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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 35
  • 1
    Meek, Robert Anthony
    Born in February 1962
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Yeomans, Andrew Hamilton
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Hales, John Leslie
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1984-11-23 ~ 1989-12-23
    OF - Director → CIF 0
  • 4
    Warwick-thompson, Andrew
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2015-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pulliam, William Rudelle
    Born in November 1931
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 1991-10-01
    OF - Director → CIF 0
  • 7
    Cowell, Deborah Anne
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2009-08-24
    OF - Director → CIF 0
  • 8
    Morgan, Peter Jerome
    Senior Partner born in July 1950
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Bennett, Peter Leonard
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-06-26
    OF - Director → CIF 0
  • 10
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 11
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Farren, Graham Richard
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Connell, Alistair James
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2011-01-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    Krishnan, Lisa Marie
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Bowring, Geoffrey Michael
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1989-12-29 ~ 1991-01-23
    OF - Director → CIF 0
  • 18
    Murray, Philip Edward
    Individual (3 offsprings)
    Officer
    1992-09-13 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 19
    Parkin, Roger Stephen
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Hinton, Ian John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2011-02-03
    OF - Director → CIF 0
  • 21
    Tunningley, Andrew James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 22
    Calvert-lee, Thomas Peregrine
    Individual (14 offsprings)
    Officer
    1999-09-21 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    Maxwell, Julie Ann
    Born in October 1964
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 26
    Moore, Richard Dalzell
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Peter James Greaves
    Individual (2 offsprings)
    Insolvency
    2015-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Nixon, Anthony Michael
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-11
    OF - Secretary → CIF 0
  • 29
    Mohideen, Mira
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2012-03-01
    OF - Director → CIF 0
  • 30
    Sawyer, Heather
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 31
    Phillips, Alan Harry
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Ashton, Anthony Richard
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 33
    Otto Brandorff, Perry
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 34
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2010-07-20 ~ 2013-04-19
    OF - Director → CIF 0
  • 35
    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, 216 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 03379221
Registered names
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - Dissolved 03379221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-03-21
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.