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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 16
  • 1
    Robinson, Deborah Jane
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (21 offsprings)
    Officer
    2010-12-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Honess, Sandra Janet
    Solicitor born in April 1963
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 4
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    1998-05-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Clare, Michael Kenneth
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 8
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual (13 offsprings)
    Officer
    2005-06-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual (21 offsprings)
    Officer
    1998-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Yeomans, Andrew Hamilton
    Individual (18 offsprings)
    Officer
    1995-04-13 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 11
    Hager, David Paul
    Consulting Actuary born in January 1951
    Individual (12 offsprings)
    Officer
    1995-04-13 ~ 1998-05-08
    OF - Director → CIF 0
  • 12
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2015-07-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    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
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-03-15 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-03-15 ~ 1995-04-13
    OF - Nominee Director → CIF 0
    1995-03-15 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACON & WOODROW LIMITED

Period: 1995-04-26 ~ 2017-04-03
Company number: 03033316
Registered names
BACON & WOODROW LIMITED - Dissolved 01512456
PILOPLUS LIMITED - 1995-04-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BACON & WOODROW LIMITED
    Info
    PILOPLUS LIMITED - 1995-04-26
    Registered number 03033316
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 and dissolved on 2017-04-03 (22 years). The company status is Dissolved.
    CIF 0
  • BACON & WOODROW LIMITED
    S
    Registered number 3033316
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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