20
    Jones, Ernest Royle Jones
    Loss Assessor born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Cooper, Jonathan Paul
    Rvp Travel Insurance born in November 1968
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 22
    Morris, Adrian Dilworth
    General Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2011-01-27
    OF - Director → CIF 0
    Morris, Adrian Dilworth
    Regional Head Of Travel, Emea born in November 1965
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2013-05-16
    OF - Director → CIF 0
  • 23
    Dorairajoo, Donna Michelle
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ 2026-03-17
    OF - Director → CIF 0
  • 24
    Rutledge, Jeffrey
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 25
    Corbett, Patrick Michael
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    Corbett, Patrick Michael
    Head Of Consumer Lines born in September 1966
    Individual (7 offsprings)
    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 (7 offsprings)
    2011-06-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 26
    Tolman, Christopher
    Loss Assessor born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-07-12
    OF - Director → CIF 0
    Tolman, Christopher
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 27
    Ogden, David
    Individual (30 offsprings)
    Officer
    2006-05-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 28
    Waithe, Sally
    Born in March 1969
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 29
    Kariv, Yeshayhu
    Company President born in October 1945
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 30
    Poulsen, Leif Bent
    Managing Director born in March 1934
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1996-04-29
    OF - Director → CIF 0
  • 31
    Jones, Paul
    Regional Executive, Europe born in August 1975
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 32
    O'neill, Frank
    Head Of Personal Insurance Services born in August 1963
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2024-01-26
    OF - Director → CIF 0
  • 33
    Brickman, Sheldon
    Cfo born in October 1965
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 34
    Chapman, Stephen James
    Management Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 35
    Portalatin, Julio Alfonso
    Insurance Executive born in February 1959
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 36
    Golding, Hilary
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Secretary → CIF 0
    Golding, Hilary Margaret
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 37
    Sabo, Michal
    Uk Financial Controller born in May 1986
    Individual (6 offsprings)
    Officer
    2024-01-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 38
    Spagnoli Jaramillo, Ernesto Federico
    Regional Ceo Emea Consumer born in September 1973
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Worden, Robert
    Vice President born in September 1947
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 40
    Noel, Tyler
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 41
    Wilhite, Dixie
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 42
    Cogill, Alistair Liam
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 43
    Faucher, Michel
    Senior Vice President born in April 1963
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 44
    Applegate, Kenneth John Steven
    Management Consultant born in November 1955
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 45
    Robinson, Ian Thomas
    Head Of Personal Insurance Uk born in July 1974
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 46
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (96 offsprings)
    Officer
    2018-12-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 47
    Carter, Carl Steven
    Managing Director born in June 1970
    Individual (9 offsprings)
    Officer
    1999-03-29 ~ 2002-07-17
    OF - Director → CIF 0
  • 48
    Page, James Dean
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Page, James Dean
    Insurance Executive born in March 1965
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2012-10-30
    OF - Director → CIF 0
  • 49
    Dawson, Marian Ellen
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 50
    Thomas, Alun Christopher
    Head Of Strategic Finance, Emea born in December 1968
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ 2018-12-12
    OF - Director → CIF 0
  • 51
    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
  • 52
    The Prentice-hall Corporation System, Inc., 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    2711, Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De, United States
    Corporate (25 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

Period: 2024-12-17 ~ now
Company number: 01728011
Registered names
TRAVEL GUARD EMEA LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 1
  • 1
    AIG TRAVEL EUROPE LIMITED
    - now 03960626
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.