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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 40
  • 1
    Mugashu, Gardner
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Lecoq, Deirdre Hindle
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Coles, Timothy John Nicholas
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Reid, David Fulton
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Boyle, Allan
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Watson, Philip Roy
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Cameron, Colin Campbell
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Cox, Daniel Thomas
    Born in February 1946
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Wilkes, John Morton
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Cordon, Janet Hazel
    Born in September 1946
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Withers, Graham Charles
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2016-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Bradley, Paul Gerard
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Pigram, Ivor
    Individual (50 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Sharp, Andrew Gordon
    Born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Zwarych, Brian Paul
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1993-05-12
    OF - Director → CIF 0
  • 18
    Jones, Lawrence Bernard
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-01-08
    OF - Director → CIF 0
  • 19
    Mcleish, David James Dow
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-05-19
    OF - Director → CIF 0
  • 20
    Johnston, Paul James
    Born in June 1966
    Individual (32 offsprings)
    Officer
    1998-10-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 21
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2012-11-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 22
    Rowlands, Oliver Michael
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2010-08-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 24
    Jennings, John Edgar
    Individual (41 offsprings)
    Officer
    1997-07-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 25
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2011-01-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 26
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 27
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2011-01-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Carlisle, Stephen David
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1995-11-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Devine, John Hunter
    Born in December 1935
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Murray, Peter Michael
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-04-15
    OF - Director → CIF 0
  • 31
    Reeve, John Gordon
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Mitchell, Timothy Frank Munroe
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-06-10
    OF - Director → CIF 0
  • 33
    Owen, James
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2017-04-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 35
    Middleton, Robert Campbell
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 36
    Porter, John Anthony
    Born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-31
    OF - Director → CIF 0
  • 37
    Warmington, Colin Leonard Henry
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-31
    OF - Director → CIF 0
  • 38
    Prentis, Henry Barrel
    Born in October 1944
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-09-18
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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, 216 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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 (107 parents)
    Officer
    1995-10-31 ~ 1997-05-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.