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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 2
  • 1
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8 Devonshire Square, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Jennings, John Edgar
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 2
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Douglas, Andrew
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2011-08-09
    OF - Director → CIF 0
  • 7
    Pickering, Anthony Blatchford
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Pigram, Ivor
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1994-01-03
    OF - Secretary → CIF 0
  • 9
    Gore Randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-09-16
    OF - Director → CIF 0
  • 10
    Cullen, John Charles
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2005-06-30
    OF - Director → CIF 0
    icon of calendar 2008-04-30 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Stamp, Philip
    Certified Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Colls, Alan Howard Crawfurd
    Insurance Broker born in December 1941
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Jenner, Michael Eugene
    Insurance Broker born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Quern, Arthur Foster
    Insurance Executive born in July 1942
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 18
    Bryan, Colin Thomas
    Reinsurance Broker born in July 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 19
    Palmer Brown, Jonathan Angus David Joseph
    Insurance Broker born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
    icon of calendar 2005-06-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Bates, Brenda Rose
    Director Corporate Communicati born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Mahoney, Dennis Leonard
    Chairman born in September 1950
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    O`halleran, Michael David
    Reinsurance Broking Executive born in May 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 25
    Boden, Anne Elizabeth
    Chief Information Officer born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Mcclean, Richard Arthur Francis
    Dir Of Companies born in December 1937
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 27
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2008-01-03
    OF - Director → CIF 0
  • 28
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Milton, Paul Jeffrey
    Insurance Broker born in December 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 30
    Harmer, Peter Geoffrey
    Chief Executive Officer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2005-06-30
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual
    icon of calendar 2008-04-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 32
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 34
    Layton, James Michael
    Insurance Broker born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 35
    Stewart-brown, Brian Trevor
    Reinsurance Broker born in June 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 36
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2005-06-30
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 37
    Chamberlain, Nigel Joseph
    Insurance Broker born in August 1943
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8 Devonshire Square, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    1999-05-05 ~ 2005-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AON 020412 LIMITED

Previous names
NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
AON INTERMEDIARIES LIMITED - 2005-05-27
AON UK LIMITED - 2012-04-02
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • AON 020412 LIMITED
    Info
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 2000-12-29
    AON INTERMEDIARIES LIMITED - 2000-12-29
    AON UK LIMITED - 2000-12-29
    Registered number 02882079
    icon of address60 Devonshire House Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-20 and dissolved on 2012-12-04 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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