logo
explain how to read the page

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
    Mugashu, Gardner
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Dean Leonard
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Vickers, Alexander Michael
    Born in January 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 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 2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ 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
Ceased 51
  • 1
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Ryan, Patrick George
    President & Chief Executive Officer born in May 1937
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1993-12-30
    OF - Director → CIF 0
  • 3
    Jennings, John Edgar
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 4
    Christie, Peter Steele
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 5
    Medvin, Harvey Norman
    Executive Vice President born in September 1936
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 6
    Harrison, Robert Graham
    Insurance Broker born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Iles, Ronald Alfred
    Insurance Broker born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Hill, John Lawrence
    Chairman Management Services D
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 9
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 10
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Eldridge, Malcolm Arthur Brian
    Accountant/Insurance Broker born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
    Eldridge, Malcolm Arthur Brian
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Secretary → CIF 0
  • 12
    Mckenzie, Ross Lindsay
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 13
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2003-03-05
    OF - Director → CIF 0
  • 14
    Davis, Kenneth John
    Insurance Broker born in March 1943
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2003-03-05
    OF - Director → CIF 0
  • 16
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Stewart-brown, Brian Trevor
    Reinsurance Broker born in June 1945
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2003-01-21
    OF - Director → CIF 0
  • 18
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 19
    Sergeant, Erica Margaret
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2024-09-17
    OF - Director → CIF 0
  • 20
    Corde, George Edward
    Insurance born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 21
    Witt, Geoffrey Alan
    Chief Financial Officer born in August 1960
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-11-30
    OF - Director → CIF 0
    Witt, Geoffrey Alan
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 22
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2003-03-05
    OF - Director → CIF 0
  • 23
    Feldman, Fred
    Insurance born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 24
    Skilling, Raymond Inwood
    Exec.Vice President&Chief Coun born in July 1939
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 26
    Hooks Jr., Harold Levaughn
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 27
    Ledger, David George
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 28
    Devine, John Hunter
    Actuary born in December 1935
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-07-28
    OF - Director → CIF 0
  • 29
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Taylor, John Maxwell Percy
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 31
    Cruttwell, Edward Robert Charles
    Executive Director Finance & A born in January 1954
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 32
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2016-11-28
    OF - Director → CIF 0
  • 33
    Whitehead, Geoffrey Stanley
    Insurance Broker born in March 1941
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Boden, Anne Elizabeth
    Chief Information Officer born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    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
  • 36
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2000-01-26
    OF - Director → CIF 0
  • 37
    Johnston, John Edward
    Insurance Exec born in November 1935
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 2001-03-17
    OF - Director → CIF 0
  • 38
    Roberts, Julian Victor Frow
    Char Acc born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Cole, David Lee
    Chief Executive Officer born in September 1947
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 41
    Cockren, Malcolm William
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 42
    Palmer Brown, Jonathan Angus David Joseph
    Insurance Broker born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 43
    Powell, Roger Charles Jeremy
    Md Human Resources born in July 1956
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 44
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 45
    Blake, David Michael Victor
    Insurance Executive born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-30 ~ 1999-01-12
    OF - Director → CIF 0
    Blake, David Michael Victor
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-29 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 46
    Eve, Michael Winston
    Insurance Broker born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 47
    Mahoney, Dennis Leonard
    Chmn Management Services born in September 1950
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2005-01-12
    OF - Director → CIF 0
  • 48
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-06-12
    OF - Director → CIF 0
  • 49
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 50
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 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
  • 51
    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
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AON UK GROUP LIMITED

Previous names
AON UK HOLDINGS LIMITED - 2002-07-31
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
AON HOLDINGS LIMITED - 1997-11-14
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
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 UK HOLDINGS LIMITED - 2002-07-31
    AON WARRANTY GROUP EUROPE LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 2002-07-31
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2002-07-31
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 2002-07-31
    Registered number 02398246
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-26 (36 years 6 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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