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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 35
  • 1
    Mugashu, Gardner
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Rogers Jr, John Washington
    Born in March 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Ferris, Richard David Campbell
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 4
    Francis, Cheryl Ann
    Born in January 1954
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Woo, Carolyn Yauyan
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Jannotta, Edgar Dalzell
    Born in April 1931
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Cullen, John Charles
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Rice, Matthew Michael
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 9
    Hogwood, Paul Arthur
    Individual (117 offsprings)
    Officer
    2012-05-18 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 10
    Cai, Jin-yong
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Clarke, Dean Leonard
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Withington, Annabel Katherine Goddard
    Individual (10 offsprings)
    Officer
    2012-05-18 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 13
    Martin, Robert Eden
    Born in May 1940
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 14
    Campbell, Jeffrey Crone
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Lieb, Peter Michael
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 16
    Losh, John Michael
    Born in May 1946
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Conti, Fulvio
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    2014-03-19 ~ 2016-08-02
    OF - Director → CIF 0
  • 19
    Notebaert, Richard Carlier
    Born in July 1947
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Morrison, Robert Scheck
    Born in April 1942
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 22
    Knight, Lester Benjamin
    Born in May 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    Johnson, Mary Moore
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 24
    Case, Gregory Clarence
    Born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2020-07-15
    OF - Director → CIF 0
  • 25
    Padmanabhan, Ram
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 26
    Meissner, Laurel Grace
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 27
    Kalff, Peter Jan
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 28
    Davies, Christina Margaret
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 29
    Santona Frazier, Gloria
    Born in June 1950
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Katsaouni-dodd, Pelagia
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2022-05-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 31
    Sparreboom, Rogier
    Chief Financial Officer born in August 1980
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 32
    Myers, Richard Bowman
    Born in March 1942
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 33
    Zeidel, Darren Evan
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 34
    AON GLOBAL LIMITED - now 07876075
    AON GLOBAL PLC - 2020-07-15 07876075
    AON PLC - 2020-07-15 07876075 00210725... (more)
    AON GLOBAL LIMITED - 2012-03-30
    AON LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    Metropolitan Building, James Joyce Street, Dublin 1, Dublin, Ireland
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    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
    2020-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON GLOBAL LIMITED

Period: 2020-07-15 ~ now
Company number: 07876075
Registered names
AON GLOBAL LIMITED - now
AON GLOBAL PLC - 2020-07-15
AON PLC - 2020-07-15 00210725... (more)
AON GLOBAL LIMITED - 2012-03-30
AON LIMITED - 2012-03-30 00210725... (more)
ACHAI LIMITED - 2011-12-23
Recent 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 GLOBAL LIMITED - 2020-07-15
    AON LIMITED - 2020-07-15
    ACHAI LIMITED - 2020-07-15
    Registered number 07876075
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • AON LIMITED
    S
    Registered number missing
    Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
    CIF 1
  • 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 2
  • 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 3
  • AON PLC
    S
    Registered number 604607
    Metropolitan Building, James Joyce Street, Dublin 1, Ireland, D01 K0Y8
    Public Limited Company in Companies Registration Office, Ireland
    CIF 4
  • 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 5 CIF 6
  • AON PLC
    S
    Registered number 7876075
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Public Company Limited By Shares in Companies House Cardiff, England
    CIF 7
    Public Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 8
  • AON PLC
    S
    Registered number 07876075
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Public Limited Company in Companies House, England
    CIF 9
    Public Limited Company in Companies House, England And Wales
    CIF 10 CIF 11
  • AON PLC
    S
    Registered number 7876075
    The Leadenhall Building, The Aon Centre, Leadenhall Street, London, England, EC3V 4AN
    Public Company in United Kingdom Companies Register, United Kingdom
    CIF 12
  • AON PUBLIC LIMITED COMPANY
    S
    Registered number 604607
    Metropolitan Building, James Joyce Street, Dublin 1, Dublin, Ireland, DO1 K0Y8
    Public Limited Company in Irish Companies Registration Office, Ireland
    CIF 13
  • AON PUBLIC LIMITED COMPANY
    S
    Registered number 604607
    Metropolitan Building, James Joyce Street, Dublin 1, Ireland, D01 K0Y8
    Public Limited Company in Ireland
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    AON ASSESSMENT (UK) LIMITED
    - now 08512517
    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 (13 parents)
    Person with significant control
    2020-03-23 ~ 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
  • 2
    AON GLOBAL HOLDINGS PLC
    - now 09221465 11061460... (more)
    AON GLOBAL HOLDINGS LIMITED
    - 2020-04-29 09221465 11061460... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2020-03-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AON GLOBAL LIMITED
    - now 07876075
    AON GLOBAL PLC
    - 2020-07-15 07876075
    AON PLC
    - 2020-07-15 07876075 00210725... (more)
    AON GLOBAL LIMITED - 2012-03-30
    AON LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    AON GLOBAL OPERATIONS PLC
    - now 08114746 SE000141
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (14 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    AON GLOBAL OPERATIONS SE
    SE000141 08114746... (more)
    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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    AON POLAR UK 1 LIMITED
    15022642 15616708... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ 2023-07-24
    CIF 4 - Has significant influence or control → OE
  • 7
    AON US & INTERNATIONAL HOLDINGS LIMITED
    08556939
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-09-09 ~ now
    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
    2018-12-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    LEVELBLUE CYBER SOLUTIONS LIMITED - now
    AON CYBER SOLUTIONS LIMITED - 2025-08-01
    GOTHAM DIGITAL SCIENCE LTD
    - 2023-12-14 06005406
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    LIME INVESTMENT HOLDINGS LIMITED
    13398955 14478724
    17 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 10
    STROZ FRIEDBERG LIMITED
    - now 04150500
    DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-10-31 ~ 2017-09-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    TOWNSEND GROUP EUROPE LTD.
    - now 06766828
    BATDRIFT LIMITED - 2009-05-01
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-12-29 ~ 2024-08-01
    CIF 8 - Has significant influence or control → OE
  • 12
    WEDNESBURY PENSIONS LIMITED
    - now 03388893
    HIRELOW LIMITED - 1997-09-18
    Oxford Street, Bilston, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-06-01 ~ 2009-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.