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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
Active 2
  • 1
    Ferguson, Elizabeth Scott
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Ri 02895, Cvs Drive, Woonsocket, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Stojanovic, Sania
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 2
    Healy, David Thomas
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Vuckovic, Vivienne Sandra
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    Zuurbier, Jacques Stendert
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Barugh, Alistair
    Born in January 1983
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 6
    Carter, Leslie Wiiliam
    Born in July 1976
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2018-05-01
    OF - Director → CIF 0
    Carter, Leslie Wiiliam
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Stroud, Derek Peter
    Born in April 1954
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Lenihan, Damian Mark
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Hughes, Kevin
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 10
    Remington, Barry Edward
    Born in August 1953
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2014-10-10
    OF - Director → CIF 0
  • 11
    Howe, Mark John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-03-27
    OF - Director → CIF 0
    icon of calendar 2018-04-19 ~ 2024-08-28
    OF - Director → CIF 0
  • 12
    Connolly, Damian Robert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-01-07
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 13
    O'rourke, Brian Paul
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2024-08-28
    OF - Director → CIF 0
  • 14
    Loughrey, John Gavin
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2014-04-22
    OF - Director → CIF 0
  • 15
    Lancaster, Antony Philip Dawson
    Born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2017-10-10
    OF - Director → CIF 0
  • 16
    Zito, Barbara Ewa
    Born in June 1957
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2009-03-21
    OF - Director → CIF 0
  • 17
    Neden, Andrew Frederick John
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Wardrop, John Mitchell
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Goldberg, Derek
    Born in January 1971
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 20
    Bright-wood, Ben
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 21
    Barratt, Eden Peter Lewis
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 22
    Zuubier, Jacques Stendert Adrianus Marinus
    Born in February 1954
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    Davies, David Wyndham
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2017-10-10
    OF - Director → CIF 0
  • 24
    Weigall, Paul Jonathan Stewart
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 25
    Pointet, Madeline
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 26
    Rimmer, David Norman
    Born in January 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 27
    O'leary, Donal James
    Born in March 1982
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 28
    Hartigan, Stephen Alexander
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2014-09-01
    OF - Director → CIF 0
    icon of calendar 2015-08-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    icon of address50, Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 30
    icon of addressOne, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate
    Person with significant control
    2018-11-28 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 31
    icon of addressBurnaby Building, Hm 11, 16 Burnaby Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 32
    icon of address151, Farmington Avenue, Hartford, Ct, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 33
    icon of addressOne Fetter Lane, London
    Corporate
    Officer
    2006-10-04 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 34
    icon of addressCanon's Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 35
    icon of addressOne Fetter Lane, London
    Corporate
    Officer
    2006-10-04 ~ 2006-10-06
    PE - Director → CIF 0
  • 36
    icon of addressOne, 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
    icon of address151, Farmington Avenue, Hartford, Ct, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 38
    INTERGLOBAL HOLDCO LIMITED - 2014-11-10
    icon of addressThe Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AETNA INSURANCE COMPANY LIMITED

Previous names
INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • AETNA INSURANCE COMPANY LIMITED
    Info
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2007-02-28
    Registered number 05956141
    icon of addressOne, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.