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 34
  • 1
    Hurter, Donald C.
    Born in October 1953
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Miller, David Stuart, Mr.
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2013-11-25
    OF - Director → CIF 0
  • 3
    Mahendra, Rabiendran
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Gordon, Robert Needham
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    Sherman, Michael Lee
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 1999-09-27
    OF - Director → CIF 0
  • 6
    Giblin, Michael Henry
    Born in September 1944
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-07-23 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 8
    Whitwell, Michael John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Merfield, Helen Clare
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 10
    Summers, Melanie Jane
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2012-07-13
    OF - Director → CIF 0
  • 11
    Smart, Steven David
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2009-04-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Glaser, Daniel Scott
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Cameron, John
    Born in December 1962
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2009-04-08
    OF - Director → CIF 0
  • 16
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
  • 17
    Workman, Louise
    Born in May 1970
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
  • 18
    Ogden, David
    Individual (32 offsprings)
    Officer
    1998-04-07 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 19
    Lario, Michael Harry
    Born in January 1964
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 20
    Childs, Nigel Fitzmaurice
    Born in February 1959
    Individual (14 offsprings)
    Officer
    1998-04-07 ~ 2008-07-10
    OF - Director → CIF 0
  • 21
    Newby, Christopher David Seymour
    Individual (55 offsprings)
    Officer
    2013-03-14 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 22
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 23
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 24
    Mahoney, Fabiola Yvonne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Laws, Tara
    Born in February 1976
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1998-04-07 ~ 2002-08-09
    OF - Director → CIF 0
  • 28
    Abraham, Stephen Ashley
    Born in March 1973
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
    Abraham, Stephen Ashley
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 29
    Agutter, Stephen
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 30
    Eckhardt, Steven Frederick
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2007-12-13
    OF - Director → CIF 0
    2013-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Kane, Andrew George, Mr.
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-02-26 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 33
    AIG EUROPE (SERVICES) LIMITED
    - now 00521852 08139237... (more)
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    The Aig Building, Fenchurch Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-02-26 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

Period: 2013-06-18 ~ 2020-08-06
Company number: 03517649
Registered names
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-08-06
ACCESSDALE LIMITED - 1998-03-26
Standard Industrial Classification
65120 - Non-life Insurance

  • AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
    Info
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2013-06-18
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    ACCESSDALE LIMITED - 2013-06-18
    Registered number 03517649
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 and dissolved on 2020-08-06 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.