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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 44
  • 1
    Howe, Mark John
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2018-04-19 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Daniel, Kim
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Peter
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2012-08-09 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Hall, Jeremy John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Preuss, Federico
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 6
    Temple, Martha
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Stojanovic, Sania
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    Williams, Debra Jean
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Keill, Tracy Elizabeth
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2002-10-08 ~ 2004-05-04
    OF - Director → CIF 0
    2005-08-27 ~ 2006-09-25
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-27 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Spencer, Peter David Stephen
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 12
    Patel, Sandip Vinubhai
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 13
    Mcmahon, Andrew Neil Mcintyre
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2002-10-08 ~ 2005-08-27
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (36 offsprings)
    Officer
    2002-10-08 ~ 2005-08-27
    OF - Secretary → CIF 0
  • 14
    Corkum, David Jeffrey
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 15
    O' Rourke, Brian Paul
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2024-06-05
    OF - Director → CIF 0
  • 16
    Connolly, Damian Robert
    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
  • 17
    Stroud, Derek Peter
    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
  • 18
    Apps, Andrew William
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2006-09-25
    OF - Director → CIF 0
  • 19
    Lusk, Kirk Howard
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2008-12-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 20
    Pointet, Madeline
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 21
    Andrews, Derry Richard
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Bannerman, Mark
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2015-10-22
    OF - Director → CIF 0
  • 23
    Lenihan, Damian Mark
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2024-06-05
    OF - Director → CIF 0
  • 24
    Healy, David Thomas
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 25
    Hughes, Kevin
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 26
    Cookson, Robert Andrew
    Born in April 1957
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2006-09-25
    OF - Director → CIF 0
  • 27
    Ferguson, Elizabeth Scott
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 28
    Bright-wood, Ben
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 29
    Kritzman, Mark
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2008-07-18
    OF - Director → CIF 0
  • 30
    Otten, Donna Rae
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ 2012-12-13
    OF - Director → CIF 0
  • 31
    Jardin, Mark Anthony
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2009-07-16
    OF - Director → CIF 0
  • 32
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2024-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Garcia, Martin
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 34
    Leatherby, Stuart
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2008-06-19
    OF - Director → 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
    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
  • 37
    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 (35 parents, 2701 offsprings)
    Officer
    2011-02-01 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    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
  • 40
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2002-09-30 ~ 2002-10-08
    OF - Director → CIF 0
  • 41
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2002-09-30 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 42
    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, 490 offsprings)
    Officer
    2007-10-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-03-18
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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.