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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 53
  • 1
    Portalatin, Julio Alfonso
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 2
    Wilhite, Dixie
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 3
    Hammond, John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Jones, Paul
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Dawson, Marian Ellen
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 6
    Morris, Adrian Dilworth
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2011-01-27
    OF - Director → CIF 0
    Morris, Adrian Dilworth
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Jones, Ernest Royle Jones
    Born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 9
    O'neill, Frank
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    Naveh, Dov
    Born in February 1943
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 11
    Reilly, Brian Joseph
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2007-02-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2013-09-03 ~ 2014-12-10
    OF - Director → CIF 0
  • 13
    Waithe, Sally
    Born in March 1969
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Smart, Steven David
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2009-02-19 ~ 2009-11-23
    OF - Director → CIF 0
  • 15
    Woods, Neil
    Individual (24 offsprings)
    Officer
    2004-01-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Rutledge, Jeffrey
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 17
    Koziol, James Lawrence
    Born in August 1965
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2006-05-01
    OF - Director → CIF 0
    Koziol, James Lawrence
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 18
    Brickman, Sheldon
    Born in October 1965
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 19
    Noel, Tyler
    Born in December 1969
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2018-12-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 21
    Cogill, Alistair Liam
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 22
    Thomas, Alun Christopher
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ 2018-12-12
    OF - Director → CIF 0
  • 23
    Augustsson, Bill Roger
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-06-09
    OF - Director → CIF 0
  • 24
    Henriksson, Axel Ronald
    Born in September 1932
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 25
    Wright, Charles William Douglas
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2007-01-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 26
    Doherty, Daniel J
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Worden, Robert
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 28
    Ogden, David
    Individual (32 offsprings)
    Officer
    2006-05-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 29
    Newby, Christopher David Seymour
    Individual (55 offsprings)
    Officer
    2013-02-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 30
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2021-09-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 31
    Corbett, Patrick Michael
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    2010-03-18 ~ 2010-10-07
    OF - Director → CIF 0
    2011-03-08 ~ 2011-03-08
    OF - Director → CIF 0
    2011-06-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 32
    Minnich, Neil Joe
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 33
    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
  • 34
    Stansfield, Peter Anthony
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2010-03-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 35
    Poulsen, Leif Bent
    Born in March 1934
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 1996-04-29
    OF - Director → CIF 0
  • 36
    Sabo, Michal
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2024-01-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 37
    Applegate, Kenneth John Steven
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 38
    Carter, Carl Steven
    Born in June 1970
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2002-07-17
    OF - Director → CIF 0
  • 39
    Spagnoli Jaramillo, Ernesto Federico
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Faucher, Michel
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 41
    Cooper, Jonathan Paul
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 42
    Chapman, Stephen James
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 43
    Noel, John
    Born in February 1948
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2007-08-20
    OF - Director → CIF 0
  • 44
    Kariv, Yeshayhu
    Born in October 1945
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 45
    Page, James Dean
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Page, James Dean
    Born in March 1965
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2012-10-30
    OF - Director → CIF 0
  • 46
    Tolman, Christopher
    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
  • 47
    Howard, James Robert, Mr.
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2024-12-02
    OF - Director → CIF 0
  • 48
    Robinson, Ian Thomas
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 49
    Dorairajoo, Donna Michelle
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ 2026-03-17
    OF - Director → CIF 0
  • 50
    Kariv, Shlomo
    Born in February 1969
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-07-09
    OF - Director → CIF 0
  • 51
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    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
  • 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 (43 years 2 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27 during the appointment or period of control
    Due to be dissolved on 2024-07-18 during the appointment or period of control
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.