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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

Lenton, James Alan

child relation
Offspring entities and appointments 28
  • 1
    AIG EUROPE (SERVICES) LIMITED
    - now 00521852 08139237... (more)
    Contact us for insolvency relation
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    Contact us for insolvency relation
    AIG UK SERVICES LIMITED - 2009-11-30
    Contact us for insolvency relation
    AIG EUROPE (UK) LIMITED - 2007-11-30
    Contact us for insolvency relation
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    Contact us for insolvency relation
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    Contact us for insolvency relation
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2015-07-22
    IIF 23 - Director → ME
  • 2
    AIG EUROPE HOLDINGS LIMITED
    - now 06338631 08135519... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-09-16
    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 (21 parents)
    Officer
    2015-03-19 ~ 2019-01-31
    IIF 20 - Director → ME
  • 3
    AIG EUROPE LIMITED
    - now 01486260 08140966... (more)
    Contact us for insolvency relation
    CHARTIS EUROPE LIMITED - 2012-12-03
    Contact us for insolvency relation
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    Contact us for insolvency relation
    AIG UK LIMITED - 2009-11-30
    Contact us for insolvency relation
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    Contact us for insolvency relation
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    Contact us for insolvency relation
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    2014-11-12 ~ now
    IIF 25 - Director → ME
  • 4
    AIG HOLDINGS EUROPE LIMITED
    09976229 08135519... (more)
    Contact us for insolvency relation
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    IIF 24 - Director → ME
  • 5
    AMERICAN INTERNATIONAL GROUP UK LIMITED
    - now 10737370
    Contact us for insolvency relation
    AIG NEWCO LIMITED
    - 2017-12-14 10737370
    Contact us for insolvency relation
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-01-31
    IIF 26 - Director → ME
  • 6
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    Contact us for insolvency relation
    ACTIVEQUOTE LIMITED - 2001-09-11
    Contact us for insolvency relation
    20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2014-11-06 ~ 2016-11-18
    IIF 21 - Director → ME
  • 7
    ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
    08224462
    Contact us for insolvency relation
    20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-09-05 ~ 2016-11-18
    IIF 22 - Director → ME
  • 8
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    Contact us for insolvency relation
    1 Angel Court, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 19 - Director → ME
  • 9
    BUPA FINANCE PLC.
    - now 02779134
    Contact us for insolvency relation
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    Contact us for insolvency relation
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 18 - Director → ME
  • 10
    BUPA GLOBAL HOLDINGS LIMITED
    - now 05550068
    Contact us for insolvency relation
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    Contact us for insolvency relation
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-10-25 ~ now
    IIF 13 - Director → ME
  • 11
    BUPA INTERNATIONAL MARKETS LIMITED
    - now 01419145
    Contact us for insolvency relation
    BUPA TREASURY LIMITED - 2017-09-23
    Contact us for insolvency relation
    BUPA SPAIN LIMITED - 1993-02-17
    Contact us for insolvency relation
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    Contact us for insolvency relation
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-11-16 ~ now
    IIF 15 - Director → ME
  • 12
    BUPA INVESTMENTS LIMITED
    00902253
    Contact us for insolvency relation
    1 Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 16 - Director → ME
  • 13
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    Contact us for insolvency relation
    KINDCHOICE LIMITED - 1994-12-21
    Contact us for insolvency relation
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 17 - Director → ME
  • 14
    BUPA LIMITED
    - now 02306135 00902254
    Contact us for insolvency relation
    BUPA PROPERTIES LIMITED - 1997-06-10
    Contact us for insolvency relation
    RAYABLE LIMITED - 1988-11-23
    Contact us for insolvency relation
    1 Angel Court, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 14 - Director → ME
  • 15
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    Contact us for insolvency relation
    1 More London Place, London, England
    Active Corporate (6550 parents, 10 offsprings)
    Officer
    2009-01-12 ~ 2013-07-22
    IIF 27 - LLP Member → ME
  • 16
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    Contact us for insolvency relation
    1 More London Place, London
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2006-07-01 ~ 2013-07-22
    IIF 28 - LLP Member → ME
  • 17
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404 08047957... (more)
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 4 - Director → ME
  • 18
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    Contact us for insolvency relation
    PRECIS (2522) LIMITED - 2005-06-27
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 1 - Director → ME
  • 19
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 2 - Director → ME
  • 20
    HAMMERSON GROUP LIMITED
    - now 00523538
    Contact us for insolvency relation
    QUADREX NOMINEES LIMITED - 1984-10-24
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 11 - Director → ME
  • 21
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728 04125220... (more)
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 8 - Director → ME
  • 22
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    Contact us for insolvency relation
    J.V. HOLDINGS LIMITED - 1988-09-16
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 7 - Director → ME
  • 23
    HAMMERSON MGLP LIMITED
    03768311 03768310... (more)
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 5 - Director → ME
  • 24
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12283376... (more)
    Contact us for insolvency relation
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 12 - Director → ME
  • 25
    HAMMERSON PLC
    - now 00360632 02832851
    Contact us for insolvency relation
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    Contact us for insolvency relation
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2019-09-16 ~ 2021-04-26
    IIF 6 - Director → ME
  • 26
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110 03290639
    Contact us for insolvency relation
    PRECIS (1529) LIMITED - 1997-07-24
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 10 - Director → ME
  • 27
    HAMMERSON UK PROPERTIES LIMITED - now
    Contact us for insolvency relation
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    Contact us for insolvency relation
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Contact us for insolvency relation
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 9 - Director → ME
  • 28
    SILVER BIDCO INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    Contact us for insolvency relation
    PIMCO 2806 LIMITED - 2008-08-05
    Contact us for insolvency relation
    8 Sackville Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.