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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
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2012-10-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Nelson, Farah
    Chief Financial Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Tunnicliffe, Andrew David
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Chilton, Frederick Paul
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Hardman, Nicholas John
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ 2023-05-03
    OF - Director → CIF 0
  • 7
    Fox, Stuart Keith
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Torry, Anne Tracey
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-12-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Milton, Paul Jeffrey
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Mead, David Stanley
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2005-06-30
    OF - Director → CIF 0
    2007-11-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2010-04-14 ~ 2014-02-26
    OF - Director → CIF 0
  • 13
    Marjoribanks, Francis Nigel
    Born in July 1952
    Individual (19 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Halsey, Alison Margaret
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2015-06-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Clark, Adrian Denis George
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2011-11-10 ~ 2014-06-18
    OF - Director → CIF 0
  • 16
    Grupe, Jurgen
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Collins, Gregory Eugene Mary
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Boden, Anne Elizabeth
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Ledger, David George
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2008-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Larkin, Reginald William
    Born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-01
    OF - Director → CIF 0
  • 21
    Shanaghy, Nathan Patrick
    Chief Operating Officer born in June 1974
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (20 offsprings)
    Officer
    1997-11-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Burnside, Bryan
    Born in October 1935
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Cruttwell, Edward Robert Charles
    Individual (108 offsprings)
    Officer
    2008-06-26 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 25
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
    2007-09-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Cullen, John Charles
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 27
    Knaudt, Horst
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Mckenzie, Ross Lindsay
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 29
    Hogwood, Paul Arthur
    Individual (117 offsprings)
    Officer
    2010-06-08 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 30
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 31
    Stamp, Philip
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 32
    Stewart-brown, Brian Trevor
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 33
    Hill, John Lawrence
    Individual (82 offsprings)
    Officer
    (before 1993-02-01) ~ 2005-12-31
    OF - Secretary → CIF 0
  • 34
    Dignam, Emma
    Individual (24 offsprings)
    Officer
    2023-04-14 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 35
    Gander, Simon Marsland
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 36
    Jackson, Keith Thomas
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2016-02-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 37
    Iles, Ronald Alfred
    Born in December 1935
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-06-12
    OF - Director → CIF 0
  • 38
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Pickering, Anthony Blatchford
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 40
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Manduca, Paul Victor Falzon Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    2006-01-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 42
    Pinsent, Antony Andrew Macpherson
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1997-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 43
    King, Steven Michael
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 44
    Herbert, James Neville
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-11-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    Woods, Robert Gerard Salisbury
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 46
    Dobbs, Peter Joseph
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Harrison, Robert Graham
    Born in December 1939
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 48
    Turner, John Ashley
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    Nicholson, John James
    Non-Executive Director born in March 1953
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 50
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 51
    Pettigrew, James Neilson
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2012-02-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 52
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 53
    Robinson, Clive George
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2001-02-27 ~ 2003-06-11
    OF - Director → CIF 0
  • 54
    Griffin, Alan Frank
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 55
    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
  • 56
    Warner, Eric David
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2000-12-04
    OF - Director → CIF 0
  • 57
    Dudley, Richard James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2022-02-21
    OF - Director → CIF 0
  • 58
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2009-01-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 59
    Williams, Alan Edward
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 1999-03-11
    OF - Director → CIF 0
  • 60
    Colls, Alan Howard Crawfurd
    Born in December 1941
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 61
    Cantlay, Charles Peter Thrale
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 62
    Mcgill, Stephen Phillip
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 63
    Owen, Elizabeth Jane
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2000-06-08 ~ 2008-02-26
    OF - Director → CIF 0
    Owen, Elizabeth Jane
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 64
    Bryant, Stuart Joseph
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 65
    Laing, Andrew Charles Gordon
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 66
    Hennessy, Karl Peter
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2016-09-09
    OF - Director → CIF 0
  • 67
    Harmer, Peter Geoffrey
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 68
    Gore Randall, Philip Allan
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2007-09-16
    OF - Director → CIF 0
  • 69
    Amiri, Iraj
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 70
    Evans, David Ioan
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 1999-05-05
    OF - Director → CIF 0
  • 71
    Mahoney, Dennis Leonard
    Born in September 1950
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 2007-02-28
    OF - Director → CIF 0
  • 72
    Ambrose, David Charles
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 73
    Smith, William Blades Berwick
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 74
    Bryan, Colin Thomas
    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
  • 75
    Forcey, David John
    Born in December 1943
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 76
    Johnston, John Edward
    Born in November 1935
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2001-03-17
    OF - Director → CIF 0
  • 77
    Atkins, Richard Charles
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2009-05-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 78
    Page, Julie Anne
    Chief Executive Officer born in February 1967
    Individual (11 offsprings)
    Officer
    2017-07-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 79
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2023-01-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 80
    Kimber, Matthew Paul
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2025-12-11
    OF - Director → CIF 0
  • 81
    Brown, Robert Iain Cameron
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2009-03-31 ~ 2014-02-04
    OF - Director → CIF 0
  • 82
    Channell, Herbert Rocker
    Born in August 1952
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 83
    Judd, Carole Ann
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 84
    Davies, Neil Richard
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 85
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2012-10-29 ~ 2015-11-04
    OF - Director → CIF 0
  • 86
    Powell, Roger Charles Jeremy
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 87
    Stow, Peter Jeremy John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 88
    Dickson, Olivia Catherine
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 89
    Fillingham, Timothy
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 90
    Christian, Dominic Gerard
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2010-04-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 91
    Kielty-o'gara, Jane Elizabeth
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2024-06-24 ~ 2026-06-23
    OF - Director → CIF 0
  • 92
    Charles -jones, Lucinda Claire
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 93
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 94
    Stephens, Michael John Graham
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 95
    Bolger, David
    Born in August 1957
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-09-27
    OF - Director → CIF 0
  • 96
    Vero, Tobias Henry
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 97
    Booth, Clement Burns
    Born in July 1954
    Individual (15 offsprings)
    Officer
    2004-01-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 98
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2024-07-09 ~ now
    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, 15 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 02882079... (more)
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
    ALEXR HOWDEN & CO 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • AON UK LIMITED
    S
    Registered number missing
    The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN
    Private Limited Company
    CIF 1
  • AON UK LIMITED
    S
    Registered number 00210725
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Limited Company in Companies House, England
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Private Limited Company in Companies House, England
    CIF 12
  • AON UK LIMITED
    S
    Registered number 210725
    The Aon Centre, The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AN
    Limited in Companies House, England & Wales
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - now 02215326 00838594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16 during the appointment or period of control
    Due to be dissolved on 2024-08-09 during the appointment or period of control
    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 (24 parents, 6 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AON ADJUDICATION SERVICES LIMITED
    - now 00499779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Due to be dissolved on 2021-02-26 during the appointment or period of control
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AON RISK SERVICES (NI) LIMITED
    - now R0000703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    Due to be dissolved on 2024-06-06 during the appointment or period of control
    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 (23 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 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    BANKASSURE INSURANCE SERVICES LIMITED
    - now 00272745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CONTRACTSURE LIMITED
    04328146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16 during the appointment or period of control
    Due to be dissolved on 2024-08-08 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CYBER MONITORING CENTRE LIMITED
    15218930
    C/o Weightmans Llp(3799/rhutc), 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-04-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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
  • 10
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2023-05-16 during the appointment or period of control
    SPEED 9145 LIMITED - 2008-02-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    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 1 - Ownership of voting rights - 75% or more → OE
  • 13
    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 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.