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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 5
  • 1
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bengtsson, Ola
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Kyriakakis, Jonathan
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Sabo, Michal
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2711, Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington De, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fernandes, Pedro Bernardo
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Jacobson, Robert Paul
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Forni, John Fabio
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2012-11-09
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 5
    Caulfield, Justin Jerome Walls
    Americas Treasurer Aig Property Casualty born in August 1973
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    Byrne, Paul
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Colraine, Thomas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Claassen, Ernest
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    Weston, Clive
    Born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 11
    Molinaro, Joseph Michael
    Head Of Us Capital Management And Intercompany Rei born in March 1973
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 12
    Stewart, Alan
    Global Head Of Funding And Investments born in February 1970
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 14
    Golding, Hilary Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 15
    Thomas, Alun Christopher
    Head Of Strategic Finance Emea born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 16
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2010-10-27 ~ 2010-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AIG TRANSACTION EXECUTION LIMITED

Previous names
CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
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
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.