logo
explain how to read the page

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 26
  • 1
    Henry, Michael Paul
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    2006-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Rimmer, David Norman
    Venture Capitalist born in January 1947
    Individual (50 offsprings)
    Officer
    2007-06-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Zuurbier, Jacques Stendert
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    Weigall, Paul Jonathan Stewart
    Sales And Marketing Director born in July 1962
    Individual (8 offsprings)
    Officer
    2012-07-27 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Howe, Mark John
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Howe, Mark John
    Accountant born in December 1969
    Individual (8 offsprings)
    2012-07-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Barratt, Eden Peter Lewis
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 7
    Connolly, Damian Robert
    Lawyer born in September 1972
    Individual (11 offsprings)
    Officer
    2015-01-12 ~ 2023-12-01
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (11 offsprings)
    Officer
    2015-01-12 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 8
    Bright-wood, Ben
    Individual (6 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Nichols, Steven Murray
    Insurance Broker born in February 1962
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Remington, Barry Edward
    Underwriter born in August 1953
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2014-10-10
    OF - Director → CIF 0
  • 11
    Loughrey, John Gavin
    Venture Capitalist born in July 1969
    Individual (24 offsprings)
    Officer
    2007-06-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 12
    Pointet, Madeline
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 13
    Hartigan, Stephen Alexander
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    2006-12-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Stojanovic, Sania
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 15
    Vuckovic, Vivienne Sandra
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 16
    Zito, Barbara Ewa
    Sales & Marketing Prof born in June 1957
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2009-03-21
    OF - Director → CIF 0
  • 17
    Carter, Leslie Wiiliam
    Chartered Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ 2019-08-08
    OF - Director → CIF 0
    Carter, Leslie Wiiliam
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 18
    Hughes, Kevin
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 19
    Stroud, Derek Peter
    Operations Manager born in April 1954
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2015-01-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    1, Ri 02895, Cvs Drive, Woonsocket, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-28 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 22
    151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 23
    SPINNAKER BIDCO LIMITED
    06078307
    The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
  • 25
    151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 26
    3rd Floor, Mintflower Place, 8 Par-la-ville Road, 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 HOLDCO (UK) LIMITED

Period: 2014-11-10 ~ 2024-03-19
Company number: 06030487
Registered names
AETNA HOLDCO (UK) LIMITED - Dissolved
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
    The 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 status of the company number is Dissolved.
    CIF 0
  • AETNA HOLDCO (UK) LIMITED
    S
    Registered number 06030487
    The 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 2
  • 1
    AETNA GLOBAL BENEFITS (UK) LIMITED
    - now 03554885
    INTERGLOBAL LTD - 2014-11-10
    INTER-GLOBAL INSURANCE SERVICES LIMITED - 2005-01-05
    One, Chamberlain Square, Birmingham, England
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AETNA INSURANCE COMPANY LIMITED
    - now 05956141
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    One, Chamberlain Square, Birmingham, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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