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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

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

    Resident in England

    Registered addresses and corresponding companies
    • Kings Place, 90 York Way, London, N1 9GE

      IIF 1
    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 2 IIF 3
  • Lenton, James Alan
    British director born in July 1975

    Resident in England

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

    Resident in United Kingdom

    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 21 IIF 22
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 23
  • 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 24
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 25
  • 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 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
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2015-07-22
    IIF 26 - 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
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-03-19 ~ 2019-01-31
    IIF 24 - Director → ME
  • 3
    AIG EUROPE LIMITED
    - now 01486260 FC017879... (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
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    2014-11-12 ~ now
    IIF 23 - Director → ME
  • 4
    AIG HOLDINGS EUROPE LIMITED
    09976229 06338631... (more)
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    IIF 20 - Director → ME
  • 5
    AMERICAN INTERNATIONAL GROUP UK LIMITED
    - now 10737370
    AIG NEWCO LIMITED
    - 2017-12-14 10737370
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-01-31
    IIF 25 - Director → ME
  • 6
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    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
    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
    1 Angel Court, London, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 19 - Director → ME
  • 9
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 18 - Director → ME
  • 10
    BUPA GLOBAL HOLDINGS LIMITED
    - now 05550068
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-10-25 ~ now
    IIF 13 - 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
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2021-11-16 ~ now
    IIF 15 - Director → ME
  • 12
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 16 - Director → ME
  • 13
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 17 - Director → ME
  • 14
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 14 - Director → ME
  • 15
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6532 parents, 10 offsprings)
    Officer
    2009-01-12 ~ 2013-07-22
    IIF 27 - LLP Member → ME
  • 16
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 17 offsprings)
    Officer
    2006-07-01 ~ 2013-07-22
    IIF 28 - LLP Member → ME
  • 17
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404 08047957... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 6 - Director → ME
  • 18
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 4 - Director → ME
  • 19
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 1 - Director → ME
  • 20
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 3 - Director → ME
  • 21
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728 04125220... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 10 - Director → ME
  • 22
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 9 - Director → ME
  • 23
    HAMMERSON MGLP LIMITED
    03768311 03768310... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 7 - Director → ME
  • 24
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12283376... (more)
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    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
    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
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2019-09-16 ~ 2021-04-26
    IIF 8 - Director → ME
  • 26
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110 03290639
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 2 - Director → ME
  • 27
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 11 - Director → ME
  • 28
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    8 Sackville Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-10-30 ~ 2021-04-26
    IIF 5 - Director → ME

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