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
Active 5
  • 1
    Thomson, Mark Alexander
    Accounting Senior Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Denise
    Operations Senior Manager born in January 1978
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lefevre, Irene Sanna, Mrs.
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Stephens, Miles
    Finance Director born in March 1986
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 5
    GRACE INCORPORATION LIMITED
    Wilde Building, 900 Cottage Grove Road, Wilde Building, Bloomfield, Connecticut, United States
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,525 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2003-03-02 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 2
    Austin, Philip Anthony
    Managing Director born in February 1970
    Individual
    Officer
    2016-05-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Sadler, Jason Dominic
    Director born in May 1968
    Individual
    Officer
    2011-11-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Jones, Christopher Martin
    Director born in September 1958
    Individual
    Officer
    2003-03-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-03-02 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 6
    Watt, Alastair Lawson
    Director born in August 1957
    Individual
    Officer
    2011-11-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Fielding, Robert
    Director born in December 1964
    Individual
    Officer
    2003-03-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Costa, Gail Bernadette
    Ceo For Developing Markets Cigna Global Hl&A born in March 1958
    Individual
    Officer
    2013-02-28 ~ 2014-01-24
    OF - Director → CIF 0
    Costa, Gail Bernadette
    Vp General Manager International born in March 1958
    Individual
    2014-11-21 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Edmiston, Ross Nigel
    Director born in October 1956
    Individual
    Officer
    2003-03-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Stevenson, Susan
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 12
    Murtagh, Andrew Stuart
    Investment Banker born in November 1965
    Individual
    Officer
    2003-04-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Smith, Peter William
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2003-04-17
    OF - Director → CIF 0
    Smith, Peter William
    Director
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 14
    Firmin, Frances Mary
    Individual
    Officer
    2004-11-02 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 15
    Totty, Martin
    Managing Director born in September 1954
    Individual
    Officer
    2013-08-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Dunlop, Morag Margaret
    Chief Finance Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Buckley, Timothy Donald
    Finance Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Thomas, Christopher Jeffrey
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 19
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Bruce, James, Mr.
    Chief Operating Officer born in May 1969
    Individual
    Officer
    2017-02-08 ~ 2020-10-31
    OF - Director → CIF 0
  • 21
    Hasle, Sebastien
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 22
    Parker, James Robert
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2015-04-21
    OF - Director → CIF 0
  • 23
    Butler, Christine Hamilton
    Individual
    Officer
    2012-02-28 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 24
    Measures, Melvyn Harold
    Director born in October 1947
    Individual
    Officer
    2003-03-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 25
    Maxwell, John Hunter
    Non Exec Director born in September 1944
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Conway, David Aidan
    Commercial Director born in September 1963
    Individual (5 offsprings)
    Officer
    2006-12-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 27
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 28
    Yerna, Benoit-laurent
    Chief Risk Officer born in December 1983
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2019-07-10
    OF - Director → CIF 0
  • 29
    Rigg, Jeffrey Temple
    Director born in November 1956
    Individual
    Officer
    2011-11-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Hardie, Alistair John David
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 31
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Mukerji, Swagatam
    Group Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Daout, Eric Maximilien Paul Francois
    Managing Director Europe born in December 1971
    Individual
    Officer
    2013-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Baker Bates, Rodney Pennington
    Chairman born in April 1944
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Logsdon, Michael John
    Director born in July 1959
    Individual
    Officer
    2003-03-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 36
    Sharp, Christina
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 37
    Wood, Steven Archibald
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 38
    Totty, Martin Richard
    Commercial Dir born in September 1956
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Da Costa Souteiro Sousa, Joana Rita
    Actuarial Manager born in January 1983
    Individual
    Officer
    2015-07-13 ~ 2017-07-13
    OF - Director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-03-02 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIGNA OAK HOLDINGS LTD

Previous names
FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED - 2003-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CIGNA OAK HOLDINGS LTD
    Info
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    Registered number 04683451
    5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2003-03-02 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CIGNA OAK HOLDINGS LTD
    S
    Registered number 04683451
    Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Private Limited Company in Companies House, England
    CIF 1
  • CIGNA OAK HOLDINGS LIMITED
    S
    Registered number 04683451
    Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FIRSTASSIST LEGAL PROTECTION LIMITED - 2014-12-10
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,907,924.50 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.