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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 36
  • 1
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2023-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fernandes, Pedro Bernardo
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Hammond, John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Jones, Paul
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Giblin, Michael Henry
    Born in September 1944
    Individual (12 offsprings)
    Officer
    2000-04-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Westray, Fay Lorraine
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Nicholls, Sarah Elizabeth
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2012-05-29
    OF - Director → CIF 0
  • 8
    Tubb, Anne Felicity
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Vengan, Aubrey Percival Anthony
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Rutter, Mathew David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2000-04-19
    OF - Director → CIF 0
  • 12
    Reilly, Brian Joseph
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2014-06-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 14
    Smart, Steven David
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2007-05-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    Rutledge, Jeffrey
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2023-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Doherty, Daniel J
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Ogden, David
    Individual (32 offsprings)
    Officer
    2000-04-19 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 19
    Longville, Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 20
    Newby, Christopher David Seymour
    Individual (55 offsprings)
    Officer
    2013-02-28 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 21
    Hitchens, Gary Anthony
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 22
    Corbett, Patrick Michael
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ 2016-03-07
    OF - Director → CIF 0
  • 23
    Minnich, Neil Joe
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 24
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 25
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2011-02-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 26
    Foreman, Roy Alan
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 27
    Applegate, Kenneth John Steven
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    Cooper, Jonathan Paul
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 29
    Berwick, Claire Josephine
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-19
    OF - Director → CIF 0
    Berwick, Claire Josephine
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 30
    Buffett, Janice Margaret
    Born in February 1958
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 31
    Hoyle, John Simon
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 32
    Cornille, Philip
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2007-05-09
    OF - Director → CIF 0
  • 33
    Howard, James Robert, Mr.
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 34
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-03-30 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Due to be dissolved on 2024-07-18
FATHOMLAKE LIMITED - 2000-05-05
Standard Industrial Classification
65120 - Non-life Insurance
65110 - 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.