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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 4
  • 1
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Ranger, Colin Andrew
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Robinson, Deborah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Yeomans, Andrew Hamilton
    Chartered Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2010-12-31
    OF - Director → CIF 0
    Yeomans, Andrew Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 5
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Hager, David Paul
    Consulting Actuary born in January 1951
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1998-05-08
    OF - Director → CIF 0
  • 9
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Honess, Sandra Janet
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-04-13
    PE - Nominee Director → CIF 0
    1995-03-15 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-03-15 ~ 1995-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES LIMITED

Previous names
HEWITT PENSIONS LIMITED - 2010-12-22
AON HEWITT LIMITED - 2011-02-01
BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11
BILECH LIMITED - 1995-04-25
Standard Industrial Classification
99999 - Dormant Company

  • HEWITT ASSOCIATES LIMITED
    Info
    HEWITT PENSIONS LIMITED - 2010-12-22
    AON HEWITT LIMITED - 2010-12-22
    BACON & WOODROW INSURANCE CONSULTING LIMITED - 2010-12-22
    BILECH LIMITED - 2010-12-22
    Registered number 03033318
    icon of address8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 and dissolved on 2015-03-24 (20 years). 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.