logo
explain how to read the page

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
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Philp, Stephen Dennis, Mr.
    Company Director born in August 1977
    Individual (30 offsprings)
    Officer
    2017-02-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Parikh, Shailee
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Oliver, John Charles
    Accountant 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
  • 5
    Werner, James Michael
    European Controller Finance Le born in December 1962
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Ryan, John Michael
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual (14 offsprings)
    Officer
    2005-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Calvert-lee, Thomas Peregrine
    Solicitor
    Individual (13 offsprings)
    Officer
    2002-09-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Hardman, Nicholas John
    Chartered Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (25 offsprings)
    Officer
    2008-09-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Holland, Daniel Jay
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Roe, Benjamin Jon
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Morgan, Peter Jerome
    Consulting Actuary born in July 1950
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Moore, Richard Dalzell
    Consulting Actuary born in May 1946
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Miller, James Daniel
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, Alan Harry
    Consulting Actuary born in October 1957
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Leonard, Yvette
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 20
    Heatley, Stuart Robert
    Managing Director - Benefits Administration born in March 1967
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 21
    Hardern, David James
    Actuary born in December 1974
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Crowdy, Duncan Brian James
    Finance Lead Acma born in July 1970
    Individual (19 offsprings)
    Officer
    2010-12-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Ingle, Rachael
    Actuary born in May 1966
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2022-02-21
    OF - Director → CIF 0
  • 25
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 26
    Brandorff, Perry Otto
    Consultant born in March 1958
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 27
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 28
    Vincent, Leni Michelle
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Clare, Michael Kenneth
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 30
    Durston, William George
    Outsourcing Business Consultant born in May 1963
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 31
    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
    2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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 2 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
(more)
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 (23 parents)
    Officer
    2011-10-01 ~ now
    CIF 1 - Secretary → ME
    2002-09-11 ~ 2011-09-30
    CIF 4 - 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
    Declaration of solvency sworn 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 (105 parents)
    Officer
    2018-08-14 ~ 2020-11-10
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.