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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
    Bradley, Stephen Michael
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Jackson, John David, Mr.
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2005-04-12 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Buhagiar, Bryan
    Individual (506 offsprings)
    Officer
    2001-10-09 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
  • 5
    Coomber, Karen Maria
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Battle, David Charles
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2006-03-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Connell, Alistair James
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Hodes, Jonathan
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2002-12-16 ~ 2005-04-12
    OF - Director → CIF 0
  • 10
    Keill, Tracy Elizabeth
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2004-04-23
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-20 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 11
    Godsell, Jeanette Louise
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 12
    Herbert, James Neville
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ 2016-07-19
    OF - Director → CIF 0
  • 13
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2014-05-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Mcmahon, Andrew Neil Mcintyre
    Individual (36 offsprings)
    Officer
    2002-10-31 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 16
    Murphy-coles, Tobin Mathew
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2013-08-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Rouse, Jonathan Edward
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2004-08-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 19
    Claridge-ware, Christopher Maurice
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    Nichol, Duncan Kirkbride, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2007-02-14
    OF - Director → CIF 0
    2008-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Newell, Mark Verity
    Individual (16 offsprings)
    Officer
    2002-04-12 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 22
    Bibby, John
    Born in November 1961
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2003-04-14
    OF - Director → CIF 0
  • 23
    Carter, Patrick Robert
    Born in February 1946
    Individual (34 offsprings)
    Officer
    2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
  • 24
    Karen Lesley Dukes
    Individual (3 offsprings)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Klaire, Clare Elizabeth
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 26
    Murray, Alastair Neil
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2007-11-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Edmands, David James Rosewall
    Born in November 1968
    Individual (78 offsprings)
    Officer
    2006-12-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Beaumont, Peter Stuart
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2004-11-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Morley Ham, Stephen Richard
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2001-12-17 ~ 2009-10-08
    OF - Director → CIF 0
  • 30
    King, Michael Henry
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2002-12-16 ~ 2004-10-25
    OF - Director → CIF 0
  • 31
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    2006-09-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 32
    James, Philip William Henry
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
  • 33
    Wilson, Denise Pamela
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2013-06-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 34
    Buhagiar, Susan
    Born in June 1960
    Individual (599 offsprings)
    Officer
    2001-10-09 ~ 2001-12-17
    OF - Nominee Director → CIF 0
  • 35
    Smyth, Timothy John
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2007-11-08 ~ 2010-02-11
    OF - Director → CIF 0
  • 36
    Marley, Nicholas James
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2002-04-12 ~ 2002-12-16
    OF - Director → CIF 0
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    2007-11-08 ~ 2009-03-02
    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, 216 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.