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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 24
  • 1
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Clarke, Dean Leonard
    Born in February 1969
    Individual (289 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2012-12-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    2002-08-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Ledger, David George
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2010-03-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2016-11-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Marjoribanks, Francis Nigel
    Accountant born in July 1952
    Individual (19 offsprings)
    Officer
    2002-03-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2010-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Mahoney, Dennis Leonard
    Chmn Management Services born in September 1950
    Individual (16 offsprings)
    Officer
    2002-03-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual (80 offsprings)
    Officer
    2002-08-01 ~ 2005-04-13
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (80 offsprings)
    2008-04-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-01-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    2002-08-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Chmn Management Services
    Individual (53 offsprings)
    Officer
    2002-03-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 18
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2014-02-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 19
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (52 offsprings)
    2020-02-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 20
    Sergeant, Erica Margaret
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2001-08-09 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 22
    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
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2001-08-09 ~ 2002-03-27
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 24
    AON UK GROUP LIMITED
    - now 02398246
    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 (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AON UK HOLDINGS INTERMEDIARIES LIMITED

Period: 2002-04-12 ~ now
Company number: 04267675
Registered names
AON UK HOLDINGS INTERMEDIARIES LIMITED - now
ALNERY NO. 2231 LIMITED - 2002-04-12 04492913... (more)
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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 13
  • 1
    ALEXANDER CLAY
    - now SC146017
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AON CONSULTING FINANCIAL SERVICES LIMITED
    - now 00488016
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 3
    AON DELTA UK LIMITED
    08818124
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    - now 00688743
    HOGG GROUP LIMITED
    - 2021-10-27 00688743
    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 (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AON PENSION TRUSTEES LIMITED
    - now 01410786
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    AON TRUST CORPORATION LIMITED
    - now 02677201
    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
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    AON UK HOLDINGS LIMITED
    - now 06652620 02398246... (more)
    AON BENFIELD LIMITED
    - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2022-06-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-02-15
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    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
    Active Corporate (31 parents, 183 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED
    - now 00716928 03545611
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERNATIONAL SPACE BROKERS LIMITED
    - now 01891821 02940266
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    JENNER FENTON SLADE LIMITED
    - now 01493777
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    MINET CONSULTANCY SERVICES LIMITED
    - now 00563752
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    MINET GROUP
    - now 00637877
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.