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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 23
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-12-13 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-12-13 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 3
    Da Costa Souteiro Sousa, Joana Rita
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Austin, Philip Anthony
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Butler, Christine
    Individual (13 offsprings)
    Officer
    2012-02-28 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 6
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2005-07-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Stephens, Miles
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Logsdon, Michael John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 9
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2004-11-02 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Costa, Gail Bernadette
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Conway, David Aidan, Mr.
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2006-12-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Bruce, James
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2003-03-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Firmin, Frances Mary
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 15
    Lefevre, Irene Sanna, Mrs.
    Individual (15 offsprings)
    Officer
    2013-10-23 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 16
    Stevenson, Susan
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Smith, Peter William
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2006-01-23 ~ 2011-02-03
    OF - Director → CIF 0
    Smith, Peter William
    Individual (15 offsprings)
    Officer
    2003-03-18 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 18
    Wood, Steven Archibald
    Born in July 1960
    Individual (33 offsprings)
    Officer
    2003-03-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Hardie, Alistair John David
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2007-02-22 ~ 2013-08-13
    OF - Director → CIF 0
  • 20
    Totty, Martin
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 22
    CIGNA OAK HOLDINGS LTD - now 04683451
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-12-13 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIGNA INSURANCE SERVICES (EUROPE) LIMITED

Period: 2013-10-24 ~ now
Company number: 04617110
Registered names
CIGNA INSURANCE SERVICES (EUROPE) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • CIGNA INSURANCE SERVICES (EUROPE) LIMITED
    Info
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2013-10-24
    Registered number 04617110
    5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.