The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Lenton, James Alan
Lenton, James Alan
British director born in July 1975Resident in England
Registered addresses and corresponding companiesLenton, James Alan
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesLenton, James Alan
British chief financial officer born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesLenton, James Alan
British chief financial officer emea born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesLenton, James Alan
British deputy cfo emea, aig property casualty born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom
Lenton, James Alan
born in July 1975Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
AIG EUROPE LIMITED
- nowCHARTIS EUROPE LIMITED - 2012-12-03AIG UK LIMITED - 2009-11-30CHARTIS INSURANCE UK LIMITED - 2011-12-01LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30 The Aig Building, 58 Fenchurch Street, LondonConverted / Closed Corporate (13 parents)Officer
2014-11-12 ~ nowIIF 22 - Director → ME - 2 1 Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 19 - Director → ME
- 3
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2021-11-16 ~ nowIIF 18 - Director → ME - 4BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2022-10-25 ~ nowIIF 13 - Director → ME
- 5BUPA TREASURY LIMITED - 2017-09-23BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2021-11-16 ~ nowIIF 15 - Director → ME
- 6 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2021-11-16 ~ nowIIF 16 - Director → ME
- 7KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2021-11-16 ~ nowIIF 17 - Director → ME
- 8
BUPA LIMITED
- nowBUPA PROPERTIES LIMITED - 1997-06-10RAYABLE LIMITED - 1988-11-23 1 Angel Court, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2021-11-16 ~ nowIIF 14 - Director → ME
Ceased
20
- 1CHARTIS UK SERVICES LIMITED - 2012-12-03AIG EUROPE (UK) LIMITED - 2007-11-30AIG UK SERVICES LIMITED - 2009-11-30AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2014-10-24 ~ 2015-07-22IIF 26 - Director → ME
- 2AIG UK HOLDINGS PLC - 2007-11-14CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03CHARTIS UK HOLDINGS LIMITED - 2011-12-01AIG UK HOLDINGS LIMITED - 2009-11-30 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-03-19 ~ 2019-01-31IIF 23 - Director → ME
- 3 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2016-06-01 ~ 2019-02-28IIF 24 - Director → ME
- 4AIG NEWCO LIMITED - 2017-12-14 The Aig Building, 58 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2017-04-24 ~ 2019-01-31IIF 25 - Director → ME
- 5ACTIVEQUOTE LIMITED - 2001-09-11 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-11-18IIF 20 - Director → ME
- 6 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-09-05 ~ 2016-11-18IIF 21 - Director → ME
- 7 1 More London Place, London, EnglandActive Corporate (830 parents, 3 offsprings)Officer 2009-01-12 ~ 2013-07-22IIF 27 - LLP Member → ME
- 8 1 More London Place, LondonActive Corporate (823 parents, 13 offsprings)Officer 2006-07-01 ~ 2013-07-22IIF 28 - LLP Member → ME
- 9 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-30 ~ 2021-04-26IIF 4 - Director → ME
- 10PRECIS (2522) LIMITED - 2005-06-27 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-30 ~ 2021-04-26IIF 1 - Director → ME
- 11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-10-30 ~ 2021-04-26IIF 2 - Director → ME
- 12
HAMMERSON GROUP LIMITED
- nowQUADREX NOMINEES LIMITED - 1984-10-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-10-30 ~ 2021-04-26IIF 11 - Director → ME - 13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents)Officer 2019-10-30 ~ 2021-04-26IIF 8 - Director → ME
- 14J.V. HOLDINGS LIMITED - 1988-09-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-10-30 ~ 2021-04-26IIF 7 - Director → ME
- 15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2019-10-30 ~ 2021-04-26IIF 5 - Director → ME
- 16SHELFCO (NO. 1267) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-30 ~ 2021-04-26IIF 12 - Director → ME
- 17
HAMMERSON PLC
- nowHAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer 2019-09-16 ~ 2021-04-26IIF 6 - Director → ME - 18PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-10-30 ~ 2021-04-26IIF 10 - Director → ME
- 19REUNION PROPERTIES COMPANY LIMITED - 1984-10-01HAMMERSON UK PROPERTIES PLC - 2022-05-12 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2019-10-30 ~ 2021-04-26IIF 9 - Director → ME
- 20HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18PIMCO 2806 LIMITED - 2008-08-05 Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer 2019-10-30 ~ 2021-04-26IIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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