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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
Active 2
  • 1
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 1999-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Jennings, John Edgar
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 2
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Kennedy, Francis, Sir
    Consultant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 6
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Devine, John Hunter
    Actuary & Employee Ben Con born in December 1935
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1994-11-08
    OF - Director → CIF 0
  • 10
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2017-04-25
    OF - Director → CIF 0
  • 12
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Mcleish, David James Dow
    Actuary & Emp Ben Cons born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Pigram, Ivor
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Steinberg, Saul
    Chairman Reliance Group born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 18
    Prentis, Henry Barrel
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Bello, George Ernest
    Insurance Broker born in November 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 22
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 23
    Pruitt, Peter Taliaferro
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AON 180412 LIMITED

Previous names
AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02
LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25
FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AON 180412 LIMITED
    Info
    AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
    NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 2012-06-13
    LESLIE & GODWIN (HOLDINGS) P.L.C. - 2012-06-13
    FRANK B. HALL (HOLDINGS) P.L.C. - 2012-06-13
    Registered number 00745618
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1963-01-01 and dissolved on 2019-11-13 (56 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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