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
    Lynch, Spencer Charles
    Managing Director born in July 1983
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 166 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ebbel, Matthew Christopher
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Janssen, Johannes Josephus Franciscus
    Chief Executive Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Gupta, Raj
    Non-Executive Director born in December 1945
    Individual
    Officer
    2010-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Niehaus, Robert
    Non-Executive Director born in August 1955
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Christian, Timothy Paul
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2008-12-01
    OF - Director → CIF 0
    Christian, Timothy Paul
    Director
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 6
    Berman, Seth Philip
    Director born in June 1970
    Individual
    Officer
    2009-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Salerno, Frederic
    Non-Executive Director born in June 1943
    Individual
    Officer
    2010-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Trepper, Myron
    Non-Executive Director born in March 1943
    Individual
    Officer
    2010-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Farrell, Carol
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 11
    Mckeon, Catherine Mary
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Singh, Alok
    Non-Executive Director born in April 1954
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Stroz, Edward M
    Executive Director born in May 1957
    Individual
    Officer
    2008-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Parker, Julian Richard
    Director born in August 1963
    Individual
    Officer
    2002-02-25 ~ 2008-12-01
    OF - Director → CIF 0
    2009-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Gregg, Judd
    Non-Executive Director born in February 1947
    Individual
    Officer
    2011-07-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Baldock, Martin James
    Vp And General Manager
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 17
    Wilding, William Edward
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Boag, Michael
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 19
    Friedberg, Eric M
    Executive Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 20
    Shah, Dhiren
    Non-Executive Director born in March 1960
    Individual
    Officer
    2010-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Patsalos-fox, Michael Themistocles
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    AON GLOBAL LIMITED - now
    AON GLOBAL PLC - 2020-07-15
    AON PLC
    - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre, Leadenhall Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-09-18
    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
  • 23
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate
    Officer
    2001-01-30 ~ 2001-02-01
    PE - Director → CIF 0
parent relation
Company in focus

STROZ FRIEDBERG LIMITED

Previous name
DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • STROZ FRIEDBERG LIMITED
    Info
    DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
    Registered number 04150500
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2001-01-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.