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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 28
  • 1
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (55 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Syeed, Arfan Mohammed
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 6
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Thoms, David Kenneth
    Born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-11-04
    OF - Director → CIF 0
    Thoms, David Kenneth
    Individual (17 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 9
    Lesser, Maxwell Edward
    Individual (57 offsprings)
    Officer
    1998-04-22 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 11
    Evans, Jonathan Richard William
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2001-01-16 ~ 2013-07-31
    OF - Director → CIF 0
    Evans, Jonathan Richard William
    Individual (24 offsprings)
    Officer
    2000-03-10 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Bowen, Christopher Anthony Richard
    Director born in April 1947
    Individual (27 offsprings)
    Officer
    2000-03-29 ~ 2001-01-16
    OF - Director → CIF 0
  • 13
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Moulton, Cory Lane
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-03-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 16
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-03-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 17
    Atkinson, Robert Michael James
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1997-04-25
    OF - Director → CIF 0
  • 18
    Bearman, Garth Russell
    Born in October 1946
    Individual (29 offsprings)
    Officer
    (before 1992-10-14) ~ 1997-02-14
    OF - Director → CIF 0
  • 19
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 20
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Jenks, John Reginald Trevor
    Born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1991-10-14) ~ 1993-07-05
    OF - Director → CIF 0
  • 22
    Evans, Peter Anthony, Mr.
    Born in May 1960
    Individual (33 offsprings)
    Officer
    1998-04-22 ~ 2003-04-17
    OF - Director → CIF 0
  • 23
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2017-03-27 ~ 2018-09-21
    OF - Director → CIF 0
  • 24
    Samuel, David Lawrence, Mr.
    Born in March 1964
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1998-04-22
    OF - Director → CIF 0
    Samuel, David Lawrence, Mr.
    Individual (28 offsprings)
    Officer
    1994-11-04 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 25
    Harwood, James Fredrick
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    AON UK HOLDINGS LIMITED - now
    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 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    E. W. BLANCH HOLDINGS LIMITED - now 02345331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16 during the appointment or period of control
    Due to be dissolved on 2024-08-08 during the appointment or period of control
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON INVESTMENTS EUROPE LIMITED

Period: 2020-04-02 ~ 2023-03-14
Company number: 02316174
Registered names
AON INVESTMENTS EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Due to be dissolved on 2023-03-14
TAPPLOOM LIMITED - 1989-03-10
Standard Industrial Classification
99999 - Dormant Company

  • AON INVESTMENTS EUROPE LIMITED
    Info
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE FRASER INVESTMENTS LIMITED - 2020-04-02
    FRASER INVESTMENTS LIMITED - 2020-04-02
    ROBERT FRASER INVESTMENTS LIMITED - 2020-04-02
    TAPPLOOM LIMITED - 2020-04-02
    Registered number 02316174
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-11 and dissolved on 2023-03-14 (34 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.