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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 4
  • 1
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogwood, Paul Arthur
    Company Director born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Peters, William James
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 3
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Doyle, Bryan Joseph
    Business Executive born in January 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Ryan, John Michael
    Business Executive born in June 1947
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Jones, Richard Hugh
    Operations born in January 1952
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Robinson, Deborah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Copple, Brian William
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Yeomans, Andrew Hamilton
    Chartered Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Unterberger, Stephen Michael
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2001-06-07
    OF - Director → CIF 0
  • 12
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Claydon, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Madden, James Cooper
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Brandorff, Perry Otto
    Consultant born in March 1958
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Campbell, Kevin
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Honess, Sandra Janet
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 20
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    2000-05-24 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES BPO LIMITED

Previous names
HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
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
    icon of address8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2015-09-01 (16 years). The company status is Dissolved.
    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.