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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 4
  • 1
    Rutledge, Jeffrey
    Senior Vice President - Insurance born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Howard, James Robert, Mr.
    Head Of International, Aig Travel Inc born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRAVEL GUARD EMEA LIMITED - now
    A.S.O. LIMITED - 1986-10-06
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    icon of addressUnit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Foreman, Roy Alan
    Business Support Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 2
    Fernandes, Pedro Bernardo
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Jones, Paul
    Regional Executive, Europe born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Newby, Christopher David Seymour
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    Longville, Paul
    Head Of Compliance And Risk Ma born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Westray, Fay Lorraine
    Best Practices Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Cooper, Jonathan Paul
    Rvp/Travel/Insurance born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 9
    Hitchens, Gary Anthony
    Chief Operating Officer Insura born in December 1958
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Hammond, John
    Regional General Manager born in October 1953
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2012-05-29
    OF - Director → CIF 0
  • 12
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 13
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 14
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Ogden, David
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 16
    Applegate, Kenneth John Steven
    Management Consultant born in November 1955
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Doherty, Daniel J
    Insurance Executive born in July 1961
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Harris, Jason Richard
    Insurance Executive born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 19
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Berwick, Claire Josephine
    Trainee Solicitor born in May 1969
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-19
    OF - Director → CIF 0
    Berwick, Claire Josephine
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 22
    Buffett, Janice Margaret
    Marketing Director born in February 1958
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 23
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 24
    Vengan, Aubrey Percival Anthony
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 25
    Minnich, Neil Joe
    Head Of Personal Insurance born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 26
    Tubb, Anne Felicity
    Client Services Director born in December 1956
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 27
    Cornille, Philip
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2007-05-09
    OF - Director → CIF 0
  • 28
    Corbett, Patrick Michael
    Regional Head Of Travel, Emea born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2016-03-07
    OF - Director → CIF 0
  • 29
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-30 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-30 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIG TRAVEL EUROPE LIMITED

Previous names
UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
FATHOMLAKE LIMITED - 2000-05-05
TRAVEL GUARD EUROPE LIMITED - 2014-09-11
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • AIG TRAVEL EUROPE LIMITED
    Info
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2013-09-17
    TRAVEL GUARD EUROPE LIMITED - 2013-09-17
    Registered number 03960626
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2024-07-18 (24 years 3 months). The company status is Dissolved.
    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.