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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 33
  • 1
    Honess, Sandra Janet
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Pulliam, William Rudelle
    Consultant born in November 1931
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 1991-10-01
    OF - Director → CIF 0
  • 3
    Krishnan, Lisa Marie
    Actuary born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Phillips, Alan Harry
    Consulting Actuary born in September 1957
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Maxwell, Julie Ann
    Head Of Pensions Administratio born in October 1964
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Meek, Robert Anthony
    Actuary born in February 1962
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Bennett, Peter Leonard
    Actuary born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Bowring, Geoffrey Michael
    Consultant born in February 1944
    Individual (1 offspring)
    Officer
    1989-12-29 ~ 1991-01-23
    OF - Director → CIF 0
  • 9
    Ashton, Anthony Richard
    Consulting Actuary born in September 1962
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Murray, Philip Edward
    Senior Consultant
    Individual (3 offsprings)
    Officer
    1992-09-13 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 11
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Crowdy, Duncan Brian James
    Finance Lead/Acma born in June 1970
    Individual (19 offsprings)
    Officer
    2010-07-20 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Robinson, Deborah Jane
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 14
    Morgan, Peter Jerome
    Senior Partner born in July 1950
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Mohideen, Mira
    Business Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Connell, Alistair James
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Otto Brandorff, Perry
    European Region Manager born in March 1958
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Warwick-thompson, Andrew
    Investment Consultant born in December 1957
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 20
    Moore, Richard Dalzell
    Partner born in April 1946
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    Sawyer, Heather
    Manager
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 22
    Tunningley, Andrew James
    Actuary born in March 1967
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 23
    Yeomans, Andrew Hamilton
    Individual (18 offsprings)
    Officer
    2003-10-17 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 24
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 25
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 26
    Nixon, Anthony Michael
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-11
    OF - Secretary → CIF 0
  • 27
    Cowell, Deborah Anne
    Actuary born in November 1959
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2009-08-24
    OF - Director → CIF 0
  • 28
    Hinton, Ian John
    Actuary born in June 1968
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2011-02-03
    OF - Director → CIF 0
  • 29
    Calvert-lee, Thomas Peregrine
    Individual (10 offsprings)
    Officer
    1999-09-21 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 30
    Hales, John Leslie
    Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    1984-11-23 ~ 1989-12-23
    OF - Director → CIF 0
  • 31
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 33
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8, Devonshire Square, London, United Kingdom
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED

Period: 2004-10-01 ~ 2016-03-21
Company number: 01863353
Registered names
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - Dissolved 03379221
Standard Industrial Classification
74990 - Non-trading Company

  • HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
    Info
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    Registered number 01863353
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1984-11-14 and dissolved on 2016-03-21 (31 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.