logo
explain how to read the page

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 5
  • 1
    Mugashu, Gardner
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Dean Leonard
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Keller, Charles Edgar
    Insurance Broker born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Griffith, Gary
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Jennings, John Edgar
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 4
    Vaughn, James Hurd
    Insurance Executive-Chairman born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 5
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 7
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 8
    Sawdy, Peter Bryan
    Director & Deputy Ch born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Shaw, Alec
    Insurance Broker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 10
    Mcclure Fisher, David Anthony
    Insurance Broker born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Bovingdon, Nigel Bernard
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar ~ 2003-05-14
    OF - Director → CIF 0
  • 13
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-05-09
    OF - Director → CIF 0
  • 14
    Davidson, Peter Anthony Thomas
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 17
    Greenborough, John Hedley, Sir
    Company Director born in July 1922
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Davies, Howard Courtney
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Ledger, David George
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 20
    Marshall, Ian
    Chartered Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1998-01-14
    OF - Director → CIF 0
  • 21
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 24
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 25
    Minoprio, Stephen James Calder
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-31 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 27
    Snow, Antony Edmund
    Advertising Agent born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 2001-03-01
    OF - Director → CIF 0
  • 30
    Radcliffe, Julian Guy Yonge
    Insurance Broker born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 33
    Dawe, Anthony Peter
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 34
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 35
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 36
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 37
    Uzielli, William John
    Insurance Broker born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 39
    Jewkes, Gordon Wesley, Sir
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 40
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8 Devonshire Square, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    1999-05-05 ~ 1999-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

Previous names
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
99999 - Dormant Company
Related profiles found in government register
  • AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    Info
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG GROUP LIMITED - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1990-03-26
    Registered number 00688743
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1961-04-04 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    S
    Registered number 00688743
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom, EC3V 4AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    S
    Registered number 688743
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    AON HOLDINGS LIMITED - 1997-11-14
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-10-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SHUTTLE NEWCO LIMITED - 2023-02-10
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2022-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.