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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 24
  • 1
    Graham, Clive David
    Actuary born in March 1964
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Rowlands, Oliver Michael
    Actuary born in February 1964
    Individual (7 offsprings)
    Officer
    1997-03-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Booth, Geoffrey
    Actuary born in February 1947
    Individual (4 offsprings)
    Officer
    1991-12-23 ~ 2001-04-20
    OF - Director → CIF 0
  • 4
    Helowicz, George Peter
    Consulting Actuary born in September 1947
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Nutting, David Edward Harold
    Actuary born in September 1961
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Aitken, Ian Spencer
    Consulting Acturary born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Peel, Jacqueline
    Pensions Consultant born in July 1964
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Martin, Simon Graham
    Actuary born in November 1957
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 10
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual (7 offsprings)
    Officer
    1996-07-12 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Grieve, William Barber
    Individual (4 offsprings)
    Officer
    1991-11-29 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 12
    Dyson, Maurice
    Actuary born in June 1951
    Individual (15 offsprings)
    Officer
    (before 1991-09-13) ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual (14 offsprings)
    Officer
    (before 1991-09-13) ~ 1997-01-14
    OF - Director → CIF 0
  • 14
    Roylance, Susanna Margaret
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Robilliard, Graham Reginald
    Actuary born in September 1949
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Jennings, John Edgar
    Individual (32 offsprings)
    Officer
    1997-07-08 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 17
    Bamford, Christopher Francis
    Actuary born in November 1951
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Porte, Alexander Roberton
    Chartered Accountant born in April 1949
    Individual (11 offsprings)
    Officer
    1993-11-30 ~ 1997-05-30
    OF - Director → CIF 0
    Porte, Alexander Roberton
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 19
    Herbert, Ian Raymond
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Tatch, Brian
    Actuary born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1991-11-29
    OF - Director → CIF 0
    Tatch, Brian
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1991-11-29
    OF - Secretary → CIF 0
  • 21
    Suckling, Grant Paul
    Actuary born in October 1979
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Leonard, Yvette
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 23
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
    1999-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON PENSION TRUSTEES LIMITED

Period: 1997-09-15 ~ now
Company number: 01410786
Registered names
AON PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AON PENSION TRUSTEES LIMITED
    Info
    CLAY & PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
    CLAY AND PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
    Registered number 01410786
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1979-01-22 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 March 2026 and licensed under the Open Government Licence v3.0.