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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 6
  • 1
    Gale, Barry John
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Gregory Paul
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Pennay, Richard Erik Charles
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Jackie Patricia
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
  • 5
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Milburn, Ross Paul
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2001-05-22
    OF - Director → CIF 0
  • 3
    Clark, Robin Henk Arthur
    Corporate Financier born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Waring, Andrew Graeme
    Chief Operating Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Rodger, Alastair Carl Andrew
    Corporate Finance Adviser born in October 1959
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Davidson, Jennifer Claire
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 8
    Lane, Rhodri
    Managing Director born in May 1983
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 9
    Mcgrane, Joseph
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 10
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Shumway, Garrett Patrick
    Insurance Executive born in September 1960
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2013-07-12
    OF - Director → CIF 0
  • 12
    Mcdonald, Tristan
    Corporate Finance born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2003-07-30
    OF - Director → CIF 0
    Mcdonald, Tristan
    Company Director born in August 1971
    Individual (13 offsprings)
    icon of calendar 2006-02-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Staple, William Philip
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-05-18
    OF - Director → CIF 0
  • 14
    Burgess, Charles Anthony Edward
    Corporate Financier born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Bredahl, James Robert
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2012-02-09
    OF - Director → CIF 0
  • 16
    Triggs, Nicholas Geoffrey Wrelton
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Steel, Michael Martin
    Reinsurance Broker born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-11 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    Potter, Desmond Lee
    Banking born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Murphy, Peter Francis
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2018-09-14
    OF - Director → CIF 0
  • 20
    Eckert, Neil David
    Reinsurance Broker born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2000-01-14
    OF - Director → CIF 0
  • 21
    Bowman, Stuart Kenneth
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 22
    Parry, Christopher Simon
    Company Director born in May 1979
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2016-06-26
    OF - Director → CIF 0
  • 23
    Groenvold, Jesper
    Executive Vice President born in June 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Kelly, Gavin Douglas
    Corporate Financier born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2001-04-20
    OF - Director → CIF 0
  • 25
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    Mackay, James Anthony
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2023-11-29
    OF - Director → CIF 0
  • 27
    Abel, Simon Timothy
    Investment Banker born in October 1975
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Speare-cole, Hubert Alastair
    Chief Operating Officer born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 29
    Coldman, David John
    Company Chairman born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 30
    Kelly, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 31
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 32
    Read, Mark Anthony
    Cfo Aon Benfield International born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 33
    Cain, Michael Roger
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Schultz, Paul Thomas
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2024-02-10
    OF - Director → CIF 0
  • 35
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1997-02-13 ~ 1997-06-09
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1997-02-13 ~ 1997-06-09
    PE - Director → CIF 0
  • 37
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1997-02-13 ~ 1997-06-09
    PE - Director → CIF 0
parent relation
Company in focus

AON SECURITIES LIMITED

Previous names
AON BENFIELD SECURITIES LIMITED - 2015-05-22
M M & S (2363) LIMITED - 1997-06-26
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
BENFIELD ADVISORY LIMITED - 2009-06-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AON SECURITIES LIMITED
    Info
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    M M & S (2363) LIMITED - 2015-05-22
    UK ACTIVE VALUE INVESTMENTS LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2015-05-22
    Registered number 03317553
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.