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

Sullivan, Martin John

    Related profiles found in government register
  • Sullivan, Martin John
    British company director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Sullivan, Martin John
    British director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 5
  • Sullivan, Martin John
    British insurance executive born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Sullivan, Martin John
    British insurance executive director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 9
  • Sullivan, Martin John
    British insurance official born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 10 IIF 11
  • Sullivan, Martin John
    British managing director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 12
  • Sullivan, Martin John
    British managing director(aig eur(uk)) born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 13
  • Sullivan, Martin John
    British non-executive director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 14

    • 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England

      IIF 15

    • 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

      IIF 16
  • Sullivan, Martin John
    British none born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 52, Leadenhall Street, London, EC3A 2EB

      IIF 17
  • Sullivan, Martin John
    British senior advisor - private equity born in July 1954

    Resident in United States

    Registered addresses and corresponding companies

    • Part 9th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    NAVIGATORS UNDERWRITING AGENCY LIMITED - 2023-02-15
    MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
    NEVRUS TEN LIMITED - 1978-12-31
    6 Bevis Marks, 8th Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 15 - director → ME
  • 2
    Part 9th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (8 parents)
    Officer
    2024-08-19 ~ now
    IIF 18 - director → 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
    ~ 1996-08-25
    IIF 11 - director → ME
  • 2
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 1996-08-25
    IIF 10 - director → ME
  • 3
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    1995-01-27 ~ 1996-08-25
    IIF 2 - director → ME
  • 4
    MINMAR (910) LIMITED - 2008-09-04
    21 Lime Street, London, England
    Corporate (12 parents)
    Officer
    2013-09-03 ~ 2014-06-25
    IIF 14 - director → ME
  • 5
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2001-10-19 ~ 2005-03-21
    IIF 1 - director → ME
  • 6
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2005-03-21
    IIF 3 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    1999-09-23 ~ 2003-11-11
    IIF 9 - director → ME
  • 8
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-09-26 ~ 2019-01-31
    IIF 17 - director → ME
  • 9
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-05-20
    IIF 6 - director → ME
  • 10
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-06-14 ~ 2023-06-07
    IIF 16 - director → ME
  • 11
    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
    2001-02-14 ~ 2002-05-20
    IIF 4 - director → ME
  • 12
    CALISTACORP LIMITED - 2002-01-31
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-05-20
    IIF 7 - director → ME
  • 13
    AIG ENGINEERING GROUP LIMITED - 2009-05-05
    AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
    AIG CONSULTANTS LIMITED - 1996-07-29
    MINMAR (159) LIMITED - 1991-06-11
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-09-23 ~ 1996-08-25
    IIF 5 - director → ME
  • 14
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    30 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    1994-11-29 ~ 1996-08-25
    IIF 12 - director → ME
  • 15
    PROUDEASY SERVICES LIMITED - 1993-07-23
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-22 ~ 1996-08-25
    IIF 13 - director → ME
  • 16
    1 Liberty Plaza, 165 Broadway, New York, Ny 10006, United States
    Corporate (8 parents)
    Officer
    2005-05-19 ~ 2008-07-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.