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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.

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

AON UK LIMITED

Previous names
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
AON LIMITED - 2012-03-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • AON UK LIMITED
    Info
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 2000-12-29
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2000-12-29
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 2000-12-29
    ALEXANDER HOWDEN & SWANN LIMITED - 2000-12-29
    AON LIMITED - 2000-12-29
    Registered number 00210725
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1925-12-29 (100 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • AON UK LIMITED
    S
    Registered number 210725
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
    COVERLOAN LIMITED - 1988-03-31
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressBriarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SUMNER & MCMILLEN LIMITED - 1997-04-08
    AON MCMILLEN LTD - 2004-11-12
    icon of addressBdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    DE FACTO 807 LIMITED - 2000-02-10
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 7
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    DIRECTFOLLOW LIMITED - 1994-05-04
    icon of address12 Princes Parade, Princes Dock, Liverpool
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    J. E. HENDERSON LIMITED - 1991-11-20
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    SPEED 9145 LIMITED - 2008-02-14
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    AON 2008 UK LIMITED - 2008-12-16
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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