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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 26
  • 1
    Pigram, Ivor
    Individual (48 offsprings)
    Officer
    (before 1991-08-16) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (82 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Prentis, Henry Barrel
    Finance Director born in October 1944
    Individual (15 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-07-30
    OF - Director → CIF 0
  • 4
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-03-06 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2010-03-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (86 offsprings)
    Officer
    1993-05-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Jennings, John Edgar
    Individual (39 offsprings)
    Officer
    1997-07-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 8
    Devine, John Hunter
    Actuary & Employee Ben Con born in December 1935
    Individual (11 offsprings)
    Officer
    1993-05-19 ~ 1994-11-08
    OF - Director → CIF 0
  • 9
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-03-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (111 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (79 offsprings)
    Officer
    1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (58 offsprings)
    Officer
    1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (19 offsprings)
    Officer
    1999-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual (98 offsprings)
    Officer
    1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Bello, George Ernest
    Insurance Broker born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (114 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (73 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-04-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 19
    Steinberg, Saul
    Chairman Reliance Group born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-11-02
    OF - Director → CIF 0
  • 20
    Kennedy, Francis, Sir
    Consultant born in May 1926
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-07-27
    OF - Director → CIF 0
  • 21
    Pruitt, Peter Taliaferro
    Insurance Broker born in November 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-02-28
    OF - Director → CIF 0
  • 22
    Mcleish, David James Dow
    Actuary & Emp Ben Cons born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-05-19
    OF - Director → CIF 0
  • 23
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2012-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual (40 offsprings)
    Officer
    (before 1991-08-16) ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 26
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 205 offsprings)
    Officer
    1999-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON 180412 LIMITED

Period: 2012-06-13 ~ 2019-11-13
Company number: 00745618 02882079... (more)
Registered names
AON 180412 LIMITED - Dissolved 02882079... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
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
    FRANK B. HALL (HOLDINGS) P.L.C. - 2012-06-13
    LESLIE & GODWIN (HOLDINGS) P.L.C. - 2012-06-13
    Registered number 00745618
    Devonshire 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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