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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 3
  • 1
    Howe, Mark John
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bright-wood, Ben
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, Ri 02895, Cvs Drive, Woonsocket, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Stojanovic, Sania
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Vuckovic, Vivienne Sandra
    Solicitor
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Zuurbier, Jacques Stendert
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    Carter, Leslie Wiiliam
    Chartered Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2019-08-08
    OF - Director → CIF 0
    Carter, Leslie Wiiliam
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Stroud, Derek Peter
    Operations Manager born in April 1954
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Henry, Michael Paul
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Hughes, Kevin
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 8
    Remington, Barry Edward
    Underwriter born in August 1953
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Howe, Mark John
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Connolly, Damian Robert
    Lawyer born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2023-12-01
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 11
    Loughrey, John Gavin
    Venture Capitalist born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 12
    Zito, Barbara Ewa
    Sales & Marketing Prof born in June 1957
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-03-21
    OF - Director → CIF 0
  • 13
    Nichols, Steven Murray
    Insurance Broker born in March 1962
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Barratt, Eden Peter Lewis
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 15
    Weigall, Paul Jonathan Stewart
    Sales And Marketing Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Pointet, Madeline
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 17
    Rimmer, David Norman
    Venture Capitalist born in January 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 18
    Hartigan, Stephen Alexander
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    icon of address151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 22
    icon of address151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 23
    icon of addressThe Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of address3rd Floor, Mintflower Place, 8 Par-la-ville Road, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 25
    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
parent relation
Company in focus

AETNA HOLDCO (UK) LIMITED

Previous name
INTERGLOBAL HOLDCO LIMITED - 2014-11-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AETNA HOLDCO (UK) LIMITED
    Info
    INTERGLOBAL HOLDCO LIMITED - 2014-11-10
    Registered number 06030487
    icon of addressThe Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 and dissolved on 2024-03-19 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • AETNA HOLDCO (UK) LIMITED
    S
    Registered number 06030487
    icon of addressThe Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    INTER-GLOBAL INSURANCE SERVICES LIMITED - 2005-01-05
    INTERGLOBAL LTD - 2014-11-10
    icon of addressOne, Chamberlain Square, Birmingham, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
    icon of addressOne, Chamberlain Square, Birmingham, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    CIF 2 - Ownership of shares – 75% or more OE

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