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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
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressCorporation Service Company, De19808, 2711 Centerville Road, Suite 400, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Maag, Seraina
    Chief Executive Officer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Bowers, Martin Ronald
    Insurance Broker born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Spagnoli Jaramillo, Ernesto Federico
    Regional Ceo Emea Consumer born in September 1973
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Nessi, Jean-marie Rene
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ogden, David
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 9
    Brule, Emmanuel, Mr.
    Aig Emea Chief Risk Officer born in May 1966
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Baugh, Alexander Ross
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Gill, Robert John
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2013-07-22
    OF - Director → CIF 0
  • 12
    Lenton, James Alan
    Chief Financial Officer Emea born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Childs, Nigel Fitzmaurice
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 15
    Hope, Anthony Philip
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Glaser, Daniel Scott
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2007-12-07
    OF - Director → CIF 0
parent relation
Company in focus

AIG EUROPE HOLDINGS LIMITED

Previous names
AIG UK HOLDINGS PLC - 2007-11-14
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
CHARTIS UK HOLDINGS LIMITED - 2011-12-01
AIG UK HOLDINGS LIMITED - 2009-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIG EUROPE HOLDINGS LIMITED
    Info
    AIG UK HOLDINGS PLC - 2007-11-14
    CHARTIS EUROPE HOLDINGS LIMITED - 2007-11-14
    CHARTIS UK HOLDINGS LIMITED - 2007-11-14
    AIG UK HOLDINGS LIMITED - 2007-11-14
    Registered number 06338631
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 and dissolved on 2020-09-16 (13 years 1 month). The company status is Dissolved.
    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.