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
    Rash, Christopher John Roland, Mr.
    Accoutant born in July 1964
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
  • 2
    Cowling, Richard David
    Finance Director born in December 1982
    Individual (8 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 3
    2711, Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Colraine, Thomas
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Childs, Nigel Fitzmaurice
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2008-07-10
    OF - director → CIF 0
  • 3
    Morris, David Ernest
    Acting Ceo And Syndicate Active Underwriter born in June 1978
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2021-01-31
    OF - director → CIF 0
  • 4
    Ogden, David
    Individual
    Officer
    2007-10-11 ~ 2009-12-16
    OF - secretary → CIF 0
  • 5
    Barton, Catherine Elizabeth
    Actuary born in January 1974
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2021-08-31
    OF - director → CIF 0
  • 6
    Smart, Steven David
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2009-03-09
    OF - director → CIF 0
  • 7
    Kane, Andrew George, Mr.
    Individual (5 offsprings)
    Officer
    2015-08-04 ~ 2024-11-29
    OF - secretary → CIF 0
  • 8
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    2013-08-28 ~ 2015-08-04
    OF - secretary → CIF 0
  • 9
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ 2013-08-28
    OF - secretary → CIF 0
  • 10
    Wachman, Nigel David
    Chief Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2020-09-16
    OF - director → CIF 0
  • 11
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (21 offsprings)
    Officer
    2009-03-09 ~ 2024-10-10
    OF - director → CIF 0
  • 12
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2011-11-21
    OF - director → CIF 0
  • 13
    Baugh, Alexander Ross
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2012-03-01
    OF - director → CIF 0
parent relation
Company in focus

AIG INVESTMENTS UK LIMITED

Previous names
AIG EUROPE FINANCING LIMITED - 2014-12-29
CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
CHARTIS UK FINANCING LIMITED - 2011-12-01
AIG UK FINANCING LIMITED - 2009-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIG INVESTMENTS UK LIMITED
    Info
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG UK FINANCING LIMITED - 2009-11-30
    Registered number 06397037
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    Private Limited Company incorporated on 2007-10-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.