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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 15
  • 1
    Caterham, Jeremy Ralph
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Brand, Ralph
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Aubert, Nicolas Michel Marie
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Schwarz, Philip
    Born in October 1944
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Gille, Patrick
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Baugh, Alexander Ross
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Du Sailliant, Guy
    Born in March 1923
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Vernier-palliez, Bernard
    Born in March 1918
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Golding, Hilary
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 10
    Smith, James Ernest
    Born in November 1929
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1994-04-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Portalatain, Julio Alfonso
    Born in February 1959
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Shea, James Andrew
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Westergren, Bengt
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Travis, Glen
    Born in January 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Travis, Glen
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2004-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTIS EUROPE SA

Period: 2011-12-01 ~ 2012-12-06
Company number: FC017879
Registered names
CHARTIS EUROPE SA - now
AIG EUROPE - 2009-10-01 01486260... (more)

  • CHARTIS EUROPE SA
    Info
    CHARTIS EUROPE - 2011-12-01
    AIG EUROPE - 2011-12-01
    Registered number FC017879
    Branch Registration, Refer To Parent Register
    OVERSEAS COMPANY incorporated on 1994-01-17 and dissolved on 2012-12-06 (18 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.