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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 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 .
    icon of address251, Little Falls Drive, Wilmington, De, United States, 19808
    Corporation in Usa
    CIF 1
  • AMERICAN INTERNATIONAL GROUP, INC.
    S
    Registered number 658607
    icon of address1271, 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
    icon of address175, 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
    icon of address35d Avenue John F. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    icon of addressThe Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    AIG UK FINANCING LIMITED - 2009-11-30
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    icon of addressThe Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED - 2009-11-30
    icon of addressThe Aig Building, 58 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    FREP 3 (STRATFORD) LIMITED - 2025-09-17
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-12-19 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
  • 8
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    DWSCO 2201 LIMITED - 2001-11-14
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 11
    TALBOT UNDERWRITING LIMITED - 2001-12-13
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 12
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02
    VOLUME (5) LIMITED - 1988-09-27
    UNDERWRITERS RE LTD - 2000-03-31
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    AIG ASSET MANAGEMENT (EUROPE) LIMITED - 2024-01-16
    AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
    AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06
    icon of address3 St. Helen's Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    A.S.O. LIMITED - 1986-10-06
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    icon of address125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-02
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    icon of addressThe Aig Building, 58 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    VALIDUS HOLDINGS (UK) LTD - 2015-03-24
    VALIDUS HOLDINGS (UK) PLC - 2018-05-16
    icon of address18th Floor, 125 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2023-11-01
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-11-18 ~ 2024-11-13
    CIF 19 - Ownership of shares - More than 25% OE
  • 6
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-28 ~ 2024-11-13
    CIF 24 - Ownership of shares - More than 25% OE
  • 7
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-31 ~ 2024-11-13
    CIF 18 - Ownership of shares - More than 25% OE
  • 8
    icon of address1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-31 ~ 2024-11-13
    CIF 23 - Ownership of shares - More than 25% OE
  • 9
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-20 ~ 2024-11-13
    CIF 22 - Ownership of shares - More than 25% OE
  • 10
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-11-18 ~ 2024-11-13
    CIF 21 - Ownership of shares - More than 25% OE
  • 11
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-25 ~ 2024-11-13
    CIF 20 - Ownership of shares - More than 25% OE
  • 12
    VREIP (BIRMINGHAM) LIMITED - 2023-08-31
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-23 ~ 2024-11-13
    CIF 17 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.