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 5
  • 1
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (72 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 166 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Metropolitan Building, James Joyce Street, Dublin 1, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Davies, Christina Margaret
    Executive Vice President And Chief Financial Offic born in May 1971
    Individual
    Officer
    2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Jannotta, Edgar Dalzell
    Chairman born in April 1931
    Individual
    Officer
    2012-04-02 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Knight, Lester Benjamin
    Partner born in May 1958
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Morrison, Robert Scheck
    Born in April 1942
    Individual
    Officer
    2012-04-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Francis, Cheryl Ann
    Consultant born in January 1954
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2022-05-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Martin, Robert Eden
    Of Counsel born in May 1940
    Individual
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Cai, Jin-yong
    Company Director born in May 1959
    Individual
    Officer
    2016-08-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Losh, John Michael
    Born in May 1946
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Cullen, John Charles
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    Rogers Jr, John Washington
    Chairman & Chief Executive Officer born in March 1958
    Individual
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 12
    Lieb, Peter Michael
    Individual
    Officer
    2013-11-15 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 13
    Sparreboom, Rogier
    Chief Financial Officer born in August 1980
    Individual
    Officer
    2020-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    Notebaert, Richard Carlier
    Born in July 1947
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Conti, Fulvio
    Chief Executive Officer born in October 1947
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Withington, Annabel Katherine Goddard
    Individual (9 offsprings)
    Officer
    2012-05-18 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 17
    Case, Gregory Clarence
    President And Chief Executive Officer born in December 1962
    Individual
    Officer
    2012-01-09 ~ 2020-07-15
    OF - Director → CIF 0
  • 18
    Hogwood, Paul Arthur
    Individual (50 offsprings)
    Officer
    2012-05-18 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 19
    Zeidel, Darren Evan
    Individual
    Officer
    2019-07-12 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 20
    Meissner, Laurel Grace
    Senior Vice President And Global Controller born in February 1958
    Individual
    Officer
    2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 21
    Johnson, Mary Moore
    Individual
    Officer
    2016-06-27 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 22
    Kalff, Peter Jan
    Chairman born in May 1937
    Individual
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 23
    Rice, Matthew Michael
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 24
    Santona Frazier, Gloria
    Executive Vp General Counsel & Secretary born in June 1950
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    Woo, Carolyn Yauyan
    President And Chief Executive Officer born in April 1954
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Padmanabhan, Ram
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 27
    Myers, Richard Bowman
    Chair Of Department born in March 1942
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 28
    Leng, James William
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2016-08-02
    OF - Director → CIF 0
  • 29
    Campbell, Jeffrey Crone
    Director born in July 1960
    Individual
    Officer
    2018-03-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Ferris, Richard David Campbell
    Legal Director born in January 1970
    Individual
    Officer
    2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
parent relation
Company in focus

AON GLOBAL LIMITED

Previous names
AON GLOBAL PLC - 2020-07-15
AON PLC - 2020-07-15
AON LIMITED - 2012-03-30
AON GLOBAL LIMITED - 2012-03-30
ACHAI LIMITED - 2011-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AON GLOBAL LIMITED
    Info
    AON GLOBAL PLC - 2020-07-15
    AON PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    Registered number 07876075
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2011-12-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • AON GLOBAL LIMITED
    S
    Registered number 07876075
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Limited in Companies House, United Kingdom
    CIF 1
  • AON GLOBAL LIMITED
    S
    Registered number 07876075
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, London, United Kingdom, EC3V 4AN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • AON PLC
    S
    Registered number 07876075
    The Aon Centre, Leadenhall Street, London, England, EC3V 4AN
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CUT-E (UK) LIMITED - 2019-07-18
    CUT-E (NI) LIMITED - 2013-05-07
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2020-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (7 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    17 Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,993,546 GBP2023-12-31
    Person with significant control
    2021-07-26 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 4
  • 1
    GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    697,742 GBP2016-04-06
    Person with significant control
    2016-10-31 ~ 2016-10-31
    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
  • 2
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-31 ~ 2017-09-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BATDRIFT LIMITED - 2009-05-01
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-29 ~ 2024-08-01
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.