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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 32
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    1994-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Mugashu, Gardner
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Stiff, Graeme Robert George
    Individual (28 offsprings)
    Officer
    (before 1992-10-30) ~ 1999-01-28
    OF - Secretary → CIF 0
    2002-01-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Carless, Raymond John
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    1999-11-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Harding, Matthew Charles
    Born in December 1953
    Individual (10 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-10-22
    OF - Director → CIF 0
  • 7
    Rees, Michael John, Estate Of
    Reinsurance Broker born in September 1944
    Individual (27 offsprings)
    Officer
    (before 1992-10-30) ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    (before 1992-10-30) ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 10
    Coldman, David John
    Born in June 1947
    Individual (30 offsprings)
    Officer
    (before 1992-10-30) ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2008-12-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1994-05-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2012-12-17 ~ 2016-11-08
    OF - Director → CIF 0
  • 15
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2008-12-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 16
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (25 offsprings)
    Officer
    1999-11-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Fox, Rodman Reeder
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2010-03-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Mackay Macdonald, Andrew Terence
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-03-18 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Peppiatt, Hugh Stephen Kenneth
    Born in August 1930
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Spiller, David Hutchinson
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1997-11-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 24
    Katsaouni-dodd, Pelagia
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2014-03-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 25
    Burton, Timothy James
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 26
    Eckert, Neil David
    Reinsurance Broker born in May 1962
    Individual (104 offsprings)
    Officer
    (before 1992-10-30) ~ 2000-01-14
    OF - Director → CIF 0
  • 27
    Sergeant, Erica Margaret
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 28
    Asher, Christopher
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2016-11-08 ~ 2018-09-21
    OF - Director → CIF 0
  • 29
    Cameron, Robert Ward
    Born in July 1948
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Losse, Dieter Ronald
    Born in June 1937
    Individual (16 offsprings)
    Officer
    1997-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    AON UK HOLDINGS LIMITED
    - now 06652620 02398246... (more)
    AON BENFIELD LIMITED - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 15 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
  • 32
    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
    2009-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON HOLDINGS LIMITED

Period: 2012-03-09 ~ now
Company number: 02265140 02398246... (more)
Registered names
AON HOLDINGS LIMITED - now 02398246... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AON HOLDINGS LIMITED
    Info
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2012-03-09
    BENFIELD GROUP LIMITED - 2012-03-09
    BENFIELD GREIG GROUP PLC - 2012-03-09
    THE BENFIELD GROUP PLC - 2012-03-09
    SAMPLEURGENT LIMITED - 2012-03-09
    Registered number 02265140
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1988-06-06 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BENFIELD HOLDINGS LIMITED
    S
    Registered number missing
    55, Bishopsgate, London, England, EC2N 3BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROTEMPEST LIMITED
    - now 06045376
    METERCLIP LIMITED - 2007-03-14
    C/o Ucl Business Ltd, Floor 3a Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.