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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 29
  • 1
    Legris, Vincent Alain Yvan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Hardman, Nicholas John
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2008-09-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2019-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ryan, John Michael
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Yeomans, Andrew Hamilton
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2005-04-15 ~ 2005-07-01
    OF - Director → CIF 0
    2007-09-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 8
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2013-08-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 9
    Farren, Graham Richard
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2005-04-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Morgan, Derek James
    Born in April 1953
    Individual (19 offsprings)
    Officer
    2008-09-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Oliver, John Charles
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2005-04-15 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2013-05-10 ~ 2017-03-30
    OF - Director → CIF 0
  • 14
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-09-03 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 16
    Jones, Richard Hugh
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2013-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 20
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2017-03-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    Phillips, Alan Harry
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Konieczny, James Robert
    Born in April 1961
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 23
    Doyle, Bryan Joseph
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 24
    Heatley, Stuart Robert
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2013-09-02
    OF - Director → CIF 0
  • 25
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-05-16 ~ 2013-09-02
    OF - Director → CIF 0
  • 26
    Werner, James Michael
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Durston, William George
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ 2013-09-02
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWITT ASSOCIATES OUTSOURCING LIMITED

Period: 2005-07-01 ~ 2021-02-25
Company number: 05425795 03821294... (more)
Registered names
HEWITT ASSOCIATES OUTSOURCING LIMITED - Dissolved 03821294... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-25
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.