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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 45
  • 1
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-07-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Dawe, Anthony Peter
    Individual (23 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 4
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual (17 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-04-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Sawdy, Peter Bryan
    Director & Deputy Ch born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    1994-07-31 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 8
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Marshall, Ian
    Chartered Accountant born in May 1947
    Individual (60 offsprings)
    Officer
    1996-07-25 ~ 1998-01-14
    OF - Director → CIF 0
  • 10
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Davies, Howard Courtney
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Bovingdon, Nigel Bernard
    Insurance Broker born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 2003-05-14
    OF - Director → CIF 0
  • 13
    Boyd, Alistair Patrick
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual (80 offsprings)
    Officer
    2000-12-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Shaw, Alec
    Insurance Broker born in April 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 16
    Jennings, John Edgar
    Individual (32 offsprings)
    Officer
    1997-05-23 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 17
    Mcclure Fisher, David Anthony
    Insurance Broker born in March 1939
    Individual (12 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 19
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Uzielli, William John
    Insurance Broker born in March 1937
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 22
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 23
    Vaughn, James Hurd
    Insurance Executive-Chairman born in April 1927
    Individual (4 offsprings)
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 24
    Davidson, Peter Anthony Thomas
    Chartered Accountant born in September 1938
    Individual (6 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 25
    Ledger, David George
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 26
    Greenborough, John Hedley, Sir
    Company Director born in July 1922
    Individual (8 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Minoprio, Stephen James Calder
    Company Director born in November 1940
    Individual (17 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 29
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (53 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in March 1979
    Individual (28 offsprings)
    Officer
    2021-11-15 ~ 2024-05-09
    OF - Director → CIF 0
  • 31
    Snow, Antony Edmund
    Advertising Agent born in December 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    2000-12-31 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (53 offsprings)
    Officer
    1999-05-24 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 33
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 34
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 35
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 36
    Griffith, Gary
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 37
    Radcliffe, Julian Guy Yonge
    Insurance Broker born in August 1948
    Individual (13 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Clarke, Dean Leonard
    Born in March 1969
    Individual (289 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 39
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (22 offsprings)
    Officer
    1994-05-25 ~ 2001-03-01
    OF - Director → CIF 0
  • 40
    Jewkes, Gordon Wesley, Sir
    Company Director born in November 1931
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 41
    Keller, Charles Edgar
    Insurance Broker born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 42
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    2000-12-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 43
    AON GLOBAL HOLDINGS PLC
    - now 09221465 11040921... (more)
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    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 ~ 2021-12-13
    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
  • 45
    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
    2001-02-06 ~ now
    OF - Secretary → CIF 0
    1999-05-05 ~ 1999-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

Period: 2021-10-27 ~ now
Company number: 00688743
Registered names
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
HOGG GROUP LIMITED - 2021-10-27
Standard Industrial Classification
99999 - Dormant Company
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    Info
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 2021-10-27
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 2021-10-27
    Registered number 00688743
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1961-04-04 (64 years 11 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
    The 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
    The 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 5
  • 1
    AON POLAR UK 1 LIMITED
    15022642 15616708... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AON POLAR UK 2 LIMITED
    15207498 15616708... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-12 ~ 2024-10-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AON POLAR UK 3 LIMITED
    15616708 15207498... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-04 ~ 2024-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    AON UK GROUP LIMITED
    - now 02398246
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2022-04-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TCDI INTERNATIONAL LIMITED - now
    SHUTTLE NEWCO LIMITED
    - 2023-02-10 14171378
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-14 ~ 2022-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.