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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 15
  • 1
    Jackson, John David, Mr.
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Battle, David Charles
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2010-10-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Connell, Alistair James
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Herbert, James Neville
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ 2016-07-19
    OF - Director → CIF 0
  • 6
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2014-05-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Murphy-coles, Tobin Mathew
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2013-08-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nichol, Duncan Kirkbride, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2012-01-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Karen Lesley Dukes
    Individual (3 offsprings)
    Insolvency
    2016-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Edmands, David James Rosewall
    Born in November 1968
    Individual (78 offsprings)
    Officer
    2010-10-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Wilson, Denise Pamela
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2013-06-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Buhagiar, Susan
    Born in June 1960
    Individual (599 offsprings)
    Officer
    2010-10-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 15
    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
    2014-05-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AON CONSULTING (BENEFITS) HOLDINGS LIMITED

Period: 2014-06-04 ~ 2017-04-03
Company number: 07415404
Registered names
AON CONSULTING (BENEFITS) HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03
BRIGHTMEAD LIMITED - 2010-10-26
Standard Industrial Classification
65120 - Non-life Insurance

  • AON CONSULTING (BENEFITS) HOLDINGS LIMITED
    Info
    LORICA CONSULTING HOLDINGS LIMITED - 2014-06-04
    BRIGHTMEAD LIMITED - 2014-06-04
    Registered number 07415404
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 and dissolved on 2017-04-03 (6 years 5 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.