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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
    Forni, John Fabio
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Byrne, Paul
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Newby, Christopher David Seymour
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2010-11-02 ~ 2012-11-09
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (52 offsprings)
    Officer
    2013-02-08 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 4
    Claassen, Ernest
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2022-06-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Sabo, Michal
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Bengtsson, Ola
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Golding, Hilary Margaret
    Individual (39 offsprings)
    Officer
    2010-11-02 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 9
    Molinaro, Joseph Michael
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 10
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2010-11-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 11
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2010-10-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 12
    Caulfield, Justin Jerome Walls
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 13
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2014-08-11 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Kyriakakis, Jonathan
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, Alan
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-07-05
    OF - Director → CIF 0
  • 16
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    2025-07-15 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 17
    Fernandes, Pedro Bernardo
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2011-11-18
    OF - Director → CIF 0
  • 18
    Jacobson, Robert Paul
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Thomas, Alun Christopher
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 20
    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
  • 21
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2010-10-27 ~ 2010-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AIG TRANSACTION EXECUTION LIMITED

Period: 2012-12-03 ~ now
Company number: 07420054 08148276
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 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.