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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 27
  • 1
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2013-08-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Konieczny, James Robert
    Regional Hr Outsourcing Leader born in April 1961
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 4
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-03-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Yeomans, Andrew Hamilton
    Chartered Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2005-04-15 ~ 2005-07-01
    OF - Director → CIF 0
    2007-09-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Durston, William George
    Outsourcing Business Consultant born in May 1963
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ 2013-09-02
    OF - Director → CIF 0
  • 7
    Doyle, Bryan Joseph
    Business Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (33 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Derek James
    General Manager born in April 1953
    Individual (16 offsprings)
    Officer
    2008-09-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 11
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2013-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Ryan, John Michael
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Heatley, Stuart Robert
    Managing Director Benefits Administration born in February 1967
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2013-09-02
    OF - Director → CIF 0
  • 14
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-05-16 ~ 2013-09-02
    OF - Director → CIF 0
  • 15
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 17
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (25 offsprings)
    Officer
    2008-09-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 18
    Jones, Richard Hugh
    Operations born in January 1952
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2013-05-10 ~ 2017-03-30
    OF - Director → CIF 0
  • 20
    Honess, Sandra Janet
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 21
    Robinson, Deborah Jane
    Individual (26 offsprings)
    Officer
    2005-04-15 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 22
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual (21 offsprings)
    Officer
    2005-04-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Phillips, Alan Harry
    Consulting Actuary born in September 1957
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Oliver, John Charles
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 25
    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
  • 26
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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, 183 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES OUTSOURCING LIMITED

Period: 2005-07-01 ~ 2021-02-25
Company number: 05425795
Registered names
HEWITT ASSOCIATES OUTSOURCING LIMITED - Dissolved 03821294... (more)
H.A. NEWCO LIMITED - 2005-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • HEWITT ASSOCIATES OUTSOURCING LIMITED
    Info
    H.A. NEWCO LIMITED - 2005-07-01
    Registered number 05425795
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 and dissolved on 2021-02-25 (15 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.