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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 23
  • 1
    Smith, James Ernest
    Insurance Official born in November 1929
    Individual (4 offsprings)
    Officer
    1993-07-08 ~ 1993-07-22
    OF - Director → CIF 0
  • 2
    Nagourney, Ruth
    Company Executive born in June 1933
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1995-02-16
    OF - Director → CIF 0
  • 3
    Tweed, William Jay
    Company President born in January 1940
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Lee, Raymond Errol
    President born in November 1951
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2011-08-15
    OF - Director → CIF 0
  • 6
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 7
    Sullivan, Martin John
    Managing Director(Aig Eur(Uk)) born in July 1954
    Individual (18 offsprings)
    Officer
    1993-07-22 ~ 1996-08-25
    OF - Director → CIF 0
  • 8
    Ford, Christopher L
    Vp Legal Representative born in August 1947
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (51 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Donaldson, James
    V P Warranty born in December 1956
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 11
    White, Bernard Joseph
    Finance Executive born in August 1944
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 1996-04-16
    OF - Director → CIF 0
  • 12
    Hernandez, Reymundo Antonio
    Assistant Vice President Warra born in December 1959
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 14
    Marsh, Thomas Edward
    Insurance Dealer born in December 1951
    Individual (1 offspring)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Schwamberger, Kurt Richard
    Company Executive born in October 1946
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 1996-08-01
    OF - Director → CIF 0
  • 16
    Ogden, David
    Individual (30 offsprings)
    Officer
    1993-07-08 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 17
    Miller, Harris Goldberg
    Company Chief Financial Office born in November 1936
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1994-04-01
    OF - Director → CIF 0
  • 18
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (12 offsprings)
    Officer
    2000-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    San Antonio, Joel
    Company Chief Executive Office born in August 1952
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1996-04-16
    OF - Director → CIF 0
  • 20
    Portalatin, Julio Alfonso
    Insurance Executive born in March 1959
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Castle, Stephen Victor
    Accountant born in December 1957
    Individual (72 offsprings)
    Officer
    1993-07-08 ~ 1995-04-24
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-10 ~ 1993-07-08
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-10 ~ 1993-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECHMARK SERVICES LIMITED

Period: 1993-07-23 ~ 2013-11-26
Company number: 02816442
Registered names
TECHMARK SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TECHMARK SERVICES LIMITED
    Info
    PROUDEASY SERVICES LIMITED - 1993-07-23
    Registered number 02816442
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 and dissolved on 2013-11-26 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.