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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 39
  • 1
    O'leary, Donal James
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Zuubier, Jacques Stendert Adrianus Marinus
    Born in February 1954
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Rimmer, David Norman
    Born in January 1947
    Individual (50 offsprings)
    Officer
    2008-04-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    O'rourke, Brian Paul
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Zuurbier, Jacques Stendert
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 6
    Neden, Andrew Frederick John
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2017-04-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Goldberg, Derek
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Barugh, Alistair
    Born in January 1983
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Weigall, Paul Jonathan Stewart
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2012-07-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Howe, Mark John
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2012-07-30 ~ 2015-03-27
    OF - Director → CIF 0
    2018-04-19 ~ 2024-08-28
    OF - Director → CIF 0
  • 11
    Healy, David Thomas
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2007-03-19 ~ 2017-10-10
    OF - Director → CIF 0
  • 13
    Lenihan, Damian Mark
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Barratt, Eden Peter Lewis
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 15
    Connolly, Damian Robert
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2016-01-07
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (11 offsprings)
    Officer
    2015-03-27 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 16
    Bright-wood, Ben
    Individual (6 offsprings)
    Officer
    2021-11-10 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 17
    Remington, Barry Edward
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2014-10-10
    OF - Director → CIF 0
  • 18
    Ferguson, Elizabeth Scott
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Loughrey, John Gavin
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2009-11-24 ~ 2014-04-22
    OF - Director → CIF 0
  • 20
    Pointet, Madeline
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 21
    Hartigan, Stephen Alexander
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2006-10-06 ~ 2014-09-01
    OF - Director → CIF 0
    2015-08-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Lancaster, Antony Philip Dawson
    Born in October 1942
    Individual (44 offsprings)
    Officer
    2007-03-19 ~ 2017-10-10
    OF - Director → CIF 0
  • 23
    Stojanovic, Sania
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 24
    Wardrop, John Mitchell
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Vuckovic, Vivienne Sandra
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 26
    Zito, Barbara Ewa
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2009-03-21
    OF - Director → CIF 0
  • 27
    Carter, Leslie Wiiliam
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2018-05-01
    OF - Director → CIF 0
    Carter, Leslie Wiiliam
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 28
    Hughes, Kevin
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 29
    Stroud, Derek Peter
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2015-03-27
    OF - Director → CIF 0
  • 30
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 31
    1, Ri 02895, Cvs Drive, Woonsocket, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-11-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-28 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 32
    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
  • 33
    One Fetter Lane, London
    Corporate (1 offspring)
    Officer
    2006-10-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 34
    AETNA HOLDCO (UK) LIMITED
    - now 06030487
    INTERGLOBAL HOLDCO LIMITED - 2014-11-10
    The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SPINNAKER BIDCO LIMITED
    06078307
    50, Cannon Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 36
    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
  • 37
    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
  • 38
    FETTER SECRETARIES LIMITED
    02858888
    One Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    2006-10-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 39
    Burnaby Building, Hm 11, 16 Burnaby Street, Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AETNA INSURANCE COMPANY LIMITED

Period: 2014-11-10 ~ 2026-02-07
Company number: 05956141
Registered names
AETNA INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • AETNA INSURANCE COMPANY LIMITED
    Info
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2014-11-10
    Registered number 05956141
    One, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 and dissolved on 2026-02-07 (19 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.