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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 14
  • 1
    Dawe, Anthony Peter
    Chartered Secretary born in September 1939
    Individual (27 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1994-10-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 3
    Bovingdon, Nigel Bernard
    Insurance Broker born in April 1948
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (111 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Braithwaite, Peter Gordon
    Accountant born in November 1945
    Individual (12 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual (98 offsprings)
    Officer
    1997-05-23 ~ 1999-07-26
    OF - Director → CIF 0
  • 7
    Larkin, James Alan
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Will, Richard Edward
    Chartered Accountant born in May 1952
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2010-11-03
    OF - Director → CIF 0
    Will, Richard Edward
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 9
    Griffiths, Robert Hugh
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-10-06
    OF - Secretary → CIF 0
  • 10
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2009-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gibbons, Bryan Anthony
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2008-06-26
    OF - Director → CIF 0
  • 12
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (61 offsprings)
    Officer
    2010-10-01 ~ 2011-08-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Conway, Michael David
    Chartered Secretary born in April 1958
    Individual (159 offsprings)
    Officer
    1994-10-24 ~ 1997-05-23
    OF - Director → CIF 0
  • 14
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29 03127178
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 205 offsprings)
    Officer
    2007-10-16 ~ dissolved
    OF - Secretary → CIF 0
    1999-04-23 ~ 1999-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AON FORFAITING LIMITED

Period: 1999-07-16 ~ 2012-09-19
Company number: 01536638
Registered names
AON FORFAITING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19
MIRTHPLAN LIMITED - 1981-12-31
Standard Industrial Classification
7487 - Other Business Activities

  • AON FORFAITING LIMITED
    Info
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    MIRTHPLAN LIMITED - 1999-07-16
    Registered number 01536638
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1980-12-30 and dissolved on 2012-09-19 (31 years 8 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.