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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

Hillery, Kate

    Related profiles found in government register
  • Hillery, Kate
    New Zealander legal counsel born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 1 IIF 2
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 3
  • Hillery, Kate

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AIG BUILDING (UK) LIMITED
    - now 04582307
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    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
    2016-06-30 ~ 2024-12-31
    IIF 3 - Director → ME
    2013-11-07 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 3
    AIG EUROPE HOLDINGS LIMITED
    - now 06338631 08135519... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    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 (21 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    AIG EUROPE SUB HOLDINGS LIMITED
    - now 06397543 08135528... (more)
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
    AIG UK SUB HOLDINGS LIMITED - 2009-11-30
    AIG HOLDINGS UK LIMITED - 2007-11-14
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    AIG HOLDINGS EUROPE LIMITED
    09976229 06338631... (more)
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-01-28 ~ 2024-12-31
    IIF 18 - Secretary → ME
  • 6
    AIG INVESTMENTS UK LIMITED
    - now 06397037
    AIG EUROPE FINANCING LIMITED
    - 2014-12-29 06397037 08135769
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG UK FINANCING LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (16 parents)
    Officer
    2013-08-28 ~ 2015-08-04
    IIF 15 - Secretary → ME
  • 7
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
    - now 03517649
    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
    AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2014-07-23 ~ 2015-07-27
    IIF 9 - Secretary → ME
  • 8
    AIG RECEIVABLES MANAGEMENT LIMITED
    - now 06975775 08135759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2024-03-14
    CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
    CHARTIS LIMITED - 2010-02-15
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-08-22 ~ 2015-08-04
    IIF 13 - Secretary → ME
  • 9
    AIG TRADE FINANCE LIMITED
    - now 05841578 08135707
    CHARTIS TRADE FINANCE LIMITED - 2012-12-03
    AIG TRADE FINANCE LIMITED - 2009-11-30
    INTERCEDE 2123 LIMITED - 2006-07-12
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-07-22 ~ 2015-08-04
    IIF 8 - Secretary → ME
  • 10
    AIG TRANSACTION EXECUTION LIMITED
    - now 07420054 08148276
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-08-11 ~ 2024-12-31
    IIF 22 - Secretary → ME
  • 11
    AIG TRAVEL EUROPE LIMITED
    - now 03960626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27 during the appointment or period of control
    Due to be dissolved on 2024-07-18 during the appointment or period of control
    TRAVEL GUARD EUROPE LIMITED
    - 2014-09-11 03960626
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    AIG UZBEKINVEST LIMITED
    - now 02997371 08148195
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED - 2009-11-30
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2014-08-01 ~ 2024-12-31
    IIF 20 - Secretary → ME
  • 13
    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 ~ 2024-12-31
    IIF 21 - Secretary → ME
  • 14
    AVIVA PROTECTION UK LIMITED - now
    AIG LIFE LIMITED
    - 2025-02-18 06367921
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2021-02-26
    IIF 19 - Secretary → ME
  • 15
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-10 during the appointment or period of control
    Dissolved on 2023-06-07 during the appointment or period of control
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 1 - Director → ME
    2014-08-01 ~ 2015-07-31
    IIF 12 - Secretary → ME
  • 16
    HPIS LIMITED
    04150692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Dissolved on 2023-06-07 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 2 - Director → ME
    2014-08-01 ~ 2015-07-31
    IIF 10 - Secretary → ME
  • 17
    PRIMAPLAN LIMITED
    - now 04119305
    HPIS EUROPE LIMITED - 2001-08-01
    DWSCO 2102 LIMITED - 2001-03-01
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED
    - 2024-12-17 01728011
    TRAVEL GUARD EMEA LIMITED
    - 2014-09-11 01728011
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    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
    2014-08-01 ~ 2024-12-02
    IIF 4 - Secretary → ME
  • 19
    UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
    02997845
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2014-08-01 ~ 2024-12-31
    IIF 17 - Secretary → ME

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