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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
Active 2
  • 1
    Ferguson, Elizabeth Scott
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    1, Ri 02895, Cvs Drive, Woonsocket, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Remington, Barry Edward
    Underwriter born in August 1953
    Individual
    Officer
    2008-04-22 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Carter, Leslie Wiiliam
    Chartered Accountant born in July 1976
    Individual
    Officer
    2007-10-24 ~ 2018-05-01
    OF - Director → CIF 0
    Carter, Leslie Wiiliam
    Chartered Accountant
    Individual
    Officer
    2007-10-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Hartigan, Stephen Alexander
    Insurance born in August 1952
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Pointet, Madeline
    Individual
    Officer
    2018-05-01 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 5
    Connolly, Damian Robert
    Vice President And General Counsel born in September 1972
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-05-01
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 6
    Hopkins, Lawrence Charles
    Director born in September 1947
    Individual
    Officer
    2002-06-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 7
    Stojanovic, Sania
    Individual
    Officer
    2017-12-18 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 8
    Healy, David Thomas
    General Manager And Head Of Operations born in June 1966
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Zuurbier, Jacques Stendert
    Finance Director born in February 1954
    Individual
    Officer
    2006-04-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    Zito, Barbara Ewa
    Sales & Marketing Prof born in June 1957
    Individual
    Officer
    2007-10-24 ~ 2009-03-21
    OF - Director → CIF 0
  • 11
    Lenihan, Damian Mark
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2024-06-05
    OF - Director → CIF 0
  • 12
    Butcher, Charles Edward
    Born in January 1967
    Individual (14 offsprings)
    Officer
    1998-04-29 ~ 2004-08-11
    OF - Director → CIF 0
    Butcher, Charles Edward
    Individual (14 offsprings)
    Officer
    1998-04-29 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 13
    Howe, Mark John
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2015-04-24
    OF - Director → CIF 0
    Howe, Mark John
    Director born in December 1969
    Individual (3 offsprings)
    2018-04-19 ~ 2024-11-12
    OF - Director → CIF 0
  • 14
    Bright-wood, Ben
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 15
    Vuckovic, Vivienne Sandra
    Solicitor
    Individual
    Officer
    2008-12-18 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 16
    Henry, Michael Paul
    Insurance Broker born in November 1946
    Individual
    Officer
    2001-06-20 ~ 2007-03-09
    OF - Director → CIF 0
  • 17
    Weigall, Paul Jonathan Stewart
    Sales And Marketing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2015-04-24
    OF - Director → CIF 0
  • 18
    Barratt, Eden Peter Lewis
    Accountant
    Individual
    Officer
    2004-08-11 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 19
    Bannerman, Mark
    Executive Director born in July 1966
    Individual
    Officer
    2015-05-06 ~ 2015-10-22
    OF - Director → CIF 0
  • 20
    Rousseau, Peter John
    Director born in March 1940
    Individual
    Officer
    2004-08-11 ~ 2011-03-18
    OF - Director → CIF 0
  • 21
    Nichols, Steven Murray
    Insurance Broker born in February 1962
    Individual
    Officer
    2001-06-20 ~ 2007-03-09
    OF - Director → CIF 0
  • 22
    O'rourke, Brian Paul
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 23
    Hughes, Kevin
    Individual
    Officer
    2018-10-26 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 24
    Blowers, Andrew Mark
    Insurance Broker born in November 1960
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2002-06-01
    OF - Director → CIF 0
    Blowers, Andrew Mark
    Insurance Broker
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 25
    Stroud, Derek Peter
    Operations Director born in April 1954
    Individual
    Officer
    2008-04-22 ~ 2016-08-11
    OF - Director → CIF 0
  • 26
    AETNA HOLDCO (UK) LIMITED
    - now 06030487
    INTERGLOBAL HOLDCO LIMITED - 2014-11-10
    The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SPINNAKER BIDCO LIMITED
    06078307
    50, Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 28
    151, Farmington Avenue, Hartford, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 29
    ONLINE COMPANY FORMATIONS LIMITED 11757893
    3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,979 GBP2021-01-31
    Officer
    1998-04-29 ~ 1998-04-30
    PE - Nominee Director → CIF 0
  • 30
    Burnaby Building, Hm 11, 16 Burnaby Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 31
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-04-29 ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
  • 32
    One, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-11-28 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 33
    151, Farmington Avenue, Hartford, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 34
    One, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate
    Person with significant control
    2018-11-28 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 35
    Burnaby Building, Hm 11, 16 Burnaby Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AETNA GLOBAL BENEFITS (UK) LIMITED

Previous names
INTERGLOBAL LTD - 2014-11-10
INTER-GLOBAL INSURANCE SERVICES LIMITED - 2005-01-05 05956141, 05956141
Standard Industrial Classification
65120 - Non-life Insurance

  • AETNA GLOBAL BENEFITS (UK) LIMITED
    Info
    INTERGLOBAL LTD - 2014-11-10
    INTER-GLOBAL INSURANCE SERVICES LIMITED - 2014-11-10
    Registered number 03554885
    One, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (27 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.