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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

Ogden, David

child relation
Offspring entities and appointments 32
  • 1
    AIG BUILDING (UK) LIMITED - now
    CHARTIS BUILDING LIMITED
    - 2012-12-03 04582307
    AIG BUILDING LIMITED
    - 2009-11-30 04582307
    The Aig Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-19 ~ 2009-12-16
    IIF 13 - Secretary → ME
  • 2
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED
    - 2012-12-03 00521852
    AIG UK SERVICES LIMITED
    - 2009-11-30 00521852 08139237... (more)
    AIG EUROPE (UK) LIMITED
    - 2007-11-30 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
    - 1992-04-10 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED
    - 1981-12-31 00521852
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-10-09) ~ 2009-12-16
    IIF 1 - Secretary → ME
  • 3
    AIG EUROPE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02
    Dissolved on 2020-09-16
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED
    - 2011-12-01 06338631 06397543... (more)
    AIG UK HOLDINGS LIMITED
    - 2009-11-30 06338631 06397543... (more)
    AIG UK HOLDINGS PLC
    - 2007-11-14 06338631 06397543... (more)
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-09 ~ 2009-12-16
    IIF 9 - Secretary → ME
  • 4
    AIG EUROPE LIMITED - now
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED
    - 2011-12-01 01486260
    AIG UK LIMITED
    - 2009-11-30 01486260 00521852... (more)
    LANDMARK INSURANCE COMPANY LIMITED
    - 2007-11-30 01486260
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED
    - 1994-08-01 01486260
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    (before 1991-10-09) ~ 2009-12-16
    IIF 12 - Secretary → ME
  • 5
    AIG EUROPE SUB HOLDINGS LIMITED - now
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    CHARTIS SUB HOLDINGS LIMITED
    - 2010-05-06 06397543 06338631... (more)
    AIG UK SUB HOLDINGS LIMITED
    - 2009-11-30 06397543 06338631... (more)
    AIG HOLDINGS UK LIMITED
    - 2007-11-14 06397543 06338631... (more)
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-12 ~ 2009-12-16
    IIF 24 - Secretary → ME
  • 6
    AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED
    04023325 04665011... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-08
    Dissolved on 2017-08-09
    58 Fenchurch Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-14 ~ 2009-12-16
    IIF 8 - Secretary → ME
  • 7
    AIG INVESTMENTS UK LIMITED - now
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED
    - 2011-12-01 06397037
    AIG UK FINANCING LIMITED
    - 2009-11-30 06397037
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2009-12-16
    IIF 21 - Secretary → ME
  • 8
    AIG LUXEMBOURG FINANCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-03-03
    CHARTIS LUXEMBOURG FINANCING LIMITED - 2012-12-03
    AIG LUXEMBOURG FINANCING LIMITED
    - 2009-11-30 06397121 08148187
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-11 ~ 2007-11-20
    IIF 17 - Secretary → ME
  • 9
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-08-06
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED
    - 2012-12-03 03517649
    AIG MEDICAL & REHABILITATION LIMITED
    - 2009-11-30 03517649 08135809... (more)
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-04-07 ~ 2009-12-16
    IIF 29 - Secretary → ME
  • 10
    AIG TRADE FINANCE LIMITED - now
    CHARTIS TRADE FINANCE LIMITED
    - 2012-12-03 05841578
    AIG TRADE FINANCE LIMITED
    - 2009-11-30 05841578 08135707
    INTERCEDE 2123 LIMITED - 2006-07-12
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-01-11 ~ 2009-12-16
    IIF 23 - Secretary → ME
  • 11
    AIG TRAVEL EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Due to be dissolved on 2024-07-18
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED
    - 2013-09-17 03960626
    FATHOMLAKE LIMITED
    - 2000-05-05 03960626
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-19 ~ 2009-12-16
    IIF 7 - Secretary → ME
  • 12
    AIG UZBEKINVEST LIMITED - now
    CHARTIS UZBEKINVEST LIMITED
    - 2012-12-03 02997371
    AIG UZBEKINVEST LIMITED
    - 2009-11-30 02997371 08148195
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    1995-01-27 ~ 2009-12-16
    IIF 5 - Secretary → ME
  • 13
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-09-14 ~ 2003-09-29
    IIF 6 - Secretary → ME
  • 14
    CHARTIS CONSULTANTS LIMITED
    - now 04418199
    AIG CONSULTANTS LIMITED
    - 2009-11-30 04418199 02685804... (more)
    CRYOCORP LIMITED
    - 2002-12-17 04418199
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-05-31 ~ 2009-12-16
    IIF 20 - Secretary → ME
  • 15
    CHARTIS PROPERTY LIMITED
    - now 03948692
    AIG PROPERTY LIMITED
    - 2009-11-30 03948692
    AUTUMNLAND LIMITED - 2000-03-16
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-27 ~ 2009-12-16
    IIF 4 - Secretary → ME
  • 16
    CONSULTING REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-22
    ENCIA CONSULTING LIMITED - 2008-12-01
    Insolvency (Case 1) In administration
    Administration started on 2008-10-27
    AIG CONSULTANTS LIMITED
    - 2002-12-17 02685804 02591589... (more)
    ROBINSON FLETCHER CONSULTANTS LIMITED
    - 1996-07-29 02685804
    DIGITDEPTH LIMITED
    - 1992-08-26 02685804
    11 St James Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1992-04-21 ~ 2002-12-12
    IIF 14 - Secretary → ME
  • 17
    COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - now
    AIG ASSET MANAGEMENT (EUROPE) LIMITED
    - 2024-01-16 04665011
    AIG GLOBAL INVESTMENT (EUROPE) LTD
    - 2009-04-06 04665011 04023325
    AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
    3 St. Helen's Place, London, England
    Active Corporate (37 parents)
    Officer
    2003-02-24 ~ 2009-12-16
    IIF 27 - Secretary → ME
  • 18
    DIRECT TRAVEL INSURANCE SERVICES LIMITED
    - now 06013719
    AIG EUROPE INSURANCE LIMITED - 2007-07-05
    The Chartis Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-09 ~ 2009-12-16
    IIF 22 - Secretary → ME
  • 19
    DIRECT TRAVEL SERVICES LIMITED
    - now 03005509
    CONTINENTAL SHELF 19 LIMITED - 1995-03-02
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-04 ~ 2009-12-16
    IIF 11 - Secretary → ME
  • 20
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-10
    Dissolved on 2023-06-07
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-12 ~ 2009-12-16
    IIF 25 - Secretary → ME
  • 21
    HPIS LIMITED
    04150692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2023-06-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2009-12-16
    IIF 3 - Secretary → ME
  • 22
    MANDERLEY LIMITED
    - now 04268403
    BRILLIANTDATA LIMITED
    - 2001-09-18 04268403
    The Chartis Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-14 ~ 2009-12-16
    IIF 18 - Secretary → ME
  • 23
    PINEBRIDGE INVESTMENTS EUROPE LIMITED
    - now 02200753 06972223... (more)
    AIG INVESTMENTS EUROPE LIMITED
    - 2009-10-20 02200753 06972223
    AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD
    - 2007-08-10 02200753
    AIGAM INTERNATIONAL LIMITED - 1995-11-28
    DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25
    LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16
    LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04
    One, Bedford Avenue, London, England
    Active Corporate (66 parents)
    Officer
    2000-01-01 ~ 2009-12-16
    IIF 31 - Secretary → ME
  • 24
    PRIMAPLAN LIMITED
    - now 04119305
    HPIS EUROPE LIMITED
    - 2001-08-01 04119305
    DWSCO 2102 LIMITED
    - 2001-03-01 04119305 04119307... (more)
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-02-14 ~ 2009-12-16
    IIF 15 - Secretary → ME
  • 25
    PRIMEPLAN LIMITED
    - now 04332703
    CALISTACORP LIMITED
    - 2002-01-31 04332703
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-01-25 ~ 2009-12-16
    IIF 10 - Secretary → ME
  • 26
    PROVECTUS GROUP LTD - now
    AIG ENGINEERING GROUP LIMITED
    - 2009-05-05 02591589
    AIG CONSULTANTS HOLDINGS LIMITED
    - 2000-04-10 02591589
    AIG CONSULTANTS LIMITED
    - 1996-07-29 02591589 02685804... (more)
    MINMAR (159) LIMITED - 1991-06-11
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (26 parents)
    Officer
    1991-10-23 ~ 2009-04-30
    IIF 30 - Secretary → ME
  • 27
    PROVECTUS REMEDIATION LTD - now
    AIG REMEDIATION LIMITED
    - 2009-05-05 04418196 03013302
    AGENTREALM LIMITED
    - 2002-12-17 04418196
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-05-31 ~ 2009-04-30
    IIF 32 - Secretary → ME
  • 28
    REMEDIATION REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-24
    ENCIA REMEDIATION LIMITED - 2008-12-01
    Insolvency (Case 1) In administration
    Administration started on 2008-10-27
    AIG REMEDIATION LIMITED
    - 2002-12-17 03013302 04418196
    APPLIED REMEDIATION LIMITED
    - 1996-07-29 03013302
    URBAN REMEDIATION LIMITED - 1995-02-27
    11 St James Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1995-02-28 ~ 2002-12-12
    IIF 2 - Secretary → ME
  • 29
    STARR UNDERWRITING AGENTS LIMITED - now
    REDHOLM UNDERWRITING AGENTS LIMITED
    - 2006-03-22 02973661
    30 Fenchurch Avenue, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-11-29 ~ 2006-02-08
    IIF 28 - Secretary → ME
  • 30
    TECHMARK SERVICES LIMITED
    - now 02816442
    PROUDEASY SERVICES LIMITED
    - 1993-07-23 02816442
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-07-08 ~ 2009-12-16
    IIF 16 - Secretary → ME
  • 31
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED
    - 2014-09-11 01728011
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED
    - 2009-11-30 01728011
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED
    - 2008-08-13 01728011
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2009-12-16
    IIF 26 - Secretary → ME
  • 32
    UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
    02997845
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    1995-01-27 ~ 2009-12-16
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.