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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Burton, David Gowan
    Chartered Accountant born in April 1943
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Laws, Martin William Robert
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Perkins, Anne
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Ronald William
    Company Director born in June 1942
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Dygert, Justin
    Finance born in March 1977
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Cox, Richard John
    Pensions Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    White, Laurence Anthony
    Insurance Broker born in September 1964
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-02-15
    OF - Director → CIF 0
  • 9
    Hall, Joanna Rosalie
    Non-Executive Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Devine, John Hunter
    Retired born in December 1935
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Cull, Nicola Ann
    Communication Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Parnham, Nicola
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Culley, Ian Alexander
    Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Grinbergs, Juris George
    Human Resources Director born in July 1952
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Kelly, Hanna
    Hr & Pensions Co-Ordinator born in May 1953
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Hobbs, Geoffrey Allen
    Treasury Manager born in November 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Kieran, Andrew Patrick
    Pensions Director born in May 1966
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Brookman, Keith
    Pensions Consultant 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
  • 20
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (79 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (79 offsprings)
    Officer
    2000-02-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 21
    Marjoribanks, Francis Nigel
    Chief Financial Officer born in July 1952
    Individual (19 offsprings)
    Officer
    2000-02-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 22
    Eteen, David
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Cain, Alison
    Reinsurance Broker born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Conway, Michael Anthony
    Snr Investment Officer born in February 1947
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 25
    Richardson, Robert
    Company Director born in February 1946
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 26
    Hardern, David James
    Actuary born in November 1974
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Johnson, Andrew Leonard
    Insurance born in July 1949
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 28
    Mckinnon, Andrew Stephen
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Nicholson, James Ian
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 30
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (65 offsprings)
    Officer
    2006-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 32
    Watson, Philip Roy
    Actuary born in March 1948
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Doud, Lindsey Elizabeth
    Lawyer / Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Frame, Alan Robert
    Portfolio Manager born in May 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Read, Mark Anthony
    Cfo Aon Benfield International born in September 1971
    Individual (18 offsprings)
    Officer
    2009-07-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Price, Christopher John Stuart
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 37
    Begley, John Patrick
    Accountant born in August 1957
    Individual (65 offsprings)
    Officer
    2006-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 38
    Carlisle, Stephen David
    Pension Consultant born in June 1949
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 39
    Bennett, Steven Robert
    Pensions Manager born in March 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Lincoln, Andrew John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Rose, Michael
    Hr Director born in April 1953
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Dodhia, Anup Rajnikant Nathu
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 43
    Elton, Andrew Charles
    Uk / Emea Cto born in April 1955
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 44
    Bush, David Paul
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 45
    Amy, Ronald John
    Chairman & Chief Executive born in June 1950
    Individual (30 offsprings)
    Officer
    2000-02-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 46
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 47
    Peel, Jacqueline
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 48
    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
  • 49
    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, 1365 offsprings)
    Officer
    1999-11-22 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 50
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    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
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1999-11-22 ~ 2000-02-10
    OF - Nominee Director → CIF 0
    1999-11-22 ~ 2000-02-10
    OF - Nominee Secretary → 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, 205 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 07403434... (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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.