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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
    Fox, Stuart Keith
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 2
    Rose, Michael
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Hines, Bryan Charles
    Born in May 1932
    Individual (19 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Dawnay, Charles James Payan
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Sinclair, Alexander
    Individual (1 offspring)
    Officer
    (before 1993-01-03) ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Larkin, Reginald William
    Born in June 1938
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 7
    Grant, June
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 8
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Nuttall, George Anthony
    Born in February 1942
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Robertson, Ian
    Born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-07-12
    OF - Director → CIF 0
  • 11
    Iles, Ronald Alfred
    Born in December 1935
    Individual (15 offsprings)
    Officer
    (before 1993-01-03) ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Abrahams, Anthony Lionel
    Born in April 1933
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Wilson, William Moore
    Born in May 1937
    Individual (28 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Riley, Stephen Martin
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-03-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Born in July 1940
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 17
    Booth, Geoffrey
    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
  • 18
    Conway, Michael Anthony
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Owen, Elizabeth Jane
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 21
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2012-12-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Greig, William Delgaty
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2003-03-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 23
    Mahoney, Dennis Leonard
    Born in September 1950
    Individual (17 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Forrest, Ronald William
    Born in June 1942
    Individual (26 offsprings)
    Officer
    2003-03-15 ~ 2012-12-14
    OF - Director → CIF 0
  • 25
    Burton, David Gowan
    Born in April 1943
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 26
    Davis, Kenneth John
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-03-20
    OF - Director → CIF 0
  • 27
    Hards, Nigel Richard
    Born in November 1949
    Individual (27 offsprings)
    Officer
    2001-07-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 28
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 29
    Harwood, James
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2010-02-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 31
    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, 216 offsprings)
    Officer
    2013-12-02 ~ dissolved
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.