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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 13
  • 1
    Martin, Michael Douglas
    Born in March 1933
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Withington, Annabel Katherine Goddard
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Howatt, Terence George
    Born in November 1935
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (17 offsprings)
    Officer
    2011-09-20 ~ 2013-08-26
    OF - Director → CIF 0
  • 5
    Cunliffe, John Malcolm
    Born in March 1935
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Hughes, David John
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Frame, Alan Robert
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2014-06-04
    OF - Director → CIF 0
  • 8
    Price, Christopher John Stuart
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-03-03 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-03-03 ~ 2011-09-20
    OF - Director → CIF 0
    2011-03-03 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2011-03-03 ~ 2011-09-20
    OF - Director → CIF 0
  • 13
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2011-09-20 ~ 2014-06-16
    OF - Director → CIF 0
parent relation
Company in focus

AON BAIN HOGG PENSION TRUSTEES LIMITED

Period: 2011-09-20 ~ 2014-10-21
Company number: 07550795
Registered names
AON BAIN HOGG PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AON BAIN HOGG PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 2412 LIMITED - 2011-09-20
    Registered number 07550795
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 and dissolved on 2014-10-21 (3 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.