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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
    Dodhia, Anup Rajnikant Nathu
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Frame, Alan Robert
    Portfolio Manager born in May 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Price, Christopher John Stuart
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Marjoribanks, Francis Nigel
    Chief Financial Officer born in July 1952
    Individual (19 offsprings)
    Officer
    2000-02-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    White, Laurence Anthony
    Insurance Broker born in September 1964
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-02-15
    OF - Director → CIF 0
  • 6
    Cain, Alison
    Reinsurance Broker born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Bennett, Steven Robert
    Pensions Manager born in March 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Peel, Jacqueline
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Devine, John Hunter
    Retired born in December 1935
    Individual (10 offsprings)
    Officer
    2002-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Grinbergs, Juris George
    Human Resources Director born in July 1952
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Burton, David Gowan
    Chartered Accountant born in April 1943
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Hall, Joanna Rosalie
    Non-Executive Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Andrew Leonard
    Insurance born in July 1949
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 15
    Cox, Richard John
    Pensions Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Elton, Andrew Charles
    Uk / Emea Cto born in April 1955
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Nicholson, James Ian
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 18
    Watson, Philip Roy
    Actuary born in March 1948
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 20
    Amy, Ronald John
    Chairman & Chief Executive born in June 1950
    Individual (28 offsprings)
    Officer
    2000-02-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Culley, Ian Alexander
    Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Carlisle, Stephen David
    Pension Consultant born in June 1949
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 23
    Perkins, Anne
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Parnham, Nicola
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Lincoln, Andrew John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Kelly, Hanna
    Hr & Pensions Co-Ordinator born in May 1953
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 27
    Doud, Lindsey Elizabeth
    Lawyer / Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Hardern, David James
    Actuary born in November 1974
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (53 offsprings)
    Officer
    2006-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 30
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Conway, Michael Anthony
    Snr Investment Officer born in March 1947
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 32
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (53 offsprings)
    Officer
    2000-02-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 33
    Rose, Michael
    Hr Director born in April 1953
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Mckinnon, Andrew Stephen
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Fox, Stuart Keith
    Md Human Resources born in March 1953
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 37
    Laws, Martin William Robert
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 38
    Eteen, David
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Cull, Nicola Ann
    Communication Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Bush, David Paul
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Forrest, Ronald William
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 42
    Kieran, Andrew Patrick
    Pensions Director born in May 1966
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 43
    Hobbs, Geoffrey Allen
    Treasury Manager born in November 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 44
    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
  • 45
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Dygert, Justin
    Finance born in March 1977
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    Richardson, Robert
    Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 48
    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, 1237 offsprings)
    Officer
    1999-11-22 ~ 2000-02-10
    OF - Nominee Director → 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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
  • 51
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1999-11-22 ~ 2000-02-10
    OF - Nominee Director → CIF 0
    1999-11-22 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 52
    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, 183 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 53
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → 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 03341228... (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 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.