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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 31
  • 1
    Gibbard, Lisa Jane
    Chief Of Operations born in February 1973
    Individual (12 offsprings)
    Officer
    2015-03-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Malley, Amy Justine
    Human Resources Director born in June 1972
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Kerno, Tatiana Jillions
    Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    May, Christopher David
    Director And Underwriter born in December 1946
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    Roepke, Kristoff Aaron
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Dean, Mark Ernest
    Risk Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Curtin, David Paul
    Lawyer born in January 1958
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2008-02-29
    OF - Director → CIF 0
    Curtin, David Paul
    Lawyer
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 8
    Dawe, Grahame Trevethan
    Accountant born in May 1970
    Individual (18 offsprings)
    Officer
    2010-08-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Cain, Michael Roger
    Solicitor born in March 1972
    Individual (27 offsprings)
    Officer
    2008-03-01 ~ 2008-03-01
    OF - Director → CIF 0
    2008-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Rose, Stephen George
    Chief Financial Officer born in February 1965
    Individual (79 offsprings)
    Officer
    2007-12-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Leahy, Robert James
    Head Of Technical Accounting & Business Partnering born in May 1973
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Mankiewitz, Robert Werner
    Compliance Officer born in March 1956
    Individual (14 offsprings)
    Officer
    2005-03-03 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Woodman, Christopher John
    Hr Director born in December 1961
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2011-09-30
    OF - Director → CIF 0
    Woodman, Christopher John
    Hr Director
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 14
    Henderson, John Alexander
    Underwriter born in April 1954
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2014-01-27
    OF - Director → CIF 0
  • 15
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Wade, Katharine Anne
    Accountant born in January 1973
    Individual (22 offsprings)
    Officer
    2009-03-16 ~ 2013-03-09
    OF - Director → CIF 0
  • 17
    Sanders, Peter Edwin John
    Hr Officer born in April 1966
    Individual (6 offsprings)
    Officer
    2013-08-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Couper, Andrew John
    Group Chief Actuary And Head Of Risk born in January 1968
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2018-07-25
    OF - Director → CIF 0
  • 19
    Williams, Virginia
    Finance Officer born in November 1961
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2021-06-03
    OF - Director → CIF 0
  • 20
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Campbell, Mark Kevin
    Underwriter born in December 1977
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 22
    Frydas, Paul
    Actuary born in June 1974
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2019-08-16
    OF - Director → CIF 0
  • 23
    Campbell, Ian George
    Finance Director born in May 1964
    Individual (28 offsprings)
    Officer
    2005-03-03 ~ 2007-12-12
    OF - Director → CIF 0
  • 24
    Green, Karen Ann
    Director born in June 1967
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 25
    Lipscomb, Helen
    Company Secretary born in July 1964
    Individual (53 offsprings)
    Officer
    2019-08-27 ~ 2021-09-09
    OF - Director → CIF 0
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    2011-05-06 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 26
    Moorehead-lane, Robert James, Mr.
    Uk Cro born in January 1972
    Individual (5 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 27
    O'donovan, Shane
    Senior Pricing Actuary born in September 1985
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 28
    Spears, Kade
    Underwriter born in January 1983
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-01-26 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 30
    ASPEN INSURANCE UK SERVICES LIMITED
    - now 04270446 01184193
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30, Fenchurch Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-01-26 ~ 2005-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIUK TRUSTEES LIMITED

Period: 2005-04-12 ~ 2023-02-22
Company number: 05343237
Registered names
AIUK TRUSTEES LIMITED - Dissolved
FEVERPITCH LIMITED - 2005-04-12
Standard Industrial Classification
99999 - Dormant Company

  • AIUK TRUSTEES LIMITED
    Info
    FEVERPITCH LIMITED - 2005-04-12
    Registered number 05343237
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 and dissolved on 2023-02-22 (18 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.