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 5
  • 1
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (72 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 166 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 20
  • 1
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    2002-08-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Chmn Management Services
    Individual
    Officer
    2002-03-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual
    Officer
    2002-03-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Sergeant, Erica Margaret
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2014-02-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Mahoney, Dennis Leonard
    Chmn Management Services born in September 1950
    Individual
    Officer
    2002-03-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Ledger, David George
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (50 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (9 offsprings)
    Officer
    2009-01-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 12
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual
    Officer
    2002-08-01 ~ 2005-04-13
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual
    2008-04-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    2002-08-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2020-02-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 17
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2010-03-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 18
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2002-03-27
    PE - Nominee Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2002-03-27
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AON UK HOLDINGS INTERMEDIARIES LIMITED

Previous name
ALNERY NO. 2231 LIMITED - 2002-04-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AON UK HOLDINGS INTERMEDIARIES LIMITED
    Info
    ALNERY NO. 2231 LIMITED - 2002-04-12
    Registered number 04267675
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2001-08-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • AON UK HOLDINGS INTERMEDIARIES LIMITED
    S
    Registered number 4267675
    The Aon Centre, 122 Leadenhall Street, The Leadenhall Building, London, England, EC3V 4AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AON UK HOLDINGS INTERMEDIARIES LIMITED
    S
    Registered number 4267675
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Private Limited in United Kingdom
    CIF 2
  • AON UK HOLDINGS INTERMEDIARIES LIMITED
    S
    Registered number 4267675
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CLAY & PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
    CLAY AND PARTNERS PENSION TRUSTEES LIMITED - 1992-01-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.