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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
Active 3
  • 1
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 167 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Morley Ham, Stephen Richard
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
    icon of calendar 2007-11-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Claridge-ware, Christopher Maurice
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 6
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 7
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-04-12
    OF - Director → CIF 0
  • 9
    Williams, Christine Marie
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Herbert, James Neville
    Born in June 1965
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2016-07-19
    OF - Director → CIF 0
  • 11
    Smyth, Timothy John
    Insurance Broker born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2010-02-11
    OF - Director → CIF 0
  • 12
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    King, Michael Henry
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2004-10-25
    OF - Director → CIF 0
  • 14
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
  • 16
    Bradley, Stephen Michael
    Insurance Broking born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Newell, Mark Verity
    Director
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 18
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2004-04-23
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-20 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 19
    Godsell, Jeanette Louise
    Insurance Broking
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 20
    Klaire, Clare Elizabeth
    Insurance Broking born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 21
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2007-02-14
    OF - Director → CIF 0
    Nichol, Duncan Kirkbride, Sir
    Director born in May 1941
    Individual
    icon of calendar 2008-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2001-12-17
    OF - Nominee Director → CIF 0
  • 24
    James, Philip William Henry
    Insurance Broker1 born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
  • 25
    Connell, Alistair James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 26
    Jackson, John David, Mr.
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Murphy-coles, Tobin Mathew
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 28
    Carter, Patrick Robert
    Consultant born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
  • 29
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 30
    Wilson, Denise Pamela
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 31
    Bibby, John
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2003-04-14
    OF - Director → CIF 0
  • 32
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 33
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-18 ~ 2014-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AON CONSULTING (BENEFITS) LIMITED

Previous names
LORICA CONSULTING LIMITED - 2014-06-04
HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
Standard Industrial Classification
65120 - Non-life Insurance

  • AON CONSULTING (BENEFITS) LIMITED
    Info
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2014-06-04
    CONTACTBASE LIMITED - 2014-06-04
    Registered number 04301069
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2001-10-09 and dissolved on 2017-04-03 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.