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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
Active 4
  • 1
    Mugashu, Gardner
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Sergeant, Erica Margaret
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 3
    AON GLOBAL HOLDINGS PLC - now
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Harding, Matthew Charles
    Reinsurance Broker born in December 1953
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 3
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    Maude, Francis Anthony Aylmer, The Right Hon.
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Rees, Michael John, Estate Of
    Reinsurance Broker born in September 1944
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Mackay Macdonald, Andrew Terence
    Chief Operations Officer born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 10
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 11
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Carless, Raymond John
    Reinsurance Broker born in August 1954
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Eckert, Neil David
    Reinsurance Broker born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 14
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Cameron, Robert Ward
    Insurance Broker born in July 1948
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Spiller, David Hutchinson
    Reinsurance Broker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2016-11-08
    OF - Director → CIF 0
  • 19
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Burton, Timothy James
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 21
    Coldman, David John
    Company Chairman born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-28
    OF - Secretary → CIF 0
    icon of calendar 2002-01-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 23
    Losse, Dieter Ronald
    Reinsurance Broker born in June 1937
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Peppiatt, Hugh Stephen Kenneth
    Solicitor born in August 1930
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Fox, Rodman Reeder
    Reinsurance Intermediary born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Asher, Christopher
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2018-09-21
    OF - Director → CIF 0
  • 28
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
parent relation
Company in focus

AON HOLDINGS LIMITED

Previous names
BENFIELD GREIG GROUP PLC - 2001-06-18
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP LIMITED - 2002-10-23
THE BENFIELD GROUP PLC - 1997-11-10
SAMPLEURGENT LIMITED - 1988-06-29
BENFIELD GROUP PLC - 2002-10-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AON HOLDINGS LIMITED
    Info
    BENFIELD GREIG GROUP PLC - 2001-06-18
    BENFIELD HOLDINGS LIMITED - 2001-06-18
    BENFIELD GROUP LIMITED - 2001-06-18
    THE BENFIELD GROUP PLC - 2001-06-18
    SAMPLEURGENT LIMITED - 2001-06-18
    BENFIELD GROUP PLC - 2001-06-18
    Registered number 02265140
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1988-06-06 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BENFIELD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address55, Bishopsgate, London, England, EC2N 3BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • METERCLIP LIMITED - 2007-03-14
    icon of addressC/o Ucl Business Ltd, 90 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.