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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
    Doherty, Daniel J
    Insurance Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Ogden, David
    Individual (30 offsprings)
    Officer
    2000-04-19 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 3
    Corbett, Patrick Michael
    Regional Head Of Travel, Emea born in September 1966
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Howard, James Robert, Mr.
    Head Of International, Aig Travel Inc born in December 1974
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Newby, Christopher David Seymour
    Individual (51 offsprings)
    Officer
    2013-02-28 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Vengan, Aubrey Percival Anthony
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 9
    Fernandes, Pedro Bernardo
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 10
    Applegate, Kenneth John Steven
    Management Consultant born in November 1955
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Cornille, Philip
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Tubb, Anne Felicity
    Client Services Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 13
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2007-05-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 14
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Hitchens, Gary Anthony
    Chief Operating Officer Insura born in December 1958
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 16
    Longville, Paul
    Head Of Compliance And Risk Ma born in December 1970
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 17
    Harris, Jason Richard
    Insurance Executive born in August 1967
    Individual (15 offsprings)
    Officer
    2011-02-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    Foreman, Roy Alan
    Business Support Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Berwick, Claire Josephine
    Trainee Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-19
    OF - Director → CIF 0
    Berwick, Claire Josephine
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 20
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (12 offsprings)
    Officer
    2000-04-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2012-05-29
    OF - Director → CIF 0
  • 22
    Rutledge, Jeffrey
    Senior Vice President - Insurance born in September 1964
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 23
    Westray, Fay Lorraine
    Best Practices Director born in October 1965
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 24
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Colraine, Thomas
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2014-06-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 26
    Cooper, Jonathan Paul
    Rvp/Travel/Insurance born in November 1968
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 27
    Hammond, John
    Regional General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2014-03-14
    OF - Director → CIF 0
  • 28
    Buffett, Janice Margaret
    Marketing Director born in February 1958
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 29
    Minnich, Neil Joe
    Head Of Personal Insurance born in December 1960
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 30
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 31
    Jones, Paul
    Regional Executive, Europe born in August 1975
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2014-08-07
    OF - Director → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-03-30 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 33
    TRAVEL GUARD EMEA LIMITED - now 01728011
    AIG TRAVEL EMEA LIMITED
    - 2024-12-17 01728011
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (53 parents, 1 offspring)
    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, 2889 offsprings)
    Officer
    2000-03-30 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIG TRAVEL EUROPE LIMITED

Period: 2014-09-11 ~ 2024-07-18
Company number: 03960626
Registered names
AIG TRAVEL EUROPE LIMITED - Dissolved
FATHOMLAKE LIMITED - 2000-05-05
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • AIG TRAVEL EUROPE LIMITED
    Info
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2014-09-11
    FATHOMLAKE LIMITED - 2014-09-11
    Registered number 03960626
    1 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 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.