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 15
  • 1
    Beale, Timothy Giles
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 2
    Cullen, John Charles
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2005-11-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 3
    Copestake, Christopher
    Born in July 1949
    Individual (1 offspring)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Jonathan Saul
    Born in December 1964
    Individual (12 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 5
    Anderson, Keith Michael
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2007-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Vuono, Vincent J
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    King, Steven Michael
    Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1997-05-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Jennings, John Edgar
    Individual (41 offsprings)
    Officer
    1997-05-27 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Heneghan, Philip Joseph
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Zitin, Gilbert Norton
    Born in April 1937
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Crouch, Colin John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2009-09-18
    OF - Director → CIF 0
  • 14
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 15
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2001-03-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON PREMIUM FINANCE LIMITED

Period: 2007-07-13 ~ 2012-01-31
Company number: 03376587
Registered names
AON PREMIUM FINANCE LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • AON PREMIUM FINANCE LIMITED
    Info
    CANANWILL EUROPE LIMITED - 2007-07-13
    CANANWILL UK LIMITED - 2007-07-13
    Registered number 03376587
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 and dissolved on 2012-01-31 (14 years 8 months). The status of the company number is Dissolved.
    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.