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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 6
  • 1
    Miller, James Daniel
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Yvette
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Benjamin Jon
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Michael Kenneth
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Director → CIF 0
  • 5
    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, 171 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    WATONDALE LIMITED - 2008-09-16
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 3
    Ryan, John Michael
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Robinson, Deborah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Oliver, John Charles
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2004-01-01
    OF - Director → CIF 0
    icon of calendar 2004-10-21 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Mcphee, Leanne Kelly
    Head Of Operations, Uk born in July 1976
    Individual
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Yeomans, Andrew Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-09-11
    OF - Secretary → CIF 0
    icon of calendar 2003-10-17 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    Philp, Stephen Dennis, Mr.
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Parikh, Shailee
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Hardern, David James
    Actuary born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Heatley, Stuart Robert
    Managing Director - Benefits Administration born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 13
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Vincent, Leni Michelle
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Morgan, Peter Jerome
    Consulting Actuary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Ingle, Rachael
    Actuary born in April 1966
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2022-02-21
    OF - Director → CIF 0
  • 18
    Brandorff, Perry Otto
    Consultant born in March 1958
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 19
    Holland, Daniel Jay
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Durston, William George
    Outsourcing Business Consultant born in May 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 21
    Phillips, Alan Harry
    Consulting Actuary born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Werner, James Michael
    European Controller Finance Le born in December 1962
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 24
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Calvert-lee, Thomas Peregrine
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 26
    Moore, Richard Dalzell
    Consulting Actuary born in April 1946
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2004-01-01
    OF - Director → CIF 0
parent relation
Company in focus

AON SOLUTIONS UK LIMITED

Previous names
HEWITT ASSOCIATES LIMITED - 2011-02-01
HEWITT BACON & WOODROW LIMITED - 2008-04-01
AON HEWITT LIMITED - 2020-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • AON SOLUTIONS UK LIMITED
    Info
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2011-02-01
    AON HEWITT LIMITED - 2011-02-01
    Registered number 04396810
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • AON SOLUTIONS UK LIMITED
    S
    Registered number 4396810
    icon of addressChris Day, 1, Redcliff Street, Bristol, England, BS1 6NP
    CIF 1
  • AON SOLUTIONS UK LIMITED
    S
    Registered number 4396810
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    CIF 2
  • HEWITT ASSOCIATES LIMITED
    S
    Registered number 4396810
    icon of address40, Queen Square, Bristol, United Kingdom, BS1 4QP
    6 MORE LONDON PLACE, LONDON, SE1 2DA, UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressStudley Point, Birmingham Road, Studley, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Thane Road West, Nottingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    CIF 2 - Secretary → ME
  • 5
    BETSHURST LIMITED - 1989-02-24
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.