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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
    Mugashu, Gardner
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tunnicliffe, Andrew David
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2011-01-19 ~ 2013-04-24
    OF - Director → CIF 0
  • 4
    Gould, Michael
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Binns, Andrew Michael
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2005-01-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 6
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    1997-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Battle, David Charles
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Bradley, Paul Gerard
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1997-05-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Pigram, Ivor
    Individual (50 offsprings)
    Officer
    1997-05-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 10
    Connell, Alistar James
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ 2011-09-29
    OF - Director → CIF 0
    Connell, Alistair James
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ 2015-07-02
    OF - Director → CIF 0
  • 11
    Herbert, James Neville
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2012-12-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2012-12-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 13
    Dyson, Maurice
    Actuary born in June 1951
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1995-11-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 15
    Rowlands, Oliver Michael
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Jennings, John Edgar
    Individual (41 offsprings)
    Officer
    1995-11-16 ~ 1997-05-20
    OF - Secretary → CIF 0
    1997-07-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 17
    Devine, John Hunter
    Born in December 1935
    Individual (11 offsprings)
    Officer
    1997-05-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Byrne, Stephen Denis
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 20
    Katsaouni-dodd, Pelagia
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2018-12-04 ~ 2022-08-30
    OF - Director → CIF 0
  • 21
    Page, Julie Anne
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2017-11-28 ~ 2021-03-30
    OF - Director → CIF 0
  • 22
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2018-08-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 23
    Middleton, Robert Campbell
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 24
    Clare, Michael Kenneth
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2013-04-24
    OF - Director → CIF 0
  • 25
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-04-11 ~ 2013-04-24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 216 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
Recent 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 9 months). The status of the company number 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
  • AON CONSULTING LIMITED
    S
    Registered number missing
    Briarcliff House, Kingsmead, Hampshire, United Kingdom, GU14 7TE
    Limited Company
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    PORTUS CONSULTING LIMITED
    - now 04701450
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-15 during the appointment or period of control
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    AON CONSULTING WARWICK LIMITED
    - 2017-11-17 04701450
    PORTUS CONSULTING LIMITED
    - 2017-10-02 04701450
    CLARITY BENEFIT CONSULTING LIMITED - 2003-05-06
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (16 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Due to be dissolved on 2023-09-29 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 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 (107 parents)
    Officer
    1995-10-31 ~ 2018-08-14
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.