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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 39
  • 1
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Chamberlain, Nigel Joseph
    Insurance Broker born in August 1943
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Cullen, John Charles
    Chief Financial Officer born in November 1964
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Palmer Brown, Jonathan Angus David Joseph
    Insurance Broker born in March 1951
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
    2005-06-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Stewart-brown, Brian Trevor
    Reinsurance Broker born in June 1945
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Pickering, Anthony Blatchford
    Insurance Broker born in June 1946
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 7
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (19 offsprings)
    Officer
    1996-11-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual (37 offsprings)
    Officer
    1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Bryan, Colin Thomas
    Reinsurance Broker born in July 1948
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-04-28 ~ 2005-06-30
    OF - Director → CIF 0
    2008-04-30 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Boden, Anne Elizabeth
    Chief Information Officer born in January 1960
    Individual (14 offsprings)
    Officer
    2005-06-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1993-12-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Quern, Arthur Foster
    Insurance Executive born in July 1942
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 17
    Mcclean, Richard Arthur Francis
    Dir Of Companies born in December 1937
    Individual (12 offsprings)
    Officer
    1996-05-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 18
    Bates, Brenda Rose
    Director Corporate Communicati born in October 1959
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Harmer, Peter Geoffrey
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Stamp, Philip
    Certified Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (38 offsprings)
    Officer
    2005-06-30 ~ 2008-01-03
    OF - Director → CIF 0
  • 22
    Milton, Paul Jeffrey
    Insurance Broker born in December 1952
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 23
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 24
    Colls, Alan Howard Crawfurd
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    1993-12-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Layton, James Michael
    Insurance Broker born in August 1945
    Individual (20 offsprings)
    Officer
    1996-05-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Douglas, Andrew
    Insurance Broker born in May 1949
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Jenner, Michael Eugene
    Insurance Broker born in January 1936
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (19 offsprings)
    Officer
    2005-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-05-17 ~ 2011-08-09
    OF - Director → CIF 0
  • 30
    Mahoney, Dennis Leonard
    Chairman born in September 1950
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Jennings, John Edgar
    Individual (32 offsprings)
    Officer
    1994-01-04 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 32
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual (80 offsprings)
    Officer
    1998-12-30 ~ 2005-06-30
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (80 offsprings)
    2008-04-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 34
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-01-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 35
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    1998-12-30 ~ 2005-06-30
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (53 offsprings)
    Officer
    2005-06-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 36
    O`halleran, Michael David
    Reinsurance Broking Executive born in May 1950
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 37
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    1993-12-20 ~ 1994-01-03
    OF - Secretary → CIF 0
  • 38
    Gore Randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (27 offsprings)
    Officer
    2005-06-30 ~ 2007-09-16
    OF - Director → CIF 0
  • 39
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Secretary → CIF 0
    1999-05-05 ~ 2005-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AON 020412 LIMITED

Period: 2012-04-02 ~ 2012-12-04
Company number: 02882079 00745618... (more)
Registered names
AON 020412 LIMITED - Dissolved 00745618... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • AON 020412 LIMITED
    Info
    AON UK LIMITED - 2012-04-02
    AON INTERMEDIARIES LIMITED - 2012-04-02
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2012-04-02
    NICHOLSON LESLIE GROUP LIMITED - 2012-04-02
    Registered number 02882079
    60 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.