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
parent relation
Individuals in focus

Hillery, Kate

    Related profiles found in government register
  • Hillery, Kate

    Registered addresses and corresponding companies
  • Hillery, Kate
    New Zealander legal counsel born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 22 IIF 23
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED - 2009-11-30
    AIG UK HOLDINGS PLC - 2007-11-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
    AIG UK SUB HOLDINGS LIMITED - 2009-11-30
    AIG HOLDINGS UK LIMITED - 2007-11-14
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 22 - director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 23 - director → ME
  • 7
    HPIS EUROPE LIMITED - 2001-08-01
    DWSCO 2102 LIMITED - 2001-03-01
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 4 - secretary → ME
Ceased 16
  • 1
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    The Aig Building, 58 Fenchurch Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2024-12-31
    IIF 24 - director → ME
    2013-11-07 ~ 2016-06-30
    IIF 9 - secretary → ME
  • 2
    The Aig Building, 58 Fenchurch Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-28 ~ 2024-12-31
    IIF 17 - secretary → ME
  • 3
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    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
    Corporate (3 parents)
    Officer
    2013-08-28 ~ 2015-08-04
    IIF 14 - secretary → ME
  • 4
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2015-07-27
    IIF 7 - secretary → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-12 ~ 2015-09-15
    IIF 10 - secretary → ME
  • 6
    CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
    CHARTIS LIMITED - 2010-02-15
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-22 ~ 2015-08-04
    IIF 12 - secretary → ME
  • 7
    CHARTIS TRADE FINANCE LIMITED - 2012-12-03
    AIG TRADE FINANCE LIMITED - 2009-11-30
    INTERCEDE 2123 LIMITED - 2006-07-12
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-08-04
    IIF 6 - secretary → ME
  • 8
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-08-11 ~ 2024-12-31
    IIF 21 - secretary → ME
  • 9
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2024-12-31
    IIF 19 - secretary → ME
  • 10
    AIG NEWCO LIMITED - 2017-12-14
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2024-12-31
    IIF 20 - secretary → ME
  • 11
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-08-27 ~ 2015-08-13
    IIF 5 - secretary → ME
  • 12
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2021-02-26
    IIF 18 - secretary → ME
  • 13
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-07-31
    IIF 11 - secretary → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-07-31
    IIF 8 - secretary → ME
  • 15
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-12-02
    IIF 1 - secretary → ME
  • 16
    The Aig Building, 58 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2024-12-31
    IIF 16 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.