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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 11
  • 1
    Carter, Leslie Wiiliam
    Chief Financial Officer born in July 1976
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    Pointet, Madeline
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 3
    Connolly, Damian Robert
    Solicitor born in September 1972
    Individual (11 offsprings)
    Officer
    2015-02-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Stojanovic, Sania
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Howe, Mark John
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Bright-wood, Ben
    Individual (6 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Hughes, Kevin
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 8
    151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    One, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-11-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 11
    One, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-11-28 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AETNA GLOBAL HOLDINGS LIMITED

Company number: 09452770
Registered name
AETNA GLOBAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • AETNA GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09452770
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 and dissolved on 2024-03-26 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • AETNA GLOBAL HOLDINGS LIMITED
    S
    Registered number 09452770
    50, Cannon Street, London, England, EC4N 6JJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHAGEN INTERNATIONAL LIMITED
    09452825
    50 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.