logo
explain how to read the page

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 21
  • 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
    2010-12-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Honess, Sandra Janet
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 4
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Leonard, Yvette
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    1998-05-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Hinton, Ian John
    Actuary born in June 1968
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Clarke, Dean Leonard
    Born in February 1969
    Individual (288 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual (13 offsprings)
    Officer
    2005-06-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual (21 offsprings)
    Officer
    1998-05-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Vincent, Leni Michelle
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2016-11-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Yeomans, Andrew Hamilton
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1996-05-29 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 14
    Philp, Stephen Dennis, Mr.
    Company Director born in August 1977
    Individual (30 offsprings)
    Officer
    2016-11-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Hager, David Paul
    Consulting Agency born in January 1951
    Individual (12 offsprings)
    Officer
    1996-05-29 ~ 1998-05-11
    OF - Director → CIF 0
  • 16
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2015-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    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 ~ now
    OF - Secretary → CIF 0
  • 18
    BACON & WOODROW LIMITED
    - now 03033316 01512456
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1996-05-29 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 20
    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
    1996-05-29 ~ 1996-05-29
    OF - Nominee Director → CIF 0
    1996-05-29 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 21
    AON SOLUTIONS UK LIMITED
    - now 04396810
    AON HEWITT LIMITED - 2020-06-10 04396810 03033318
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-07-28 ~ 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
parent relation
Company in focus

BACON & WOODROW PARTNERSHIPS LIMITED

Period: 1996-05-29 ~ now
Company number: 03207239
Registered name
BACON & WOODROW PARTNERSHIPS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BACON & WOODROW PARTNERSHIPS LIMITED
    Info
    Registered number 03207239
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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