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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
Active 8
  • 1
    Judd, Carole Ann
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Carl Peter Kenneth
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Duval, Donald Brian
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Johannessen, Maria
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Torry, Anne Tracey
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Clare, Michael Kenneth
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 7
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Jones, Keith
    Investment Management Consultant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 3
    Ryan, John Michael
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Docherty, Paul Edward Mark
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Robinson, Deborah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Philp, Stephen Dennis, Mr.
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Tunningley, Andrew James
    Actuary born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Crowdy, Duncan Brian James
    Finance Lead/Acma born in June 1970
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Parikh, Shailee
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    Hardern, David James
    Actuary born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Rushen, John Needham
    Business Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Mohammed, Zuhair Hussain
    Investment Advisor born in June 1966
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Vincent, Leni Michelle
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2020-10-21
    OF - Director → CIF 0
  • 15
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Vale, Steven Alan, Mr.
    Consultant born in March 1966
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Cummings, Stephen Todd
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 18
    Honess, Sandra Janet
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2010-12-22
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 19
    Josseaume, Yves Henri Benoni
    Investment Advisor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 21
    Giles, Timothy Quentin
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Clare, Michael Kenneth
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2017-05-10
    OF - Director → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-08-22 ~ 2006-08-23
    PE - Nominee Director → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-08-22 ~ 2006-08-23
    PE - Director → CIF 0
    2006-08-22 ~ 2006-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AON INVESTMENTS LIMITED

Previous name
HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
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
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.