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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 15
  • 1
    Mannix, Katherine Mary
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Kenneth
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Sharma, Praveen
    Born in June 1960
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    1997-05-23 ~ 2004-01-07
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual (108 offsprings)
    Officer
    1999-04-23 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 5
    Winter, Charles Sebastian Llewellyn
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Michael David
    Born in April 1958
    Individual (167 offsprings)
    Officer
    1994-05-26 ~ 1997-05-23
    OF - Director → CIF 0
  • 7
    Moloney, Rory John
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1994-05-26 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 9
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1994-04-06 ~ 1994-05-26
    OF - Nominee Director → CIF 0
  • 10
    Laing, James Adam
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 11
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1994-04-06 ~ 1994-05-26
    OF - Nominee Director → CIF 0
  • 12
    Crofts, David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Roland Howard
    Born in December 1960
    Individual (17 offsprings)
    Officer
    1997-09-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1994-04-06 ~ 1994-05-26
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2000-01-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON FISCAL REPRESENTATIVES LIMITED

Period: 2007-04-24 ~ 2016-07-05
Company number: 02915896
Registered names
AON FISCAL REPRESENTATIVES LIMITED - Dissolved
BH NO 1 LIMITED - 2004-01-08
BH NO. 1 LIMITED - 1997-01-13
TRUSHELFCO (NO.2011) LIMITED - 1994-05-26 03278369... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AON FISCAL REPRESENTATIVES LIMITED
    Info
    IRMG FISCAL REPRESENTATIVES LIMITED - 2007-04-24
    BH NO 1 LIMITED - 2007-04-24
    AON BAIN HOGG LIMITED - 2007-04-24
    BH NO. 1 LIMITED - 2007-04-24
    BAIN HOGG FINANCIAL SERVICES LIMITED - 2007-04-24
    TRUSHELFCO (NO.2011) LIMITED - 2007-04-24
    Registered number 02915896
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 and dissolved on 2016-07-05 (22 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.