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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
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (27 offsprings)
    Officer
    1994-05-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    1994-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Eckert, Neil David
    Reinsurance Broker born in May 1962
    Individual (104 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2014-03-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 7
    Peppiatt, Hugh Stephen Kenneth
    Solicitor born in August 1930
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Fox, Rodman Reeder
    Reinsurance Intermediary born in September 1963
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Spiller, David Hutchinson
    Reinsurance Broker born in April 1956
    Individual (11 offsprings)
    Officer
    1997-11-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (80 offsprings)
    Officer
    2008-12-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Sergeant, Erica Margaret
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Robert Ward
    Insurance Broker born in July 1948
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2010-03-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Rees, Michael John, Estate Of
    Reinsurance Broker born in September 1944
    Individual (24 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Maude, Francis Anthony Aylmer, The Right Hon.
    Company Director born in July 1953
    Individual (23 offsprings)
    Officer
    1999-11-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Losse, Dieter Ronald
    Reinsurance Broker born in June 1937
    Individual (16 offsprings)
    Officer
    1997-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Burton, Timothy James
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 18
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2008-12-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 19
    Coldman, David John
    Company Chairman born in June 1947
    Individual (28 offsprings)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Stiff, Graeme Robert George
    Individual (23 offsprings)
    Officer
    ~ 1999-01-28
    OF - Secretary → CIF 0
    2002-01-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Mackay Macdonald, Andrew Terence
    Chief Operations Officer born in July 1960
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 22
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 23
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (61 offsprings)
    Officer
    ~ 2013-11-26
    OF - Director → CIF 0
  • 24
    Asher, Christopher
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2016-11-08 ~ 2018-09-21
    OF - Director → CIF 0
  • 25
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    1999-11-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 26
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2012-12-17 ~ 2016-11-08
    OF - Director → CIF 0
  • 27
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 28
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-03-18 ~ 2016-04-15
    OF - Director → CIF 0
  • 29
    Carless, Raymond John
    Reinsurance Broker born in August 1954
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 2000-10-01
    OF - Director → CIF 0
  • 30
    Harding, Matthew Charles
    Reinsurance Broker born in December 1953
    Individual (9 offsprings)
    Officer
    ~ 1996-10-22
    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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 182 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
Registered names
AON HOLDINGS LIMITED - now 02398246
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 (37 years 9 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
    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, 90 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 9 February 2026 and licensed under the Open Government Licence v3.0.