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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 34
  • 1
    Agutter, Stephen
    Head Of Global Property Claims/Commercial born in March 1970
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Sherman, Michael Lee
    Insurance Manager born in October 1945
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 1999-09-27
    OF - Director → CIF 0
  • 3
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (26 offsprings)
    Officer
    1998-04-07 ~ 2002-08-09
    OF - Director → CIF 0
  • 4
    Newby, Christopher David Seymour
    Individual (52 offsprings)
    Officer
    2013-03-14 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 5
    Ogden, David
    Cs
    Individual (32 offsprings)
    Officer
    1998-04-07 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 6
    Eckhardt, Steven Frederick
    Reg Claims Insurance Manager born in August 1954
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2007-12-13
    OF - Director → CIF 0
    Eckhardt, Steven Frederick
    Evp Chief Operating Opfficer Global Commercial Cla born in August 1954
    Individual (3 offsprings)
    2013-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Kane, Andrew George, Mr.
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Abraham, Stephen Ashley
    Trainee Solicitor born in March 1973
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
    Abraham, Stephen Ashley
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 9
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cameron, John
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Whitwell, Michael John
    Insurance Manager born in March 1953
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2009-04-08
    OF - Director → CIF 0
  • 14
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 15
    Harris, Jason Richard
    Insurance Executive born in August 1967
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 16
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (114 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
  • 17
    Lario, Michael Harry
    Global Head, Claims Operations born in January 1964
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Summers, Melanie Jane
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2012-07-13
    OF - Director → CIF 0
  • 19
    Workman, Louise
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
  • 20
    Merfield, Helen Clare
    Nurse Manager born in June 1969
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 21
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 22
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-07-23 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 23
    Mahendra, Rabiendran
    Chief Accounting Officer born in September 1977
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2009-04-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Laws, Tara
    Rehabilitation Service Manager born in February 1976
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    Gordon, Robert Needham
    Insurance Executive born in November 1942
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 27
    Miller, David Stuart, Mr.
    Executive Director - Head Of Uk Claims born in October 1967
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2013-11-25
    OF - Director → CIF 0
  • 28
    Childs, Nigel Fitzmaurice
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    1998-04-07 ~ 2008-07-10
    OF - Director → CIF 0
  • 29
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (29 offsprings)
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 30
    Mahoney, Fabiola Yvonne
    Head Of Medical Management Services born in August 1968
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 31
    Hurter, Donald C.
    Senior Vice President, Global Medical Management S born in October 1953
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1998-02-26 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 33
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1998-02-26 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 34
    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
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
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.

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