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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2011-01-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Watson, Philip Roy
    Actuary born in March 1948
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Coles, Timothy John Nicholas
    Employee Ben Consultant born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Boyle, Allan
    Ind Financial Adviser born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Warmington, Colin Leonard Henry
    Financial Consultant born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Jones, Lawrence Bernard
    Financial Consultant born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-01-08
    OF - Director → CIF 0
  • 7
    Carlisle, Stephen David
    Pension Consultant born in June 1949
    Individual (9 offsprings)
    Officer
    1995-11-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Withers, Graham Charles
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mcleish, David James Dow
    Actuary & Emp Ben Cons born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-05-19
    OF - Director → CIF 0
  • 11
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2012-11-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Owen, James
    Employee Ben Consultant born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Zwarych, Brian Paul
    Financial Director born in May 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1993-05-12
    OF - Director → CIF 0
  • 14
    Cox, Daniel Thomas
    Executive born in February 1946
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Johnston, Paul James
    Financial Services Consultancy born in June 1966
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 16
    Reid, David Fulton
    Financial Consultant born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2016-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Lecoq, Deirdre Hindle
    Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2011-01-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 20
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-04-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    Cameron, Colin Campbell
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Devine, John Hunter
    Actuary born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Sharp, Andrew Gordon
    Actuary & Empl Ben Cons born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Porter, John Anthony
    Actuary & Employee Ben Con born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Prentis, Henry Barrel
    Finance Director born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-09-18
    OF - Director → CIF 0
  • 26
    Mitchell, Timothy Frank Munroe
    Employee Ben Cons born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-06-10
    OF - Director → CIF 0
  • 27
    Jennings, John Edgar
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 28
    Reeve, John Gordon
    Regional Managing Diector born in July 1960
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 30
    Wilkes, John Morton
    Fin Plan Consultant born in December 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 32
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 33
    Cordon, Janet Hazel
    Compliance Officer born in September 1946
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    Murray, Peter Michael
    Computer Systems Director born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-04-15
    OF - Director → CIF 0
  • 35
    Middleton, Robert Campbell
    Actuarial & Benefits Consultan born in November 1962
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 36
    Rowlands, Oliver Michael
    Actuary born in February 1964
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 37
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 38
    Bradley, Paul Gerard
    Chartered Accountant born in October 1954
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 40
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON CONSULTING FINANCIAL SERVICES LIMITED

Period: 1998-07-31 ~ now
Company number: 00488016
Registered names
AON CONSULTING FINANCIAL SERVICES LIMITED - now
GODWINS LIMITED - 1998-07-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • AON CONSULTING FINANCIAL SERVICES LIMITED
    Info
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1998-07-31
    Registered number 00488016
    Briarcliff House, Kingsmead, Farnborough, Hants GU14 7TE
    PRIVATE LIMITED COMPANY incorporated on 1950-11-06 (75 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • GODWINS LIMITED
    S
    Registered number missing
    Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1995-10-31 ~ 1997-05-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.