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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
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Ri 02895, Cvs Drive, Woonsocket, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Stojanovic, Sania
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Healy, David Thomas
    General Manager And Head Of Operations born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Rousseau, Peter John
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Vuckovic, Vivienne Sandra
    Solicitor
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 5
    Zuurbier, Jacques Stendert
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Carter, Leslie Wiiliam
    Chartered Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2018-05-01
    OF - Director → CIF 0
    Carter, Leslie Wiiliam
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Stroud, Derek Peter
    Operations Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2016-08-11
    OF - Director → CIF 0
  • 8
    Hopkins, Lawrence Charles
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 9
    Henry, Michael Paul
    Insurance Broker born in November 1946
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Lenihan, Damian Mark
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Hughes, Kevin
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 12
    Remington, Barry Edward
    Underwriter born in August 1953
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Bannerman, Mark
    Executive Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2015-10-22
    OF - Director → CIF 0
  • 14
    Howe, Mark John
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-04-24
    OF - Director → CIF 0
    Howe, Mark John
    Director born in December 1969
    Individual (3 offsprings)
    icon of calendar 2018-04-19 ~ 2024-11-12
    OF - Director → CIF 0
  • 15
    Connolly, Damian Robert
    Vice President And General Counsel born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-05-01
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 16
    O'rourke, Brian Paul
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 17
    Zito, Barbara Ewa
    Sales & Marketing Prof born in June 1957
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2009-03-21
    OF - Director → CIF 0
  • 18
    Nichols, Steven Murray
    Insurance Broker born in February 1962
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    Bright-wood, Ben
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 20
    Barratt, Eden Peter Lewis
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 21
    Blowers, Andrew Mark
    Insurance Broker born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2002-06-01
    OF - Director → CIF 0
    Blowers, Andrew Mark
    Insurance Broker
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 22
    Weigall, Paul Jonathan Stewart
    Sales And Marketing Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-04-24
    OF - Director → CIF 0
  • 23
    Pointet, Madeline
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 24
    Butcher, Charles Edward
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2004-08-11
    OF - Director → CIF 0
    Butcher, Charles Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 25
    Hartigan, Stephen Alexander
    Insurance born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    icon of addressOne, 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
  • 27
    icon of addressBurnaby 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
  • 28
    icon of address151, Farmington Avenue, Hartford, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 29
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-04-29 ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
  • 30
    INTERGLOBAL HOLDCO LIMITED - 2014-11-10
    icon of addressThe 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
  • 31
    icon of address50, 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
  • 32
    icon of addressBurnaby 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
  • 33
    ONLINE FORMATIONS LTD
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -2,229 GBP2023-11-30
    Officer
    1998-04-29 ~ 1998-04-30
    PE - Nominee Director → CIF 0
  • 34
    icon of address151, Farmington Avenue, Hartford, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 35
    icon of addressOne, 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
parent relation
Company in focus

AETNA GLOBAL BENEFITS (UK) LIMITED

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

  • AETNA GLOBAL BENEFITS (UK) LIMITED
    Info
    INTER-GLOBAL INSURANCE SERVICES LIMITED - 2005-01-05
    INTERGLOBAL LTD - 2005-01-05
    Registered number 03554885
    icon of addressOne, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (27 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.