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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 32
  • 1
    Hardern, David James
    Actuary born in November 1974
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Legris, Vincent Alain Yvan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2005-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hardman, Nicholas John
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Ingle, Rachael
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2022-02-21
    OF - Director → CIF 0
  • 5
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2008-09-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Ryan, John Michael
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Yeomans, Andrew Hamilton
    Individual (19 offsprings)
    Officer
    2002-03-18 ~ 2002-09-11
    OF - Secretary → CIF 0
    2003-10-17 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    Vincent, Leni Michelle
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Morgan, Peter Jerome
    Consulting Actuary born in July 1950
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 11
    Farren, Graham Richard
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Miller, James Daniel
    Born in June 1974
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Oliver, John Charles
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2003-06-27 ~ 2004-01-01
    OF - Director → CIF 0
    2004-10-21 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Roe, Benjamin Jon
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Mcphee, Leanne Kelly
    Head Of Operations, Uk born in July 1976
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Parkin, Roger Stephen
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    Leonard, Yvette
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Parikh, Shailee
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2016-08-15
    OF - Director → CIF 0
  • 20
    Calvert-lee, Thomas Peregrine
    Individual (14 offsprings)
    Officer
    2002-09-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 21
    Holland, Daniel Jay
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Moore, Richard Dalzell
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Phillips, Alan Harry
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Heatley, Stuart Robert
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 25
    Clare, Michael Kenneth
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 26
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2017-02-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Brandorff, Perry Otto
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 28
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Werner, James Michael
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Durston, William George
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 31
    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, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    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
    2011-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON SOLUTIONS UK LIMITED

Period: 2020-06-10 ~ now
Company number: 04396810
Registered names
AON SOLUTIONS UK LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • AON SOLUTIONS UK LIMITED
    Info
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED - 2020-06-10
    HEWITT BACON & WOODROW LIMITED - 2020-06-10
    Registered number 04396810
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • AON SOLUTIONS UK LIMITED
    S
    Registered number 4396810
    Chris Day, 1, Redcliff Street, Bristol, England, BS1 6NP
    CIF 1
  • AON SOLUTIONS UK LIMITED
    S
    Registered number 4396810
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    CIF 2
  • AON SOLUTIONS UK LIMITED
    S
    Registered number EC3V 4AN
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    UNITED KINGDOM
    CIF 3
  • HEWITT ASSOCIATES LIMITED
    S
    Registered number 4396810
    40, Queen Square, Bristol, United Kingdom, BS1 4QP
    6 MORE LONDON PLACE, LONDON, SE1 2DA, UK
    CIF 4
  • AON SOLUTIONS UK LIMITED
    S
    Registered number 4396810
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AON INVESTMENTS LIMITED
    - now 05913159
    HEWITT RISK MANAGEMENT SERVICES LIMITED
    - 2020-06-11 05913159
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    AT & T PENSION SCHEME TRUSTEE LIMITED
    03899827
    Studley Point, Birmingham Road, Studley, Warwickshire, England
    Active Corporate (25 parents)
    Officer
    2002-09-11 ~ 2011-09-30
    CIF 4 - Secretary → ME
    2011-10-01 ~ now
    CIF 1 - Secretary → ME
  • 3
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-10 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2025-07-07 ~ now
    CIF 2 - Secretary → ME
  • 5
    NBS NOMINEES LIMITED
    - now 02332238
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    2018-08-14 ~ 2020-11-10
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.