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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 26
  • 1
    Ryan, John Michael
    Business Executive born in June 1947
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Honess, Sandra Janet
    Solicitor born in April 1963
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 3
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual (14 offsprings)
    Officer
    2005-06-14 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Madden, James Cooper
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Campbell, Kevin
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Claydon, Paul Francis
    Chartered Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Hogwood, Paul Arthur
    Company Director born in July 1949
    Individual (105 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Robinson, Deborah Jane
    Individual (26 offsprings)
    Officer
    2004-10-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Peters, William James
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 11
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Brandorff, Perry Otto
    Consultant born in March 1958
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Jones, Richard Hugh
    Operations born in January 1952
    Individual (7 offsprings)
    Officer
    2001-06-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Yeomans, Andrew Hamilton
    Chartered Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (25 offsprings)
    Officer
    2010-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 17
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Copple, Brian William
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 19
    Unterberger, Stephen Michael
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-06-07
    OF - Director → CIF 0
  • 20
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Doyle, Bryan Joseph
    Business Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 24
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8, Devonshire Square, London, United Kingdom
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-05-24 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES BPO LIMITED

Period: 2005-07-01 ~ 2015-09-01
Company number: 03821294
Registered names
HEWITT ASSOCIATES BPO LIMITED - Dissolved
EXULT LIMITED - 2004-10-04
Standard Industrial Classification
99999 - Dormant Company

  • HEWITT ASSOCIATES BPO LIMITED
    Info
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2005-07-01
    Registered number 03821294
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2015-09-01 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.