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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 5
  • 1
    Vickers, Alexander Michael
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Dean Leonard
    Born in February 1969
    Individual (65 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mugashu, Gardner
    Born in October 1973
    Individual (47 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 171 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-03-05
    OF - Director → CIF 0
  • 2
    Blake, David Michael Victor
    Insurance Executive born in July 1941
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1999-01-12
    OF - Director → CIF 0
    Blake, David Michael Victor
    Company Director
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 3
    Hooks Jr., Harold Levaughn
    Director born in September 1952
    Individual
    Officer
    2006-11-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Johnston, John Edward
    Insurance Exec born in November 1935
    Individual
    Officer
    1993-12-30 ~ 2001-03-17
    OF - Director → CIF 0
  • 5
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2003-03-05
    OF - Director → CIF 0
  • 6
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    Mahoney, Dennis Leonard
    Chmn Management Services born in September 1950
    Individual
    Officer
    1997-09-02 ~ 2005-01-12
    OF - Director → CIF 0
  • 8
    Hill, John Lawrence
    Chairman Management Services D
    Individual
    Officer
    1997-09-02 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 9
    Cole, David Lee
    Chief Executive Officer born in September 1947
    Individual
    Officer
    2005-10-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Palmer Brown, Jonathan Angus David Joseph
    Insurance Broker born in March 1951
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 11
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    2006-11-30 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Witt, Geoffrey Alan
    Chief Financial Officer born in August 1960
    Individual
    Officer
    2005-10-20 ~ 2006-11-30
    OF - Director → CIF 0
    Witt, Geoffrey Alan
    Chief Financial Officer
    Individual
    Officer
    2005-10-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Roberts, Julian Victor Frow
    Char Acc born in June 1957
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 16
    Corde, George Edward
    Insurance born in August 1932
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 17
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual
    Officer
    1997-09-02 ~ 1998-12-31
    OF - Director → CIF 0
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Stewart-brown, Brian Trevor
    Reinsurance Broker born in June 1945
    Individual
    Officer
    2001-01-12 ~ 2003-01-21
    OF - Director → CIF 0
  • 19
    Feldman, Fred
    Insurance born in June 1937
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 20
    Jennings, John Edgar
    Individual
    Officer
    1994-04-21 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 21
    Ledger, David George
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 22
    Powell, Roger Charles Jeremy
    Md Human Resources born in July 1956
    Individual
    Officer
    1997-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ 2016-11-28
    OF - Director → CIF 0
  • 24
    Skilling, Raymond Inwood
    Exec.Vice President&Chief Coun born in July 1939
    Individual
    Officer
    1992-10-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Whitehead, Geoffrey Stanley
    Insurance Broker born in March 1941
    Individual
    Officer
    1997-09-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Cockren, Malcolm William
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 28
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 29
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    Christie, Peter Steele
    Insurance Broker born in March 1947
    Individual
    Officer
    1997-12-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 31
    Iles, Ronald Alfred
    Insurance Broker born in December 1935
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2009-08-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 33
    Cruttwell, Edward Robert Charles
    Executive Director Finance & A born in January 1954
    Individual
    Officer
    2006-11-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 34
    Medvin, Harvey Norman
    Executive Vice President born in September 1936
    Individual
    Officer
    1993-12-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 35
    Taylor, John Maxwell Percy
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 36
    Mckenzie, Ross Lindsay
    Insurance Broker born in June 1946
    Individual
    Officer
    2001-01-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 37
    Eldridge, Malcolm Arthur Brian
    Accountant/Insurance Broker born in September 1943
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
    Eldridge, Malcolm Arthur Brian
    Individual
    Officer
    ~ 1992-10-29
    OF - Secretary → CIF 0
  • 38
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 39
    Harrison, Robert Graham
    Insurance Broker born in December 1939
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 40
    Ryan, Patrick George
    President & Chief Executive Officer born in May 1937
    Individual
    Officer
    1992-10-29 ~ 1993-12-30
    OF - Director → CIF 0
  • 41
    Devine, John Hunter
    Actuary born in December 1935
    Individual
    Officer
    1997-09-02 ~ 1998-07-28
    OF - Director → CIF 0
  • 42
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2003-03-05
    OF - Director → CIF 0
  • 43
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2014-02-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 44
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual
    Officer
    2001-01-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 45
    Eve, Michael Winston
    Insurance Broker born in September 1941
    Individual (3 offsprings)
    Officer
    1998-09-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 46
    Davis, Kenneth John
    Insurance Broker born in March 1943
    Individual
    Officer
    1997-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (47 offsprings)
    Officer
    2020-02-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 48
    Sergeant, Erica Margaret
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2024-09-17
    OF - Director → CIF 0
  • 49
    Boden, Anne Elizabeth
    Chief Information Officer born in January 1960
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 50
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AON UK GROUP LIMITED

Previous names
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
AON UK HOLDINGS LIMITED - 2002-07-31
AON HOLDINGS LIMITED - 1997-11-14
ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AON UK GROUP LIMITED
    Info
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2008-07-03
    AON UK HOLDINGS LIMITED - 2008-07-03
    AON HOLDINGS LIMITED - 2008-07-03
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 2008-07-03
    Registered number 02398246
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-26 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AON UK GROUP LIMITED
    S
    Registered number 2398246
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 1
  • AON UK GROUP LIMITED
    S
    Registered number 02398246
    The Aon Centre, The Leadenhall Building, London, EC3V 4AN
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-11 ~ 2020-02-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.