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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 11
  • 1
    Commander, John Leslie
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2006-12-06
    OF - Director → CIF 0
    Commander, John Leslie
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    Lansana, Sheku Genty
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Hillier, Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Jefferson, Robert
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Binns, Andrew
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Churchill, Susan Louise
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 7
    Cartmer, Richard Pierre
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Marshall, Kevin
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 9
    Marshall, Christopher Joseph
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
    Marshall, Christopher
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Joseph Marshall
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2002-04-10 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 11
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2002-04-10 ~ 2003-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AON MANAGEMENT LIMITED

Period: 2002-04-10 ~ now
Company number: 04413004
Registered name
AON MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • AON MANAGEMENT LIMITED
    Info
    Registered number 04413004
    36 France Furlong, Great Linford, Milton Keynes MK14 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 March 2026 and licensed under the Open Government Licence v3.0.