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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 53
  • 1
    Kieran, Andrew Patrick
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Hardern, David James
    Actuary born in November 1974
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Price, Christopher John Stuart
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Frame, Alan Robert
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Fox, Stuart Keith
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Mead, David Stanley
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Rose, Michael
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Eteen, David
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Marjoribanks, Francis Nigel
    Chief Financial Officer born in July 1952
    Individual (19 offsprings)
    Officer
    2000-02-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Cox, Richard John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Peel, Jacqueline
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    White, Laurence Anthony
    Born in September 1964
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-02-15
    OF - Director → CIF 0
  • 13
    Watson, Philip Roy
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Lincoln, Andrew John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Perkins, Anne
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Joanna Rosalie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2000-02-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Mckinnon, Andrew Stephen
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Richardson, Robert
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 20
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 21
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (82 offsprings)
    Officer
    2000-02-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 22
    Laws, Martin William Robert
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Brookman, Keith
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-05-24
    OF - Director → CIF 0
    2005-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Bennett, Steven Robert
    Born in March 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Dygert, Justin
    Born in March 1977
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Cull, Nicola Ann
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Dodhia, Anup Rajnikant Nathu
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Hobbs, Geoffrey Allen
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 30
    Nicholson, James Ian
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 31
    Johnson, Andrew Leonard
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 32
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 33
    Cain, Alison
    Born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Conway, Michael Anthony
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 35
    Grinbergs, Juris George
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Owen, Elizabeth Jane
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 37
    Carlisle, Stephen David
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 38
    Parnham, Nicola
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Doud, Lindsey Elizabeth
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Devine, John Hunter
    Born in December 1935
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Bush, David Paul
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Forrest, Ronald William
    Born in June 1942
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 43
    Kelly, Hanna
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 44
    Burton, David Gowan
    Born in April 1943
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 45
    Elton, Andrew Charles
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 46
    Culley, Ian Alexander
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    Read, Mark Anthony
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2009-07-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 48
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1999-11-22 ~ 2000-02-10
    OF - Nominee Director → CIF 0
    1999-11-22 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 49
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    The Aon Centre, The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (99 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1999-11-22 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 52
    KB INDEPENDENT TRUSTEES LIMITED
    11233651
    9, Great Western Road, Cheltenham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 53
    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
    2001-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON UK TRUSTEES LIMITED

Period: 2000-02-10 ~ now
Company number: 03881169
Registered names
AON UK TRUSTEES LIMITED - now
DE FACTO 807 LIMITED - 2000-02-10 03538804... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AON UK TRUSTEES LIMITED
    Info
    DE FACTO 807 LIMITED - 2000-02-10
    Registered number 03881169
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.