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 43
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    1998-01-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Kelly, Gavin Douglas
    Born in July 1969
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Stiff, Graeme Robert George
    Individual (28 offsprings)
    Officer
    2001-03-08 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 4
    Shumway, Garrett Patrick
    Born in September 1960
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    1998-01-30 ~ 2001-05-22
    OF - Director → CIF 0
  • 6
    Coldman, David John
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1998-01-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Mackay, James Anthony
    Born in November 1969
    Individual (126 offsprings)
    Officer
    2022-09-06 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Abel, Simon Timothy
    Born in October 1975
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Morris, Gregory Paul
    Born in December 1956
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Steel, Michael Martin
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2007-11-11 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Parry, Christopher Simon
    Born in May 1979
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2016-06-26
    OF - Director → CIF 0
  • 12
    Lane, Rhodri
    Born in May 1983
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 13
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    2001-03-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Bredahl, James Robert
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ 2012-02-09
    OF - Director → CIF 0
  • 15
    Bowman, Stuart Kenneth
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 16
    Triggs, Nicholas Geoffrey Wrelton
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Groenvold, Jesper
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Howard, Jackie Patricia
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Burgess, Charles Anthony Edward
    Corporate Financier born in September 1970
    Individual (28 offsprings)
    Officer
    2004-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2011-07-20 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Eckert, Neil David
    Reinsurance Broker born in May 1962
    Individual (104 offsprings)
    Officer
    1998-01-30 ~ 2000-01-14
    OF - Director → CIF 0
  • 22
    Kelly, Susan Mary
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 23
    Gale, Barry John
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ 2026-01-23
    OF - Director → CIF 0
  • 24
    Davidson, Jennifer Claire
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 25
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2008-09-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    Waring, Andrew Graeme
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2001-03-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Clark, Robin Henk Arthur
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    Schultz, Paul Thomas
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2024-02-10
    OF - Director → CIF 0
  • 29
    Potter, Desmond Lee
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    Pennay, Richard Erik Charles
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
  • 31
    Staple, William Philip
    Born in September 1947
    Individual (13 offsprings)
    Officer
    1999-10-04 ~ 2001-05-18
    OF - Director → CIF 0
  • 32
    Murphy, Peter Francis
    Born in July 1955
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2018-09-14
    OF - Director → CIF 0
  • 33
    Cain, Michael Roger
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2007-11-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Rodger, Alastair Carl Andrew
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2009-03-12 ~ 2009-06-15
    OF - Director → CIF 0
  • 35
    Read, Mark Anthony
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2010-03-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 36
    Milburn, Ross Paul
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 37
    Speare-cole, Hubert Alastair
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2009-03-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 38
    Mcdonald, Tristan
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2001-03-14 ~ 2003-07-30
    OF - Director → CIF 0
    2006-02-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 39
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1997-02-13 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
  • 40
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1997-02-13 ~ 1997-06-09
    OF - Director → CIF 0
  • 41
    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 ~ now
    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
  • 42
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1997-02-13 ~ 1997-06-09
    OF - Director → CIF 0
  • 43
    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
    2009-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON SECURITIES LIMITED

Period: 2015-05-22 ~ now
Company number: 03317553
Registered names
AON SECURITIES LIMITED - now
M M & S (2363) LIMITED - 1997-06-26 SC166220... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AON SECURITIES LIMITED
    Info
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2015-05-22
    UK ACTIVE VALUE INVESTMENTS LIMITED - 2015-05-22
    M M & S (2363) LIMITED - 2015-05-22
    Registered number 03317553
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.