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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 6
  • 1
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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, 167 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Sergeant, Erica Margaret
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Allen, Anthony Simon Echalaz
    Chief Operationg Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Ledger, David George
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 8
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 10
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 15
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-15 ~ 2022-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-07-22 ~ 2008-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AON UK HOLDINGS LIMITED

Previous names
WATONDALE LIMITED - 2008-09-16
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AON UK HOLDINGS LIMITED
    Info
    WATONDALE LIMITED - 2008-09-16
    AON BENFIELD LIMITED - 2008-09-16
    AON BENFIELD HOLDINGS LIMITED - 2008-09-16
    Registered number 06652620
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2008-07-22 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.