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 2
  • 1
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (3 parents, 166 offsprings)
    Officer
    1999-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 64
  • 1
    Howard-jones, Nigel John Antony
    Insurance Broker born in June 1947
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Patel, Rasiklal Harmanbhai
    Insurance Broker born in December 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    1999-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Kelliher, Michael Kevin
    Insurance Broker born in April 1947
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 6
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 7
    Sheridan, Keith John
    Insurance Broker born in July 1956
    Individual
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Bovingdon, Nigel Bernard
    Insurance Broker born in April 1948
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 9
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Hodder, Allan John Henry
    Insurance Broker born in December 1932
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 11
    Alington, Nigel Argentine
    Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Beer, David Anthony
    Insurance Broker born in August 1954
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1994-11-03
    OF - Director → CIF 0
  • 13
    Rickard, Adrian John
    Insurance Broker born in May 1947
    Individual
    Officer
    1994-09-05 ~ 1995-11-17
    OF - Director → CIF 0
  • 14
    Jennings, John Edgar
    Individual
    Officer
    1997-05-23 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Prince, Derek
    Insurance Broker born in October 1926
    Individual
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Oughton, John Richard
    Insurance Broker born in November 1950
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Collins, Gregory Eugene Mary
    Insurance Broker born in October 1958
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Uzielli, William John
    Insurance Broker born in March 1937
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Jaggs, Timothy Arthur Laker
    Insurance Broker born in October 1962
    Individual
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    Marshall, Ian
    Chartered Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    1995-02-14 ~ 1995-07-04
    OF - Director → CIF 0
  • 21
    King, Peter Kevin
    Insurance Broker born in August 1945
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Radcliffe, Julian Guy Yonge
    Insurance Broker born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    Dawson, Patrick Errington
    Insurance Broker born in April 1945
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Dawe, Anthony Peter
    Individual
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 25
    Shaw, Alec
    Company Director born in April 1934
    Individual
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 26
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Brownlees, Christopher John
    Insurance Broker born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Eggle, Peter Timothy
    Finance Director born in May 1949
    Individual
    Officer
    1996-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Neulaender, Robert
    Company Director born in June 1942
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 30
    Chaplin, Keith Arthur
    Insurance Broker born in July 1936
    Individual
    Officer
    1994-09-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Bowen, Christopher Anthony Richard
    Insurance Broker born in April 1947
    Individual (8 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 32
    Begault, Roger Jacques Louis Robert
    Insurance Broker born in July 1952
    Individual
    Officer
    1995-07-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Fleet, David Richard
    Insurance Broker born in September 1944
    Individual
    Officer
    1996-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    Wollner, Mark Edward
    Insurance Broker born in February 1953
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 35
    Hubbard, Kevin John
    Insurance Broker born in October 1960
    Individual
    Officer
    1995-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 36
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (9 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 37
    Davies, Howard Courtney
    Insurance Broker born in October 1946
    Individual
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 38
    Davidson, Peter Anthony Thomas
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 39
    Berliand, David Michael
    Insurance Broker born in December 1935
    Individual
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 40
    Bohling, Michael John
    Insurance Broker born in October 1941
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Drury, David Benjamin
    Technical Processing & Systems born in May 1943
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 42
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 43
    Ambrose, David Charles
    Insurance Consultant born in June 1953
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 44
    Minoprio, Stephen James Calder
    Company Director born in November 1940
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 45
    Greig, Peter
    Insurance Broker born in August 1957
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 46
    Dean, Barry Stuart
    Insurance Broker born in October 1943
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 47
    Tytherleigh, Melvin Frederick Grosvenor
    Insurance Broker born in May 1947
    Individual
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 48
    Conway, Michael David
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-07-31 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 49
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 50
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual
    Officer
    1999-04-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 51
    Berkeley, Christopher William Montague
    Insurance Broker born in August 1943
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 52
    Mcclure Fisher, David Anthony
    Insurance Broker born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 53
    Campbell, Colin Duncan
    Insurance Broker born in January 1947
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 1996-07-01
    OF - Director → CIF 0
  • 54
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    1999-04-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 55
    Gibbons, Bryan Anthony
    Insurance Broker born in August 1949
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 56
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 57
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 58
    Swinglehurst, John James Hutton
    Insurance Broker born in December 1931
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 59
    Wham, Alison Margaret
    Insurance Broker born in December 1956
    Individual
    Officer
    1995-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 60
    Cogswell, Jay Elliott
    Insurance Broker born in March 1952
    Individual
    Officer
    1994-09-05 ~ 1995-09-15
    OF - Director → CIF 0
  • 61
    Cowie, Michael L James
    Insurance Broker born in April 1949
    Individual
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 62
    Crofts, Richard Ronald French
    Insurance Broker born in August 1939
    Individual
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 63
    Wright, Gilbert William Peter
    Insurance Broker born in November 1947
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 64
    Wallace, John Cleveland
    Insurance Broker born in November 1946
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AON 05 LIMITED

Previous names
HIB LIMITED - 2005-04-15
BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
HOGG INSURANCE BROKERS LIMITED - 1994-09-05
HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
HOGG ROBINSON LIMITED - 1978-12-31
Standard Industrial Classification
7499 - Non-trading Company
  • AON 05 LIMITED
    Info
    HIB LIMITED - 2005-04-15
    BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    HOGG ROBINSON LIMITED - 1978-12-31
    Registered number 00255182
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1931-03-26 and dissolved on 2012-12-26 (81 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.