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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

Sullivan, Martin John

    Related profiles found in government register
  • Sullivan, Martin John
    British born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England

      IIF 1
    • Part 9th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP

      IIF 2
    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 3
  • Sullivan, Martin John
    British company director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Sullivan, Martin John
    British director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 7
  • Sullivan, Martin John
    British insurance executive born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Sullivan, Martin John
    British insurance executive director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 11
  • Sullivan, Martin John
    British insurance official born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 12 IIF 13
  • Sullivan, Martin John
    British managing director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 14
  • Sullivan, Martin John
    British managing director(aig eur(uk)) born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

      IIF 15
  • Sullivan, Martin John
    British non-executive director born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 16
    • 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

      IIF 17
  • Sullivan, Martin John
    British none born in July 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 52, Leadenhall Street, London, EC3A 2EB

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    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
    ~ 1996-08-25
    IIF 13 - Director → ME
  • 2
    AIG EUROPE LIMITED - now
    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 01486260
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED
    - 1994-08-01 01486260
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    ~ 1996-08-25
    IIF 12 - Director → ME
  • 3
    AIG UZBEKINVEST LIMITED - now
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED
    - 2009-11-30 02997371 08148195
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    1995-01-27 ~ 1996-08-25
    IIF 3 - Director → ME
  • 4
    ANTARES MANAGING AGENCY LIMITED
    - now 06646629
    MINMAR (910) LIMITED - 2008-09-04
    21 Lime Street, London, England
    Active Corporate (35 parents)
    Officer
    2013-09-03 ~ 2014-06-25
    IIF 16 - Director → ME
  • 5
    ASCOT UNDERWRITING HOLDINGS LIMITED
    - now 04211094
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2005-03-21
    IIF 4 - Director → ME
  • 6
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2005-03-21
    IIF 5 - Director → ME
  • 7
    BRITISH-AMERICAN CHAMBER OF COMMERCE
    00172178
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (114 parents)
    Officer
    1999-09-23 ~ 2003-11-11
    IIF 11 - Director → ME
  • 8
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED
    - 2016-09-09 07254605
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2014-09-26 ~ 2019-01-31
    IIF 18 - Director → ME
  • 9
    HARTFORD UNDERWRITING AGENCY LIMITED
    - now 01380715
    NAVIGATORS UNDERWRITING AGENCY LIMITED
    - 2023-02-15 01380715
    MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
    NEVRUS TEN LIMITED - 1978-12-31
    6 Bevis Marks, 8th Floor, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 1 - Director → ME
  • 10
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-12 ~ 2002-05-20
    IIF 8 - Director → ME
  • 11
    MARCO INTERNATIONAL INSURANCE COMPANY LIMITED - now
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
    - 2023-09-01 09232287
    NAVIGATORS (INTERNATIONAL) COMPANY LTD.
    - 2016-06-15 09232287
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-06-14 ~ 2023-06-07
    IIF 17 - Director → ME
  • 12
    PRIMAPLAN LIMITED
    - now 04119305
    HPIS EUROPE LIMITED
    - 2001-08-01 04119305
    DWSCO 2102 LIMITED
    - 2001-03-01 04119305 04257194... (more)
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-02-14 ~ 2002-05-20
    IIF 6 - Director → ME
  • 13
    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 ~ 2002-05-20
    IIF 9 - Director → ME
  • 14
    PROVECTUS GROUP LTD - now
    AIG ENGINEERING GROUP LIMITED - 2009-05-05
    AIG CONSULTANTS HOLDINGS LIMITED
    - 2000-04-10 02591589
    AIG CONSULTANTS LIMITED
    - 1996-07-29 02591589 04418199
    MINMAR (159) LIMITED - 1991-06-11
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (26 parents)
    Officer
    1994-09-23 ~ 1996-08-25
    IIF 7 - Director → ME
  • 15
    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 ~ 1996-08-25
    IIF 14 - Director → ME
  • 16
    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
    1993-07-22 ~ 1996-08-25
    IIF 15 - Director → ME
  • 17
    THE SUTTON TRUST
    07951541
    Part 9th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (19 parents)
    Officer
    2024-08-19 ~ now
    IIF 2 - Director → ME
  • 18
    TRANSATLANTIC REINSURANCE COMPANY
    FC010151
    1 Liberty Plaza, 165 Broadway, New York, Ny 10006, United States
    Active Corporate (46 parents)
    Officer
    2005-05-19 ~ 2008-07-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.