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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 15
  • 1
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 3
    Glaser, Daniel Scott
    Insurance Manager born in August 1960
    Individual (26 offsprings)
    Officer
    2002-11-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2004-03-16 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Osbaldeston, Emma Claire
    Trainee Solicitor born in October 1978
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2002-11-19
    OF - Director → CIF 0
    Osbaldeston, Emma Claire
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 6
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (52 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Flint, Peter
    Company President born in May 1949
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 8
    Ogden, David
    Individual (30 offsprings)
    Officer
    2002-11-19 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 9
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 10
    Childs, Nigel Fitzmaurice
    Reg Claims Insurance Manager born in February 1959
    Individual (14 offsprings)
    Officer
    2002-11-19 ~ 2008-07-10
    OF - Director → CIF 0
  • 11
    Simpkins, John David James
    Trainee Solicitor born in June 1980
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 12
    Fernandes, Pedro Bernardo
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2013-07-19
    OF - Director → CIF 0
  • 13
    Baugh, Alexander Ross
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIG BUILDING (UK) LIMITED

Period: 2012-12-03 ~ 2016-04-12
Company number: 04582307
Registered names
AIG BUILDING (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIG BUILDING (UK) LIMITED
    Info
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED - 2012-12-03
    Registered number 04582307
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 and dissolved on 2016-04-12 (13 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.