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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
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (55 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Suckling, Grant Paul
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Robilliard, Graham Reginald
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Watson, Philip Roy
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2005-07-30
    OF - Director → CIF 0
  • 5
    Fishman, Alan Seymour
    Born in December 1942
    Individual (16 offsprings)
    Officer
    1992-01-08 ~ 1997-01-14
    OF - Director → CIF 0
  • 6
    Grant, June
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Woodhouse, John Patrick
    Born in June 1950
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    Capel, Brenda Mary
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2014-05-29
    OF - Director → CIF 0
  • 9
    Bamford, Christopher Francis
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Grieve, William Barber
    Individual (7 offsprings)
    Officer
    1992-01-08 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 11
    Buchan, James Stewart
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1998-02-06
    OF - Director → CIF 0
  • 12
    Roylance, Susanna Margaret
    Senior Consultant And Actuary born in September 1969
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Robinson, Ronald Anthony
    Individual (93 offsprings)
    Officer
    1992-01-09 ~ 1992-01-08
    OF - Secretary → CIF 0
  • 14
    Hartop, Martin Clifford William
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Helowicz, George Peter
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 16
    Dyson, Maurice
    Actuary born in June 1951
    Individual (15 offsprings)
    Officer
    1992-01-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Rowlands, Oliver Michael
    Born in February 1964
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Jennings, John Edgar
    Individual (41 offsprings)
    Officer
    1997-07-08 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 19
    Booth, Geoffrey
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1992-01-10 ~ 2001-04-20
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    1992-01-09 ~ 1992-01-08
    OF - Director → CIF 0
  • 21
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2024-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Herbert, Ian Raymond
    Pension Consultant born in July 1967
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Lockyer, Peter Richard
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1999-11-23
    OF - Director → CIF 0
  • 25
    Thomson, Robert Stephen
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1992-01-10 ~ 1999-11-23
    OF - Director → CIF 0
  • 26
    Porte, Alexander Roberton
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1993-11-30 ~ 1997-05-30
    OF - Director → CIF 0
    Porte, Alexander Roberton
    Individual (13 offsprings)
    Officer
    1994-03-23 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 27
    Stanley, Malcolm
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-01-11
    OF - Director → CIF 0
  • 28
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Heath, Paul Michael
    Born in July 1957
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Anisuddin, Shireen Melissa
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2009-06-06
    OF - Director → CIF 0
  • 31
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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, 216 offsprings)
    Officer
    1999-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON TRUST CORPORATION LIMITED

Period: 1997-09-15 ~ 2025-08-14
Company number: 02677201
Registered names
AON TRUST CORPORATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-14
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • AON TRUST CORPORATION LIMITED
    Info
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1997-09-15
    Registered number 02677201
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-08 and dissolved on 2025-08-14 (33 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • AON TRUST CORPORATION LIMITED
    S
    Registered number missing
    8 Devonshire Square, London, EC2M 4PL
    CIF 1
  • AON TRUST CORPORATION LIMITED
    S
    Registered number 2677201
    8, Devonshire Square, London, EC2M 4YP
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDS 1994 TRUSTEE LIMITED
    02879042 02847817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    Hp, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1993-12-03 ~ 1999-12-15
    CIF 1 - Director → ME
  • 2
    KPMG PENSION TRUST COMPANY LIMITED
    09237695
    15 Canada Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2014-12-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.