logo
explain how to read the page

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 42
  • 1
    Spencer, Peter David Stephen
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 2
    Ferguson, Elizabeth Scott
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Jardin, Mark Anthony
    Managing Director Middle East & Africa born in September 1964
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Patel, Sandip Vinubhai
    Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Pointet, Madeline
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 6
    Leatherby, Stuart
    Operations Director born in December 1965
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2008-06-19
    OF - Director → CIF 0
  • 7
    Connolly, Damian Robert
    Vice President & General Counsel born in September 1972
    Individual (11 offsprings)
    Officer
    2014-12-18 ~ 2017-11-30
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (11 offsprings)
    Officer
    2014-11-28 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Lusk, Kirk Howard
    Director Of Finance born in February 1961
    Individual (3 offsprings)
    Officer
    2008-12-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Stojanovic, Sania
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    Cookson, Robert Andrew
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2006-09-25
    OF - Director → CIF 0
  • 11
    Healy, David Thomas
    Regional General Manager born in June 1966
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Garcia, Martin
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Williams, Debra Jean
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Andrews, Derry Richard
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Lenihan, Damian Mark
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2024-06-05
    OF - Director → CIF 0
  • 16
    Brown, Nicholas Peter
    Head Of Sales born in June 1976
    Individual (6 offsprings)
    Officer
    2012-08-09 ~ 2014-11-11
    OF - Director → CIF 0
  • 17
    Howe, Mark John
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2018-04-19 ~ 2024-06-05
    OF - Director → CIF 0
  • 18
    Bright-wood, Ben
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 19
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2004-05-04
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Chartered Accountant born in June 1957
    Individual (24 offsprings)
    2005-08-27 ~ 2006-09-25
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2005-08-27 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 20
    Preuss, Federico
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 21
    Hall, Jeremy John
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2008-06-19
    OF - Director → CIF 0
  • 22
    Temple, Martha
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2010-05-17
    OF - Director → CIF 0
  • 23
    Apps, Andrew William
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2006-09-25
    OF - Director → CIF 0
  • 24
    Bannerman, Mark
    Head Of Europe Sales born in July 1966
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2015-10-22
    OF - Director → CIF 0
  • 25
    Mcmahon, Andrew Neil Mcintyre
    Company Director born in November 1968
    Individual (33 offsprings)
    Officer
    2002-10-08 ~ 2005-08-27
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2002-10-08 ~ 2005-08-27
    OF - Secretary → CIF 0
  • 26
    Daniel, Kim
    Operations Head born in October 1967
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2010-05-17
    OF - Director → CIF 0
  • 27
    O' Rourke, Brian Paul
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2024-06-05
    OF - Director → CIF 0
  • 28
    Hughes, Kevin
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 29
    Otten, Donna Rae
    Head Of Aetna Global Benefit born in March 1958
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2012-12-13
    OF - Director → CIF 0
  • 30
    Corkum, David Jeffrey
    Insurance Executive born in March 1960
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 31
    Kritzman, Mark
    Financfe Head born in December 1959
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2008-07-18
    OF - Director → CIF 0
  • 32
    Stroud, Derek Peter
    Operations Director born in April 1954
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2014-12-05
    OF - Director → CIF 0
    2014-12-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 33
    151, Farmington Avenue, Hartford, Ct, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 34
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2002-09-30 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 35
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-02-01 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 37
    One, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-11-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 38
    151, Farmington Avenue, Hartford, Ct, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 39
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2002-09-30 ~ 2002-10-08
    OF - Director → CIF 0
  • 40
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2007-10-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2002-09-30 ~ 2002-10-08
    OF - Director → CIF 0
parent relation
Company in focus

AETNA GLOBAL BENEFITS (EUROPE) LIMITED

Period: 2009-10-07 ~ 2025-03-18
Company number: 04548434
Registered names
AETNA GLOBAL BENEFITS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • AETNA GLOBAL BENEFITS (EUROPE) LIMITED
    Info
    GOODHEALTH WORLDWIDE (EUROPE) LIMITED - 2009-10-07
    Registered number 04548434
    One, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 and dissolved on 2025-03-18 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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