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 5
  • 1
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Yvette
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (72 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 166 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    AON HEWITT LIMITED - 2020-06-10
    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 (5 parents, 5 offsprings)
    Person with significant control
    2016-07-28 ~ 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
Ceased 16
  • 1
    Vincent, Leni Michelle
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 3
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Yeomans, Andrew Hamilton
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 5
    Philp, Stephen Dennis, Mr.
    Company Director born in August 1977
    Individual (24 offsprings)
    Officer
    2016-11-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Hager, David Paul
    Consulting Agency born in January 1951
    Individual
    Officer
    1996-05-29 ~ 1998-05-11
    OF - Director → CIF 0
  • 7
    Hinton, Ian John
    Actuary born in June 1968
    Individual
    Officer
    2012-05-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    2015-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual
    Officer
    2005-06-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    1998-05-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Robinson, Deborah Jane
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual
    Officer
    2010-12-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-29 ~ 1996-05-29
    PE - Nominee Director → CIF 0
    1996-05-29 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-05-29 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 16
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    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
parent relation
Company in focus

BACON & WOODROW PARTNERSHIPS LIMITED

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 1 month). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.