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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 30
  • 1
    Grant, June
    Pensions Director born in April 1954
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Suckling, Grant Paul
    Actuary born in October 1979
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Lockyer, Peter Richard
    Actuary born in February 1960
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    Hartop, Martin Clifford William
    Pensions Consultant born in May 1945
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Stanley, Malcolm
    Actuary born in November 1960
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Helowicz, George Peter
    Consulting Actuary born in September 1947
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 7
    Bamford, Christopher Francis
    Actuary born in November 1951
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Herbert, Ian Raymond
    Pension Consultant born in July 1967
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Capel, Brenda Mary
    Actuary born in January 1968
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2014-05-29
    OF - Director → CIF 0
  • 10
    Dyson, Maurice
    Actuary born in June 1951
    Individual (15 offsprings)
    Officer
    1992-01-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Heath, Paul Michael
    Pensions Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1992-01-09 ~ 1992-01-08
    OF - Secretary → CIF 0
  • 13
    Booth, Geoffrey
    Actuary born in February 1947
    Individual (4 offsprings)
    Officer
    1992-01-10 ~ 2001-04-20
    OF - Director → CIF 0
  • 14
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Porte, Alexander Roberton
    Chartered Accountant born in April 1949
    Individual (11 offsprings)
    Officer
    1993-11-30 ~ 1997-05-30
    OF - Director → CIF 0
    Porte, Alexander Roberton
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 16
    Watson, Philip Roy
    Actuary born in March 1948
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2005-07-30
    OF - Director → CIF 0
  • 17
    Jennings, John Edgar
    Individual (32 offsprings)
    Officer
    1997-07-08 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 18
    Robilliard, Graham Reginald
    Actuary born in September 1949
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Rowlands, Oliver Michael
    Actuary born in February 1964
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 20
    Woodhouse, John Patrick
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 2005-06-27
    OF - Director → CIF 0
  • 21
    Anisuddin, Shireen Melissa
    Consultant Actuary born in May 1978
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2009-06-06
    OF - Director → CIF 0
  • 22
    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
  • 23
    Thomson, Robert Stephen
    Actuary born in February 1955
    Individual (3 offsprings)
    Officer
    1992-01-10 ~ 1999-11-23
    OF - Director → CIF 0
  • 24
    Grieve, William Barber
    Individual (4 offsprings)
    Officer
    1992-01-08 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 25
    Buchan, James Stewart
    Pensions Consultant born in September 1951
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1998-02-06
    OF - Director → CIF 0
  • 26
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (52 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual (14 offsprings)
    Officer
    1992-01-08 ~ 1997-01-14
    OF - Director → CIF 0
  • 28
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1992-01-09 ~ 1992-01-08
    OF - Director → CIF 0
  • 29
    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 ~ 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
  • 30
    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
    1999-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON TRUST CORPORATION LIMITED

Period: 1997-09-15 ~ now
Company number: 02677201
Registered names
AON TRUST CORPORATION LIMITED - now
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 (34 years 2 months). The company status is Liquidation.
    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
    Hp, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (42 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 (7 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2014-12-31
    CIF 2 - Director → ME

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