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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
    Mugashu, Gardner
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Alexander Michael
    Born in January 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jennings, John Edgar
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-05-20
    OF - Secretary → CIF 0
    icon of calendar 1997-07-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 2
    Bradley, Paul Gerard
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Rowlands, Oliver Michael
    Actuary born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Middleton, Robert Campbell
    Actuarial & Benefits Consulta born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Connell, Alistar James
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2011-09-29
    OF - Director → CIF 0
    Connell, Alistair James
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-07-02
    OF - Director → CIF 0
  • 7
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Crowdy, Duncan Brian James
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Page, Julie Anne
    Chief Executive born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2021-03-30
    OF - Director → CIF 0
  • 10
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-08-30
    OF - Director → CIF 0
  • 11
    Byrne, Stephen Denis
    Finance Director born in April 1979
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Herbert, James Neville
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 13
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-04-24
    OF - Director → CIF 0
  • 14
    Binns, Andrew Michael
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    Devine, John Hunter
    Actuary born in December 1935
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 17
    Dyson, Maurice
    Actuary born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    Pigram, Ivor
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 20
    Gould, Michael
    Operations Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Tunnicliffe, Andrew David
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 23
    Clare, Michael Kenneth
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2013-04-24
    OF - Director → CIF 0
  • 24
    WATONDALE LIMITED - 2008-09-16
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AON CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • AON CONSULTING LIMITED
    Info
    Registered number 03127195
    icon of addressBriarcliff House, Kingsmead, Farnborough, Hampshire GU14 7TE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • AON CONSULTING LIMITED
    S
    Registered number 03127195
    icon of addressBriarcliff House, Briarcliff House, Kingsmead, Farnborough, Hampshire, United Kingdom, GU14 7TE
    CIF 1
  • AON CONSULTING
    S
    Registered number 03127195
    icon of addressBriarcliff House, Kingsmead, Farnborough, Hampshire, England, GU14 7TE
    UNITED KINGDOM
    CIF 2
  • AON CONSULTING LIMITED
    S
    Registered number missing
    icon of addressBriarcliff House, Kingsmead, Farnborough, England, GU14 7TE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTUS CONSULTING LIMITED - 2017-10-02
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,265,092 GBP2016-08-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ 2018-08-14
    CIF 2 - Director → ME

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