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

AETNA GLOBAL HOLDINGS LIMITED

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
Active 1
  • 50 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.