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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Simon Vincent

    Related profiles found in government register
  • Wood, Simon Vincent
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Woodside Avenue, Esher, Surrey, KT10 8JQ, United Kingdom

      IIF 1
    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 2 IIF 3 IIF 4
    • Quilter House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 5
  • Wood, Simon Vincent
    British chief financial officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 6 IIF 7
    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 8
    • Quilter House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 9
  • Wood, Simon Vincent
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 10
  • Wood, Simon Vincent
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon Vincent
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 102, Jermyn Street, London, SW1Y 6EE

      IIF 19
  • Mr Simon Vincent Wood
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Woodside Avenue, Esher, Surrey, KT10 8JQ, United Kingdom

      IIF 20
  • Wood, Simon Vincent
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AIG BUILDING (UK) LIMITED - now
    CHARTIS BUILDING LIMITED
    - 2012-12-03 04582307
    AIG BUILDING LIMITED
    - 2009-11-30 04582307
    The Aig Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-11 ~ 2011-03-08
    IIF 13 - Director → ME
  • 2
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED
    - 2012-12-03 00521852
    AIG UK SERVICES LIMITED
    - 2009-11-30 00521852 08139237... (more)
    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
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2008-07-11 ~ 2010-08-27
    IIF 12 - Director → ME
  • 3
    AIG EUROPE HOLDINGS LIMITED - now
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED
    - 2011-12-01 06338631 06397543... (more)
    AIG UK HOLDINGS LIMITED
    - 2009-11-30 06338631 06397543... (more)
    AIG UK HOLDINGS PLC - 2007-11-14
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-10 ~ 2011-11-21
    IIF 17 - Director → ME
  • 4
    AIG EUROPE LIMITED - now
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED
    - 2011-12-01 01486260
    AIG UK LIMITED
    - 2009-11-30 01486260 00521852... (more)
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    2008-07-11 ~ 2010-07-26
    IIF 18 - Director → ME
  • 5
    AIG EUROPE SUB HOLDINGS LIMITED - now
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED
    - 2011-12-01 06397543 06338631... (more)
    CHARTIS SUB HOLDINGS LIMITED
    - 2010-05-06 06397543 06338631... (more)
    AIG UK SUB HOLDINGS LIMITED
    - 2009-11-30 06397543 06338631... (more)
    AIG HOLDINGS UK LIMITED - 2007-11-14
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-09 ~ 2011-11-21
    IIF 16 - Director → ME
  • 6
    AIG INVESTMENTS UK LIMITED - now
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED
    - 2011-12-01 06397037
    AIG UK FINANCING LIMITED
    - 2009-11-30 06397037
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (16 parents)
    Officer
    2008-07-11 ~ 2011-11-21
    IIF 15 - Director → ME
  • 7
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    AIG MEDICAL & REHABILITATION LIMITED
    - 2009-11-30 03517649 08135809... (more)
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-07-11 ~ 2009-04-08
    IIF 11 - Director → ME
  • 8
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-05-21 ~ 2010-12-01
    IIF 10 - Director → ME
  • 9
    CHUBB CAPITAL LTD
    07128050 03100091... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 23 - Director → ME
  • 10
    CHUBB EUROPE FINANCE LTD
    - now 06408108
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 24 - Director → ME
  • 11
    CHUBB EUROPE SERVICES LTD
    - now 07232174
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 25 - Director → ME
  • 12
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2012-07-27 ~ 2016-06-30
    IIF 21 - Member of an Administrative Organ → ME
  • 13
    CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    - now 06408046
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2012-07-06 ~ 2016-06-30
    IIF 22 - Director → ME
  • 14
    CNA EUROPE HOLDINGS LIMITED
    - now 03526047
    CNA UK HOLDINGS LIMITED - 1999-02-18
    20 Fenchurch Street, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    IIF 2 - Director → ME
  • 15
    CNA INSURANCE COMPANY LIMITED
    - now 00000950 04000324
    MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    20 Fenchurch Street, London
    Active Corporate (71 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    IIF 3 - Director → ME
  • 16
    HARDY (UNDERWRITING AGENCIES) LIMITED
    - now 01264271
    GASHWHEEL LIMITED - 1977-12-31
    20 Fenchurch Street, London
    Active Corporate (54 parents)
    Officer
    2022-08-30 ~ now
    IIF 4 - Director → ME
  • 17
    IFA HOLDING COMPANY LIMITED
    - now 02411822 04313970... (more)
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2018-12-03 ~ 2021-09-30
    IIF 9 - Director → ME
  • 18
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2021-09-30
    IIF 5 - Director → ME
  • 19
    MANDERLEY LIMITED
    - now 04268403
    BRILLIANTDATA LIMITED - 2001-09-18
    The Chartis Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-09 ~ 2012-04-19
    IIF 14 - Director → ME
  • 20
    QUADRANT OPPORTUNITY FUND LLP
    OC343446
    102 Jermyn Street, London
    Dissolved Corporate (58 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 19 - LLP Member → ME
  • 21
    QUILTER INVESTMENT PLATFORM LIMITED
    - now 01680071
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2021-09-30
    IIF 7 - Director → ME
  • 22
    QUILTER LIFE & PENSIONS LIMITED
    - now 04163431 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2021-09-30
    IIF 6 - Director → ME
  • 23
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2019-12-31
    IIF 8 - Director → ME
  • 24
    WOODSIDE PARTNERS LIMITED
    - now 10376417
    SVW FINANCE LIMITED
    - 2021-08-17 10376417
    11 Woodside Avenue, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 20 - Has significant influence or control OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.