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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 38
  • 1
    Smyth, Timothy John
    Insurance Broker born in June 1967
    Individual (62 offsprings)
    Officer
    2007-11-08 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Claridge-ware, Christopher Maurice
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Jackson, John David, Mr.
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2014-05-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Wilson, Denise Pamela
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2013-06-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (111 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2004-08-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    King, Michael Henry
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2002-12-16 ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual (22 offsprings)
    Officer
    2002-12-16 ~ 2007-02-14
    OF - Director → CIF 0
    Nichol, Duncan Kirkbride, Sir
    Director born in May 1941
    Individual (22 offsprings)
    2008-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2004-11-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Klaire, Clare Elizabeth
    Insurance Broking born in July 1961
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 12
    Murphy-coles, Tobin Mathew
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2013-08-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Buhagiar, Susan
    Born in June 1960
    Individual (596 offsprings)
    Officer
    2001-10-09 ~ 2001-12-17
    OF - Nominee Director → CIF 0
  • 14
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (25 offsprings)
    Officer
    2002-12-16 ~ 2004-04-23
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (25 offsprings)
    Officer
    2005-08-20 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 15
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
    2007-11-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 18
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (36 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Morley Ham, Stephen Richard
    Director born in January 1956
    Individual (18 offsprings)
    Officer
    2001-12-17 ~ 2009-10-08
    OF - Director → CIF 0
  • 20
    Karen Lesley Dukes
    Individual (3 offsprings)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Battle, David Charles
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    2006-03-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Godsell, Jeanette Louise
    Insurance Broking
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 24
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (78 offsprings)
    Officer
    2006-12-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 25
    James, Philip William Henry
    Insurance Broker1 born in May 1966
    Individual (39 offsprings)
    Officer
    2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
  • 26
    Bibby, John
    Company Director born in November 1961
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2003-04-14
    OF - Director → CIF 0
  • 27
    Newell, Mark Verity
    Director
    Individual (13 offsprings)
    Officer
    2002-04-12 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2002-12-16 ~ 2005-04-12
    OF - Director → CIF 0
  • 29
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2007-11-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 30
    Bradley, Stephen Michael
    Insurance Broking born in August 1962
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2004-11-08
    OF - Director → CIF 0
  • 31
    Morley, James
    Chartered Accountant born in February 1949
    Individual (45 offsprings)
    Officer
    2006-09-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 32
    Buhagiar, Bryan
    Individual (503 offsprings)
    Officer
    2001-10-09 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
  • 33
    Herbert, James Neville
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ 2016-07-19
    OF - Director → CIF 0
  • 34
    Carter, Patrick Robert
    Consultant born in February 1946
    Individual (34 offsprings)
    Officer
    2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
  • 35
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (28 offsprings)
    Officer
    2005-04-12 ~ 2007-09-18
    OF - Director → CIF 0
  • 36
    Connell, Alistair James
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 37
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (10 parents, 81 offsprings)
    Officer
    2007-09-18 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 38
    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, 205 offsprings)
    Officer
    2014-05-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON CONSULTING (BENEFITS) LIMITED

Period: 2014-06-04 ~ 2017-04-03
Company number: 04301069
Registered names
AON CONSULTING (BENEFITS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03
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
    The 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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.