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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 23
  • 1
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2010-12-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Hewitt, Anthony Richard
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1997-03-19
    OF - Director → CIF 0
  • 3
    Yeomans, Andrew Hamilton
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2003-04-07 ~ 2010-12-31
    OF - Director → CIF 0
    Yeomans, Andrew Hamilton
    Individual (19 offsprings)
    Officer
    1997-03-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Shier, Philip Stewart
    Born in July 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1995-12-05
    OF - Director → CIF 0
  • 5
    Morgan, Peter Jerome
    Consulting Actuary born in July 1950
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Harris, Mark Derwent
    Born in July 1960
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1996-02-05
    OF - Director → CIF 0
  • 7
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 8
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Farren, Graham Richard
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2004-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Peters, David George
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-05-11
    OF - Secretary → CIF 0
  • 11
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Mark Perrin
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 14
    Hager, David Paul
    Born in January 1951
    Individual (14 offsprings)
    Officer
    1997-03-18 ~ 2004-08-01
    OF - Director → CIF 0
    Hager, David Paul
    Individual (14 offsprings)
    Officer
    1996-07-12 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 15
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Ward, Michael John
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-01-15
    OF - Director → CIF 0
  • 17
    Ranger, Colin Andrew
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 19
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Chapman, Richard John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Phillips, Alan Harry
    Born in September 1957
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-04-30
    OF - Director → CIF 0
  • 22
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 23
    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
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

Period: 2009-05-01 ~ 2015-09-01
Company number: 00934641 03821294... (more)
Registered names
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED - Dissolved 03821294... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED
    Info
    55 EAST STREET LIMITED - 2009-05-01
    BACON & WOODROW PENSION FUND TRUSTEE LIMITED - 2009-05-01
    Registered number 00934641
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1968-06-28 and dissolved on 2015-09-01 (47 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.