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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 99
  • 1
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2010-04-14 ~ 2014-02-26
    OF - Director → CIF 0
  • 2
    Smith, William Blades Berwick
    Insurance Broker born in November 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Harmer, Peter Geoffrey
    Chief Exec Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Halsey, Alison Margaret
    Director born in January 1956
    Individual (30 offsprings)
    Officer
    2015-06-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Dobbs, Peter Joseph
    Insurance Broker born in October 1955
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Bryant, Stuart Joseph
    Insurance Broker born in August 1953
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Nicholson, John James
    Non-Executive Director born in March 1953
    Individual (9 offsprings)
    Officer
    2016-04-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Richmond, Carol Ann
    Chief Risk Officer born in December 1963
    Individual (35 offsprings)
    Officer
    2012-10-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Herbert, James Neville
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2011-11-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Cullen, John Charles
    Chief Financial Officer born in November 1964
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Booth, Clement Burns
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2004-01-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Bryan, Colin Thomas
    Reinsurance Broker born in July 1948
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-01-01
    OF - Director → CIF 0
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Nelson, Farah
    Chief Financial Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2024-08-15
    OF - Director → CIF 0
  • 16
    Dickson, Olivia Catherine
    Consultant born in December 1960
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Johnston, John Edward
    Insurance Executive born in November 1935
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2001-03-17
    OF - Director → CIF 0
  • 18
    Hill, John Lawrence
    Individual (53 offsprings)
    Officer
    ~ 2005-12-31
    OF - Secretary → CIF 0
  • 19
    Griffin, Alan Frank
    Insurance Broker born in March 1951
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual (37 offsprings)
    Officer
    1997-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Gander, Simon Marsland
    Reinsurance Broker born in May 1965
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 22
    Hennessy, Karl Peter
    Insurance Broker born in June 1963
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2016-09-09
    OF - Director → CIF 0
  • 23
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ 2023-05-03
    OF - Director → CIF 0
  • 24
    Judd, Carole Ann
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 25
    Mckenzie, Ross Lindsay
    Md Human Resources born in June 1946
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 26
    Cruttwell, Edward Robert Charles
    Individual (80 offsprings)
    Officer
    2008-06-26 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 27
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual (17 offsprings)
    Officer
    1997-11-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Stamp, Philip
    Certified Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 29
    Colls, Alan Howard Crawfurd
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Tunnicliffe, Andrew David
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 31
    Laing, Andrew Charles Gordon
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 32
    Christian, Dominic Gerard
    Reinsurance Broker born in October 1960
    Individual (12 offsprings)
    Officer
    2010-04-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Davies, Neil Richard
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Dignam, Emma
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 35
    Jeffreys, Simon John Lewis
    Chief Financial Officer born in September 1952
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 36
    Ambrose, David Charles
    Insurance Consultant born in June 1953
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Chessher, Mark Christopher
    Chief Financial Officer born in November 1960
    Individual (58 offsprings)
    Officer
    2009-01-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 38
    Jackson, Keith Thomas
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 39
    Milton, Paul Jeffrey
    Insurance Broker born in December 1952
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Charles -jones, Lucinda Claire
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 41
    Channell, Herbert Rocker
    Reinsurance Executive born in August 1952
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Fillingham, Timothy
    Insurance Broker born in May 1961
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Stow, Peter Jeremy John
    Insurance Broker born in September 1947
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Powell, Roger Charles Jeremy
    Insurance Executive born in July 1956
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 45
    Gore Randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ 2007-09-16
    OF - Director → CIF 0
  • 46
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 47
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    Mead, David Stanley
    Group Operations Director born in June 1958
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2005-06-30
    OF - Director → CIF 0
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (12 offsprings)
    2007-11-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    Torry, Anne Tracey
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-12-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 50
    Cantlay, Charles Peter Thrale
    Reinsurance Broker born in February 1954
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 51
    Carnegie-brown, Bruce Neil
    Company Director born in December 1959
    Individual (33 offsprings)
    Officer
    2012-10-29 ~ 2015-11-04
    OF - Director → CIF 0
  • 52
    Taylor, John Maxwell Percy
    Md Human Resources born in March 1948
    Individual (38 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 53
    Chilton, Frederick Paul
    Insurance Broker born in July 1946
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 54
    Mahoney, Dennis Leonard
    Chmn Management Services born in September 1950
    Individual (16 offsprings)
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
  • 55
    Shanaghy, Nathan Patrick
    Chief Operating Officer born in June 1974
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 56
    Clark, Adrian Denis George
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2014-06-18
    OF - Director → CIF 0
  • 57
    Knaudt, Horst
    Insurance Broker born in September 1940
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 58
    Dudley, Richard James
    Reinsurance Broker born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2022-02-21
    OF - Director → CIF 0
  • 59
    Kimber, Matthew Paul
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2025-12-11
    OF - Director → CIF 0
  • 60
    Grupe, Jurgen
    Insurance Broker born in August 1937
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 61
    Larkin, Reginald William
    Reinsurance Broker born in June 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 62
    Williams, Alan Edward
    Lloyds Broker born in January 1948
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1999-03-11
    OF - Director → CIF 0
  • 63
    Woods, Robert Gerard Salisbury
    Ceo Aon Network Solutions born in February 1965
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 64
    Pickering, Anthony Blatchford
    Insurance Broker born in June 1946
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 65
    Moore, Rupert James St. Aubyn
    Ceo Reinsurance born in December 1977
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 66
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 67
    Warner, Eric David
    Chief Financial Officer born in May 1951
    Individual (12 offsprings)
    Officer
    1999-09-06 ~ 2000-12-04
    OF - Director → CIF 0
  • 68
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 69
    Collins, Gregory Eugene Mary
    Insurance Brokers born in October 1958
    Individual (19 offsprings)
    Officer
    2000-06-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 70
    Page, Julie Anne
    Chief Executive Officer born in February 1967
    Individual (11 offsprings)
    Officer
    2017-07-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 71
    Turner, John Ashley
    Insurance Broker born in August 1959
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 72
    Ledger, David George
    Reinsurance Broker born in April 1957
    Individual (20 offsprings)
    Officer
    2008-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 73
    Owen, Elizabeth Jane
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2000-06-08 ~ 2008-02-26
    OF - Director → CIF 0
    Owen, Elizabeth Jane
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 74
    Harrison, Robert Graham
    Insurance Broker born in December 1939
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 75
    Stewart-brown, Brian Trevor
    Reinsurance Broker born in June 1945
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 76
    King, Steven Michael
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 77
    Marjoribanks, Francis Nigel
    Born in July 1952
    Individual (19 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 78
    Brown, Robert Iain Cameron
    Insurance Broker born in January 1966
    Individual (15 offsprings)
    Officer
    2009-03-31 ~ 2014-02-04
    OF - Director → CIF 0
  • 79
    Atkins, Richard Charles
    Company Director born in February 1952
    Individual (31 offsprings)
    Officer
    2009-05-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 80
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 81
    Kielty-o'gara, Jane Elizabeth
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 82
    Bolger, David
    Chief Financial Officer born in August 1957
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-09-27
    OF - Director → CIF 0
  • 83
    Bailey, Marshall Charles
    Company Director born in June 1966
    Individual (22 offsprings)
    Officer
    2023-01-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 84
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
    2007-09-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 85
    Forcey, David John
    Reinsurance Broker born in December 1943
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 86
    Robinson, Clive George
    Managing Director-Snr Vice Pre born in June 1954
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2003-06-11
    OF - Director → CIF 0
  • 87
    Stephens, Michael John Graham
    Insurance And Reinsurance Clai born in April 1942
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 88
    Palmer Brown, Jonathan Angus David Joseph
    Insurance Broker born in March 1951
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 89
    Vero, Tobias Henry
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 90
    Evans, David Ioan
    Chief Information Officer born in May 1944
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 1999-05-05
    OF - Director → CIF 0
  • 91
    Frankland, Nicholas Charles
    Company Director born in June 1958
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 92
    Amiri, Iraj
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 93
    Boden, Anne Elizabeth
    Insurance Broker born in January 1960
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 94
    Hogwood, Paul Arthur
    Individual (105 offsprings)
    Officer
    2010-06-08 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 95
    Iles, Ronald Alfred
    Insurance Broker born in December 1935
    Individual (14 offsprings)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 96
    Manduca, Paul Victor Falzon Sant
    Non Executive Chairman born in November 1951
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 97
    Pettigrew, James Neilson
    Company Director born in July 1958
    Individual (82 offsprings)
    Officer
    2012-02-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 98
    Burnside, Bryan
    Insurance Broker born in October 1935
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 99
    AON UK HOLDINGS LIMITED
    - now 06652620 02398246... (more)
    AON BENFIELD LIMITED - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AON UK LIMITED

Period: 2012-04-03 ~ now
Company number: 00210725
Registered names
AON UK LIMITED - now 02882079... (more)
AON LIMITED - 2012-03-30 07876075... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • AON UK LIMITED
    Info
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-04-03
    AON GROUP LIMITED - 2012-04-03
    ALEXANDER HOWDEN GROUP LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 2012-04-03
    ALEXANDER HOWDEN & SWANN LIMITED - 2012-04-03
    Registered number 00210725
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1925-12-29 (100 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • AON LIMITED
    S
    Registered number missing
    Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
    CIF 1
  • AON UK LIMITED
    S
    Registered number missing
    The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN
    Private Limited Company
    CIF 2
  • AON UK LIMITED
    S
    Registered number 210725
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - now 02215326 00838594
    THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
    COVERLOAN LIMITED - 1988-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AON ADJUDICATION SERVICES LIMITED
    - now 00499779
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AON CONSULTING LIMITED
    03127195
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2019-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    AON RISK SERVICES (NI) LIMITED
    - now R0000703
    AON MCMILLEN LTD - 2004-11-12
    SUMNER & MCMILLEN LIMITED - 1997-04-08
    Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co Antrim
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    AON UK TRUSTEES LIMITED
    - now 03881169
    DE FACTO 807 LIMITED - 2000-02-10
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BANKASSURE INSURANCE SERVICES LIMITED
    - now 00272745
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CONTRACTSURE LIMITED
    04328146
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
    - now 02839315
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, Princes Dock, Liverpool
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2025-01-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2017-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    SPEED 9145 LIMITED - 2008-02-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    LIGHTHILL RISK NETWORK LIMITED
    10621306 09354770
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-15 ~ 2018-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    MCLAGAN (AON) LIMITED
    - now 06731549
    AON 2008 UK LIMITED - 2008-12-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    WEDNESBURY PENSIONS LIMITED
    - now 03388893
    HIRELOW LIMITED - 1997-09-18
    Oxford Street, Bilston, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-06-01 ~ 2009-01-01
    CIF 1 - Secretary → ME

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