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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 31
  • 1
    Dawnay, Charles James Payan
    Company Director born in November 1946
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Robertson, Ian
    Chartered Accountant born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-07-12
    OF - Director → CIF 0
  • 3
    Davis, Kenneth John
    Insurance Broker born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-03-20
    OF - Director → CIF 0
  • 4
    Booth, Geoffrey
    Actuary born in February 1947
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 2003-03-14
    OF - Director → CIF 0
    2007-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Greig, William Delgaty
    Insurance Broker born in March 1945
    Individual (2 offsprings)
    Officer
    2003-03-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Conway, Michael Anthony
    Snr Investment Officer born in February 1947
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 9
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Member Of Parliament born in July 1940
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    Mahoney, Dennis Leonard
    Insurance Broker born in September 1950
    Individual (16 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Rose, Michael
    Hr Director born in April 1953
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Hines, Bryan Charles
    Company Director born in May 1932
    Individual (15 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Iles, Ronald Alfred
    Insurance Broker born in December 1935
    Individual (14 offsprings)
    Officer
    (before 1993-01-03) ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (22 offsprings)
    Officer
    2003-03-15 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Nuttall, George Anthony
    Insurance Broker born in February 1942
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 18
    Hards, Nigel Richard
    Managing Director born in November 1949
    Individual (24 offsprings)
    Officer
    2001-07-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 19
    Burton, David Gowan
    Chartered Accountant born in April 1943
    Individual (9 offsprings)
    Officer
    2001-07-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 20
    Sinclair, Alexander
    Individual (1 offspring)
    Officer
    (before 1993-01-03) ~ 2004-11-30
    OF - Secretary → CIF 0
  • 21
    Harwood, James
    Reward Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Abrahams, Anthony Lionel
    Insurance Broker born in April 1933
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Riley, Stephen Martin
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    2003-03-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 24
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 25
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 26
    Larkin, Reginald William
    Reinsurance Broker born in June 1938
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 27
    Wilson, William Moore
    Chartered Accountant born in May 1937
    Individual (25 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Grant, June
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 29
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2012-12-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8, Devonshire Square, London, United Kingdom
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2013-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2010-02-11 ~ 2012-12-14
    OF - Director → CIF 0
parent relation
Company in focus

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Period: 2005-04-25 ~ 2015-06-30
Company number: 00232426
Registered names
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
    Info
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 2005-04-25
    Registered number 00232426
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1928-08-01 and dissolved on 2015-06-30 (86 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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