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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 21
  • 1
    Molinaro, Joseph Michael
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Caulfield, Justin Jerome Walls
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Fernandes, Pedro Bernardo
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Stewart, Alan
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Bengtsson, Ola
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2022-06-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Kyriakakis, Jonathan
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2010-10-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 9
    Golding, Hilary Margaret
    Individual (39 offsprings)
    Officer
    2010-11-02 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 10
    Jacobson, Robert Paul
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    2025-07-15 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 12
    Newby, Christopher David Seymour
    Born in October 1973
    Individual (51 offsprings)
    Officer
    2010-11-02 ~ 2012-11-09
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (51 offsprings)
    Officer
    2013-02-08 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 13
    Thomas, Alun Christopher
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 14
    Sabo, Michal
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Byrne, Paul
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Forni, John Fabio
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-08-11 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 18
    Claassen, Ernest
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 19
    Colraine, Thomas
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2010-11-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 20
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2010-10-27 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 21
    2711, Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington De, United States
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIG TRANSACTION EXECUTION LIMITED

Period: 2012-12-03 ~ now
Company number: 07420054
Registered names
AIG TRANSACTION EXECUTION LIMITED - now 08148276
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIG TRANSACTION EXECUTION LIMITED
    Info
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2012-12-03
    Registered number 07420054
    The Aig Building, 58 Fenchurch Street, London, England EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.