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

Lenton, James Alan

    Related profiles found in government register
  • Lenton, James Alan
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lenton, James Alan
    British chief financial officer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 13 IIF 14

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

      IIF 15
  • Lenton, James Alan
    British chief financial officer emea born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 16

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

      IIF 17

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 18
  • Lenton, James Alan
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenton, James Alan
    British deputy cfo emea, aig property casualty born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aig Europe Limited, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 26
  • Lenton, James Alan
    born in July 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    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
    2014-11-12 ~ now
    IIF 15 - director → ME
  • 2
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 25 - director → ME
  • 3
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 24 - director → ME
  • 4
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-25 ~ now
    IIF 19 - director → ME
  • 5
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-16 ~ now
    IIF 21 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 22 - director → ME
  • 7
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 23 - director → ME
  • 8
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 20 - director → ME
Ceased 20
  • 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
    2014-10-24 ~ 2015-07-22
    IIF 26 - director → 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
    2015-03-19 ~ 2019-01-31
    IIF 16 - director → ME
  • 3
    The Aig Building, 58 Fenchurch Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    IIF 17 - director → ME
  • 4
    AIG NEWCO LIMITED - 2017-12-14
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-01-31
    IIF 18 - director → ME
  • 5
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-11-06 ~ 2016-11-18
    IIF 13 - director → ME
  • 6
    20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2016-09-05 ~ 2016-11-18
    IIF 14 - director → ME
  • 7
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2013-07-22
    IIF 27 - llp-member → ME
  • 8
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2006-07-01 ~ 2013-07-22
    IIF 28 - llp-member → ME
  • 9
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 4 - director → ME
  • 10
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 1 - director → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 2 - director → ME
  • 12
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 11 - director → ME
  • 13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 8 - director → ME
  • 14
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 7 - director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 5 - director → ME
  • 16
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 12 - director → ME
  • 17
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2019-09-16 ~ 2021-04-26
    IIF 6 - director → ME
  • 18
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 10 - director → ME
  • 19
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 9 - director → ME
  • 20
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 3 - director → ME

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