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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)
    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
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2015-07-22
    IIF 11 - Director → ME
  • 2
    AIG EUROPE HOLDINGS LIMITED
    - now 06338631 08135519... (more)
    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
    Dissolved Corporate (21 parents)
    Officer
    2015-03-19 ~ 2019-01-31
    IIF 8 - Director → ME
  • 3
    AIG EUROPE LIMITED
    - now 01486260 08140966... (more)
    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
    Converted / Closed Corporate (57 parents)
    Officer
    2014-11-12 ~ now
    IIF 13 - Director → ME
  • 4
    AIG HOLDINGS EUROPE LIMITED
    09976229 08135519... (more)
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    IIF 12 - Director → ME
  • 5
    AMERICAN INTERNATIONAL GROUP UK LIMITED
    - now 10737370
    AIG NEWCO LIMITED
    - 2017-12-14 10737370
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-01-31
    IIF 14 - Director → ME
  • 6
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    Active Corporate (32 parents)
    Officer
    2014-11-06 ~ 2016-11-18
    IIF 9 - Director → ME
  • 7
    ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
    08224462
    Active Corporate (15 parents)
    Officer
    2016-09-05 ~ 2016-11-18
    IIF 10 - Director → ME
  • 8
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    Active Corporate (74 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 7 - Director → ME
  • 9
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 6 - Director → ME
  • 10
    BUPA GLOBAL HOLDINGS LIMITED
    - now 05550068
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    Active Corporate (25 parents)
    Officer
    2022-10-25 ~ now
    IIF 1 - Director → ME
  • 11
    BUPA INTERNATIONAL MARKETS LIMITED
    - now 01419145
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    Active Corporate (37 parents)
    Officer
    2021-11-16 ~ now
    IIF 3 - Director → ME
  • 12
    BUPA INVESTMENTS LIMITED
    00902253
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 4 - Director → ME
  • 13
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 5 - Director → ME
  • 14
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 2 - Director → ME
  • 15
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    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)
    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)
    Active Corporate (15 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 18 - Director → ME
  • 18
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED - 2005-06-27
    Active Corporate (22 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 15 - Director → ME
  • 19
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Active Corporate (15 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 16 - Director → ME
  • 20
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Active Corporate (20 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 25 - Director → ME
  • 21
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728 04125220... (more)
    Active Corporate (25 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 22 - Director → ME
  • 22
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 21 - Director → ME
  • 23
    HAMMERSON MGLP LIMITED
    03768311 03768310... (more)
    Active Corporate (17 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 19 - Director → ME
  • 24
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12283376... (more)
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Active Corporate (18 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 26 - Director → ME
  • 25
    HAMMERSON PLC
    - now 00360632 02832851
    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
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2019-09-16 ~ 2021-04-26
    IIF 20 - Director → ME
  • 26
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110 03290639
    PRECIS (1529) LIMITED - 1997-07-24
    Active Corporate (21 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 24 - Director → ME
  • 27
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 23 - Director → ME
  • 28
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    Active Corporate (26 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 17 - Director → ME

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