logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

AMERICAN INTERNATIONAL GROUP, INC.


Related profiles found in government register
  • AMERICAN INTERNATIONAL GROUP, INC.
    S
    Registered number .
    251, Little Falls Drive, Wilmington, De, United States, 19808
    Corporation in Usa
    CIF 1
  • AMERICAN INTERNATIONAL GROUP, INC.
    S
    Registered number 658607
    1271, Avenue Of The Americas, New York, United States, NY 10020
    Corporation in State Of Delaware'S Secretary Of State, Division Of Corporations
    CIF 2
  • AMERICAN INTERNATIONAL GROUP, INC.
    S
    Registered number 658607
    175, Water St, New York, United States, NY 10038
    Us Corporation in Delaware Secretary Of State
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    AIG EUROPE S.A.
    OE032089
    35d Avenue John F. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    AIG HOLDINGS EUROPE LIMITED
    09976229 08135519, 06338631
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    AIG INVESTMENTS UK LIMITED
    - now 06397037
    AIG EUROPE FINANCING LIMITED - 2014-12-29 08135769
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG UK FINANCING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
    08554883
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    AIG TRANSACTION EXECUTION LIMITED
    - now 07420054 08148276
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    AIG UZBEKINVEST LIMITED
    - now 02997371 08148195, 08148195, 08148195... (more)
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED - 2009-11-30 08148195, 08148195, 08148195... (more)
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    FREP 3 (STRATFORD) LIMITED
    - now OE008203
    FREP 3 (STRATFORD) LIMITED
    - 2025-09-17 OE008203
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-19 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
  • 8
    HPIS LIMITED
    04150692
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 9
    PCG 2019 CORPORATE MEMBER LIMITED
    12376425
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    TALBOT 2002 UNDERWRITING CAPITAL LTD
    - now 04257249 03439486
    DWSCO 2201 LIMITED - 2001-11-14 04336910, 05120741, 04336908... (more)
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 11
    TALBOT UNDERWRITING CAPITAL LTD
    - now 03439486 04257249
    TALBOT UNDERWRITING LIMITED - 2001-12-13 03043304, 02202362
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 12
    TALBOT UNDERWRITING HOLDINGS LTD
    - now 02180028
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    UNDERWRITERS RE LTD - 2000-03-31 03043304
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02 02202362
    VOLUME (5) LIMITED - 1988-09-27
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - now
    AIG ASSET MANAGEMENT (EUROPE) LIMITED
    - 2024-01-16 04665011
    AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06 04023325
    AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13 04023325
    3 St. Helen's Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED
    - 2024-12-17 01728011
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
    02997845
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    VALIDUS HOLDINGS (UK) LTD
    - now 07933815
    VALIDUS HOLDINGS (UK) PLC - 2018-05-16
    VALIDUS HOLDINGS (UK) LTD - 2015-03-24
    18th Floor, 125 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-18 ~ 2023-11-01
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    VREIP (ECCLES) LIMITED
    OE004693
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-18 ~ 2024-11-13
    CIF 19 - Ownership of shares - More than 25% OE
  • 6
    VREIP (PARK ROYAL) LIMITED
    OE004734
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-28 ~ 2024-11-13
    CIF 24 - Ownership of shares - More than 25% OE
  • 7
    VREIP (PRESTON) LIMITED
    OE004716
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2024-11-13
    CIF 18 - Ownership of shares - More than 25% OE
  • 8
    VREIP (READING) LIMITED
    OE004854
    1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2024-11-13
    CIF 23 - Ownership of shares - More than 25% OE
  • 9
    VREIP (SEAHAM) LIMITED
    OE004798
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-20 ~ 2024-11-13
    CIF 22 - Ownership of shares - More than 25% OE
  • 10
    VREIP (SHEFFIELD) LIMITED
    OE004828
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-18 ~ 2024-11-13
    CIF 21 - Ownership of shares - More than 25% OE
  • 11
    VREIP (STOKE) LIMITED
    OE004712
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-25 ~ 2024-11-13
    CIF 20 - Ownership of shares - More than 25% OE
  • 12
    VREIP (TRAFFORD PARK) LIMITED
    - now OE000093
    VREIP (BIRMINGHAM) LIMITED
    - 2023-08-31 OE000093
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-23 ~ 2024-11-13
    CIF 17 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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