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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.

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

    • icon of address 6, Bevis Marks, 8th Floor, London, EC3A 7BA, England

      IIF 1

    • icon of address Part 9th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP

      IIF 2
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 16

    • icon of address 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

    • icon of address 52, Leadenhall Street, London, EC3A 2EB

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    NAVIGATORS UNDERWRITING AGENCY LIMITED - 2023-02-15
    NEVRUS TEN LIMITED - 1978-12-31
    MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
    icon of address 6 Bevis Marks, 8th Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Part 9th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 2 - Director → ME
Ceased 16
  • 1
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AIG UK SERVICES LIMITED - 2009-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-08-25
    IIF 13 - Director → ME
  • 2
    CHARTIS EUROPE LIMITED - 2012-12-03
    AIG UK LIMITED - 2009-11-30
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    icon of address The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar ~ 1996-08-25
    IIF 12 - Director → ME
  • 3
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED - 2009-11-30
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1996-08-25
    IIF 4 - Director → ME
  • 4
    MINMAR (910) LIMITED - 2008-09-04
    icon of address 21 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-06-25
    IIF 16 - Director → ME
  • 5
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2005-03-21
    IIF 3 - Director → ME
  • 6
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2005-03-21
    IIF 5 - Director → ME
  • 7
    icon of address Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-09-23 ~ 2003-11-11
    IIF 11 - Director → ME
  • 8
    GOLDEN MARQUEE LIMITED - 2010-07-09
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2019-01-31
    IIF 18 - Director → ME
  • 9
    LANETRENT - 1987-07-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-20
    IIF 8 - Director → ME
  • 10
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2023-06-07
    IIF 17 - Director → ME
  • 11
    DWSCO 2102 LIMITED - 2001-03-01
    HPIS EUROPE LIMITED - 2001-08-01
    icon of address The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2002-05-20
    IIF 6 - Director → ME
  • 12
    CALISTACORP LIMITED - 2002-01-31
    icon of address The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2002-05-20
    IIF 9 - Director → ME
  • 13
    AIG CONSULTANTS LIMITED - 1996-07-29
    AIG ENGINEERING GROUP LIMITED - 2009-05-05
    MINMAR (159) LIMITED - 1991-06-11
    AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
    icon of address Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-09-23 ~ 1996-08-25
    IIF 7 - Director → ME
  • 14
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-29 ~ 1996-08-25
    IIF 14 - Director → ME
  • 15
    PROUDEASY SERVICES LIMITED - 1993-07-23
    icon of address The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-22 ~ 1996-08-25
    IIF 15 - Director → ME
  • 16
    icon of address 1 Liberty Plaza, 165 Broadway, New York, Ny 10006, United States
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2008-07-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.