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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 67
  • 1
    Brownlees, Christopher John
    Born in May 1949
    Individual (12 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Cowie, Michael L James
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Patel, Rasiklal Harmanbhai
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Kelliher, Michael Kevin
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-07-28
    OF - Director → CIF 0
  • 5
    Collins, Gregory Eugene Mary
    Born in October 1958
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Cogswell, Jay Elliott
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1995-09-15
    OF - Director → CIF 0
  • 7
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    Berkeley, Christopher William Montague
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-07-04
    OF - Director → CIF 0
  • 9
    Wright, Gilbert William Peter
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (20 offsprings)
    Officer
    (before 1991-07-04) ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Rickard, Adrian John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1995-11-17
    OF - Director → CIF 0
  • 12
    Uzielli, William John
    Born in March 1937
    Individual (11 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Jaggs, Timothy Arthur Laker
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    1999-04-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Wollner, Mark Edward
    Born in February 1953
    Individual (36 offsprings)
    Officer
    1995-07-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Bohling, Michael John
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1999-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1995-02-14 ~ 1995-07-04
    OF - Director → CIF 0
  • 20
    Sheridan, Keith John
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    1994-07-31 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 22
    Mcclure Fisher, David Anthony
    Born in March 1939
    Individual (12 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-09-05
    OF - Director → CIF 0
  • 23
    Berliand, David Michael
    Born in December 1935
    Individual (12 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2010-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 26
    Davies, Howard Courtney
    Born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-09-05
    OF - Director → CIF 0
  • 27
    Tytherleigh, Melvin Frederick Grosvenor
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Prince, Derek
    Born in October 1926
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Dean, Barry Stuart
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-02-28
    OF - Director → CIF 0
  • 30
    Begault, Roger Jacques Louis Robert
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    Swinglehurst, John James Hutton
    Born in December 1931
    Individual (8 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 32
    Alington, Nigel Argentine
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Bowen, Christopher Anthony Richard
    Insurance Broker born in April 1947
    Individual (27 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    Drury, David Benjamin
    Born in May 1943
    Individual (9 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-07-04
    OF - Director → CIF 0
  • 35
    Dawe, Anthony Peter
    Individual (27 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 36
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 37
    Wallace, John Cleveland
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-07-26 ~ 1996-07-01
    OF - Director → CIF 0
  • 38
    King, Peter Kevin
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 39
    Jennings, John Edgar
    Individual (41 offsprings)
    Officer
    1997-05-23 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 40
    Howard-jones, Nigel John Antony
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1995-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 41
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 42
    Oughton, John Richard
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 43
    Campbell, Colin Duncan
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1991-09-26 ~ 1996-07-01
    OF - Director → CIF 0
  • 44
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 45
    Eggle, Peter Timothy
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 46
    Chaplin, Keith Arthur
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Crofts, Richard Ronald French
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 48
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Radcliffe, Julian Guy Yonge
    Born in August 1948
    Individual (14 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-07-01
    OF - Director → CIF 0
  • 50
    Ambrose, David Charles
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 51
    Shaw, Alec
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-09-05
    OF - Director → CIF 0
  • 52
    Fleet, David Richard
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 53
    Davidson, Peter Anthony Thomas
    Born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-09-05
    OF - Director → CIF 0
  • 54
    Forrest, Ronald William
    Born in June 1942
    Individual (26 offsprings)
    Officer
    1994-09-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 55
    Minoprio, Stephen James Calder
    Born in November 1940
    Individual (17 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 56
    Hubbard, Kevin John
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 57
    Wall, David Neil
    Born in September 1954
    Individual (60 offsprings)
    Officer
    1999-04-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 58
    Gibbons, Bryan Anthony
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-07-31
    OF - Director → CIF 0
  • 59
    Beer, David Anthony
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1994-11-03
    OF - Director → CIF 0
  • 60
    Greig, Peter
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 61
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 62
    Hodder, Allan John Henry
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-07-04
    OF - Director → CIF 0
  • 63
    Bovingdon, Nigel Bernard
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-07-04
    OF - Director → CIF 0
  • 64
    Dawson, Patrick Errington
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 65
    Neulaender, Robert
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-07-01
    OF - Director → CIF 0
  • 66
    Wham, Alison Margaret
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 67
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1999-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON 05 LIMITED

Period: 2005-04-15 ~ 2012-12-26
Company number: 00255182 01947283... (more)
Registered names
AON 05 LIMITED - Dissolved 01947283... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26
HIB LIMITED - 2005-04-15
HOGG ROBINSON LIMITED - 1978-12-31 02107443... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • AON 05 LIMITED
    Info
    HIB LIMITED - 2005-04-15
    BAIN HOGG INTERNATIONAL LIMITED - 2005-04-15
    HOGG INSURANCE BROKERS LIMITED - 2005-04-15
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 2005-04-15
    HRGM INSURANCE BROKERS LIMITED - 2005-04-15
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 2005-04-15
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 2005-04-15
    HOGG ROBINSON LIMITED - 2005-04-15
    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 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.