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.

Parent entities and officers 31
  • 1
    Hardern, David James
    Actuary born in November 1974
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Legris, Vincent Alain Yvan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 3
    Hardman, Nicholas John
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2008-12-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Torry, Anne Tracey
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Andrew Darrell
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2008-12-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Docherty, Paul Edward Mark
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2015-04-14
    OF - Director → CIF 0
  • 7
    Ryan, John Michael
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Vincent, Leni Michelle
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2020-10-21
    OF - Director → CIF 0
  • 9
    Jones, Keith
    Investment Management Consultant born in November 1952
    Individual (60 offsprings)
    Officer
    2008-05-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    Johannessen, Maria
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Giles, Carl Peter Kenneth
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 12
    Duval, Donald Brian
    Born in July 1958
    Individual (1 offspring)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
  • 13
    Honess, Sandra Janet
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2009-02-23 ~ 2010-12-22
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 14
    Farren, Graham Richard
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2006-08-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 15
    Giles, Timothy Quentin
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Josseaume, Yves Henri Benoni
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2008-11-27
    OF - Director → CIF 0
  • 17
    Robinson, Deborah Jane
    Individual (27 offsprings)
    Officer
    2006-08-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    Rushen, John Needham
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2015-06-30
    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
    Tunningley, Andrew James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
  • 21
    Cummings, Stephen Todd
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 22
    Mohammed, Zuhair Hussain
    Born in June 1966
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Judd, Carole Ann
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 24
    Clare, Michael Kenneth
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    2014-06-17 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2017-02-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Crowdy, Duncan Brian James
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2011-03-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Vale, Steven Alan, Mr.
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2008-01-24
    OF - Director → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2006-08-22 ~ 2006-08-23
    OF - Nominee Director → CIF 0
  • 29
    AON SOLUTIONS UK LIMITED
    - now 04396810
    AON HEWITT LIMITED - 2020-06-10 04396810 03033318
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2006-08-22 ~ 2006-08-23
    OF - Director → CIF 0
    2006-08-22 ~ 2006-08-23
    OF - Secretary → 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, 216 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON INVESTMENTS LIMITED

Period: 2020-06-11 ~ now
Company number: 05913159
Registered names
AON INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AON INVESTMENTS LIMITED
    Info
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    Registered number 05913159
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.