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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
    Mugashu, Gardner
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Greenborough, John Hedley, Sir
    Born in July 1922
    Individual (8 offsprings)
    Officer
    (before 1991-06-05) ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Jewkes, Gordon Wesley, Sir
    Born in November 1931
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 6
    Ledger, David George
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (20 offsprings)
    Officer
    (before 1991-06-05) ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Uzielli, William John
    Born in March 1937
    Individual (11 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2000-12-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Clarke, Dean Leonard
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    2000-12-31 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (82 offsprings)
    Officer
    1999-05-24 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 14
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1996-07-25 ~ 1998-01-14
    OF - Director → CIF 0
  • 15
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    1994-07-31 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 16
    Mcclure Fisher, David Anthony
    Born in March 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Sawdy, Peter Bryan
    Born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Davies, Howard Courtney
    Born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Snow, Antony Edmund
    Born in December 1932
    Individual (9 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 22
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Dawe, Anthony Peter
    Individual (27 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 24
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 25
    Jennings, John Edgar
    Individual (41 offsprings)
    Officer
    1997-05-23 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 26
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 28
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 29
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-07-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 31
    Radcliffe, Julian Guy Yonge
    Born in August 1948
    Individual (14 offsprings)
    Officer
    (before 1991-06-05) ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Keller, Charles Edgar
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1993-06-01
    OF - Director → CIF 0
  • 33
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2021-11-15 ~ 2024-05-09
    OF - Director → CIF 0
  • 34
    Shaw, Alec
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-07-26
    OF - Director → CIF 0
  • 35
    Davidson, Peter Anthony Thomas
    Born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-11-30
    OF - Director → CIF 0
  • 36
    Forrest, Ronald William
    Born in June 1942
    Individual (26 offsprings)
    Officer
    1994-05-25 ~ 2001-03-01
    OF - Director → CIF 0
  • 37
    Minoprio, Stephen James Calder
    Born in November 1940
    Individual (17 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-04-30
    OF - Director → CIF 0
  • 38
    Wall, David Neil
    Born in September 1954
    Individual (60 offsprings)
    Officer
    2000-12-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 39
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2017-04-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 40
    Griffith, Gary
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1995-01-31
    OF - Director → CIF 0
  • 41
    Vaughn, James Hurd
    Born in April 1927
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-07-24
    OF - Director → CIF 0
  • 42
    Bovingdon, Nigel Bernard
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-05) ~ 2003-05-14
    OF - Director → CIF 0
  • 43
    AON GLOBAL HOLDINGS PLC
    - now 09221465 11061460... (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 - 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
  • 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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, 216 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 (65 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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
  • AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    S
    Registered number 00688743
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5
  • AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    S
    Registered number 688743
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AON CANZ UK HOLDINGS LIMITED
    17224011
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-05-15 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    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
  • 3
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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