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 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 company director 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 14
Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom
Lenton, James Alan
British director born in July 1975Resident in England
Registered addresses and corresponding companiesLenton, 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 - 2012-12-03CHARTIS INSURANCE UK LIMITED - 2011-12-01AIG UK LIMITED - 2009-11-30LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01 The Aig Building, 58 Fenchurch Street, LondonConverted / Closed Corporate (13 parents, 1 offspring)Officer
2014-11-12 ~ nowIIF 3 - Director → ME - 2 1 Angel Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 13 - 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 12 - Director → ME - 4BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2022-10-25 ~ nowIIF 7 - 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 9 - Director → ME
- 6 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2021-11-16 ~ nowIIF 10 - Director → ME
- 7KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2021-11-16 ~ nowIIF 11 - 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 8 - Director → ME
Ceased
20
- 1CHARTIS UK SERVICES LIMITED - 2012-12-03AIG UK SERVICES LIMITED - 2009-11-30AIG EUROPE (UK) LIMITED - 2007-11-30AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 2014-10-24 ~ 2015-07-22IIF 14 - Director → ME
- 2CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03CHARTIS UK HOLDINGS LIMITED - 2011-12-01AIG UK HOLDINGS LIMITED - 2009-11-30AIG UK HOLDINGS PLC - 2007-11-14 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-03-19 ~ 2019-01-31IIF 4 - Director → ME
- 3 The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-06-01 ~ 2019-02-28IIF 5 - Director → ME
- 4AIG NEWCO LIMITED - 2017-12-14 The Aig Building, 58 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2017-04-24 ~ 2019-01-31IIF 6 - Director → ME
- 5ACTIVEQUOTE LIMITED - 2001-09-11 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-06 ~ 2016-11-18IIF 1 - Director → ME
- 6 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-09-05 ~ 2016-11-18IIF 2 - Director → ME
- 7 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2009-01-12 ~ 2013-07-22IIF 27 - LLP Member → ME
- 8 1 More London Place, LondonActive Corporate (835 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 18 - 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 15 - 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 16 - 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 25 - Director → ME - 13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents)Officer 2019-10-30 ~ 2021-04-26IIF 22 - 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 21 - Director → ME
- 15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2019-10-30 ~ 2021-04-26IIF 19 - 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 26 - Director → ME
- 17
HAMMERSON PLC
- nowHAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer 2019-09-16 ~ 2021-04-26IIF 20 - 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 24 - Director → ME
- 19HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 84 offsprings)Officer 2019-10-30 ~ 2021-04-26IIF 23 - 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 (3 parents)Equity (Company account)98,344 GBP2023-12-31Officer 2019-10-30 ~ 2021-04-26IIF 17 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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