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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 28
  • 1
    Rowlands, Oliver Michael
    Actuary born in March 1964
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 2
    Gould, Michael
    Operations Director born in October 1958
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Roberts, Julian Victor Frow
    Chartered Accountant born in July 1957
    Individual (70 offsprings)
    Officer
    1995-11-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 4
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Amy, Ronald John
    Actuary born in July 1950
    Individual (28 offsprings)
    Officer
    1997-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in March 1979
    Individual (28 offsprings)
    Officer
    2018-12-04 ~ 2022-08-30
    OF - Director → CIF 0
  • 7
    Binns, Andrew Michael
    Managing Director born in May 1961
    Individual (12 offsprings)
    Officer
    2005-01-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 8
    Tunnicliffe, Andrew David
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Pigram, Ivor
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    1997-05-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 10
    Crowdy, Duncan Brian James
    Company Director born in July 1970
    Individual (19 offsprings)
    Officer
    2011-04-11 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Page, Julie Anne
    Chief Executive born in March 1967
    Individual (11 offsprings)
    Officer
    2017-11-28 ~ 2021-03-30
    OF - Director → CIF 0
  • 12
    Byrne, Stephen Denis
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Connell, Alistar James
    Managing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2010-07-05 ~ 2011-09-29
    OF - Director → CIF 0
    Connell, Alistair James
    Managing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-12-07 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Dyson, Maurice
    Actuary born in July 1951
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Asher, Christopher Lee
    Accountant born in July 1980
    Individual (66 offsprings)
    Officer
    2018-08-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 16
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 17
    Bradley, Paul Gerard
    Chartered Accountant born in October 1954
    Individual (14 offsprings)
    Officer
    1997-05-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Jennings, John Edgar
    Individual (32 offsprings)
    Officer
    1995-11-16 ~ 1997-05-20
    OF - Secretary → CIF 0
    1997-07-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 19
    Middleton, Robert Campbell
    Actuarial & Benefits Consulta born in December 1962
    Individual (6 offsprings)
    Officer
    2004-01-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 20
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (25 offsprings)
    Officer
    2011-01-19 ~ 2013-04-24
    OF - Director → CIF 0
  • 21
    Williams, Christine Marie
    Company Director born in October 1974
    Individual (64 offsprings)
    Officer
    2012-12-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 22
    Battle, David Charles
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Devine, John Hunter
    Actuary born in December 1935
    Individual (10 offsprings)
    Officer
    1997-05-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Clare, Michael Kenneth
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2013-04-24
    OF - Director → CIF 0
  • 25
    Herbert, James Neville
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2012-12-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 26
    AON UK HOLDINGS LIMITED
    - now 06652620 02398246... (more)
    AON BENFIELD LIMITED - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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, 183 offsprings)
    Officer
    1999-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON CONSULTING LIMITED

Period: 1995-11-16 ~ now
Company number: 03127195
Registered name
AON CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • AON CONSULTING LIMITED
    Info
    Registered number 03127195
    Briarcliff House, Kingsmead, Farnborough, Hampshire GU14 7TE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • AON CONSULTING LIMITED
    S
    Registered number 03127195
    Briarcliff House, Briarcliff House, Kingsmead, Farnborough, Hampshire, United Kingdom, GU14 7TE
    CIF 1
  • AON CONSULTING
    S
    Registered number 03127195
    Briarcliff House, Kingsmead, Farnborough, Hampshire, England, GU14 7TE
    UNITED KINGDOM
    CIF 2
  • AON CONSULTING LIMITED
    S
    Registered number missing
    Briarcliff House, Kingsmead, Farnborough, England, GU14 7TE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PORTUS CONSULTING LIMITED
    - now 04701450
    AON CONSULTING WARWICK LIMITED
    - 2017-11-17 04701450
    PORTUS CONSULTING LIMITED
    - 2017-10-02 04701450
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PORTUS ONLINE LLP
    OC353967
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2017-10-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1995-10-31 ~ 2018-08-14
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.