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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-07-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Hardman, Nicholas John
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Ledger, David George
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-07-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (52 offsprings)
    2020-02-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 6
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-08-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Sergeant, Erica Margaret
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (80 offsprings)
    Officer
    2008-09-12 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2014-02-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 10
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2008-09-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2008-09-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 13
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2016-11-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 14
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Allen, Anthony Simon Echalaz
    Chief Operationg Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2010-06-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Clarke, Dean Leonard
    Born in February 1969
    Individual (289 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    AON DELTA UK LIMITED
    08818124
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ 2022-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2022-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-02-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    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
    2008-09-12 ~ now
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-07-22 ~ 2008-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AON UK HOLDINGS LIMITED

Period: 2020-05-27 ~ now
Company number: 06652620 02398246... (more)
Registered names
AON UK HOLDINGS LIMITED - now 02398246... (more)
WATONDALE LIMITED - 2008-09-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AON UK HOLDINGS LIMITED
    Info
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2020-05-27
    WATONDALE LIMITED - 2020-05-27
    Registered number 06652620
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AON BENFIELD LIMITED
    S
    Registered number 06652620
    The Aon Centre, The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    CIF 1
  • AON UK HOLDINGS LIMITED
    S
    Registered number 6652620
    The Aon Centre, Leadenhall Street, London, England, EC3V 4AN
    Aon Uk Holdings Limited in Retistrar Of Companies (England & Wales), United Kingdom
    CIF 2
  • AON UK HOLDINGS LIMITED
    S
    Registered number 06652620
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AON CONSULTING LIMITED
    03127195
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AON DC TRUSTEE LIMITED
    - now 09425770
    AON DC PENSION TRUSTEE LIMITED - 2016-02-22
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AON GLOBAL HOLDINGS 1 LIMITED
    11061460 11040921... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-13 ~ 2021-06-18
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AON HOLDINGS LIMITED
    - now 02265140 02398246... (more)
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    AON INVESTMENTS EUROPE LIMITED - now
    E. W. BLANCH INVESTMENTS LIMITED
    - 2020-04-02 02316174
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    AON MINET PENSION TRUSTEES LIMITED
    13184606
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    AON RISK SERVICES (NI) LIMITED
    - now R0000703
    AON MCMILLEN LTD - 2004-11-12
    SUMNER & MCMILLEN LIMITED - 1997-04-08
    Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co Antrim
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    AON SECURITIES LIMITED
    - now 03317553
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    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
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    E. W. BLANCH HOLDINGS LIMITED
    - now 02345331
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    GRIFFITHS & ARMOUR TRUSTEE LIMITED
    17029758
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - now 05425795 03821294... (more)
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    PORTUS ONLINE LLP
    OC353967
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    RASINI VIGANO LIMITED
    - now 02145557
    NEVRUS (363) LIMITED - 1987-10-23
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.