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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
    Cullen, John Charles
    Chief Financial Officer born in November 1964
    Individual (7 offsprings)
    Officer
    2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 2
    Ferris, Richard David Campbell
    Legal Director born in January 1970
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Clarke, Dean Leonard
    Born in March 1969
    Individual (289 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Woo, Carolyn Yauyan
    President And Chief Executive Officer born in April 1954
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Rice, Matthew Michael
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 6
    Campbell, Jeffrey Crone
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Martin, Robert Eden
    Of Counsel born in May 1940
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Francis, Cheryl Ann
    Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Cai, Jin-yong
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Notebaert, Richard Carlier
    Born in July 1947
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Lieb, Peter Michael
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 12
    Leng, James William
    Director born in November 1945
    Individual (72 offsprings)
    Officer
    2014-03-19 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    Padmanabhan, Ram
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 14
    Santona Frazier, Gloria
    Executive Vp General Counsel & Secretary born in June 1950
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Hogwood, Paul Arthur
    Individual (105 offsprings)
    Officer
    2012-05-18 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 16
    Zeidel, Darren Evan
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 17
    Rogers Jr, John Washington
    Chairman & Chief Executive Officer born in March 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    Losh, John Michael
    Born in May 1946
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Davies, Christina Margaret
    Executive Vice President And Chief Financial Offic born in May 1971
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 20
    Morrison, Robert Scheck
    Born in April 1942
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 21
    Withington, Annabel Katherine Goddard
    Individual (10 offsprings)
    Officer
    2012-05-18 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 22
    Johnson, Mary Moore
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 23
    Knight, Lester Benjamin
    Partner born in May 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 24
    Conti, Fulvio
    Chief Executive Officer born in October 1947
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    Jannotta, Edgar Dalzell
    Chairman born in April 1931
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-11-12
    OF - Director → CIF 0
  • 26
    Sparreboom, Rogier
    Chief Financial Officer born in August 1980
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 27
    Boyd, Alistair Patrick
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 28
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in March 1979
    Individual (28 offsprings)
    Officer
    2022-05-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 29
    Case, Gregory Clarence
    President And Chief Executive Officer born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2020-07-15
    OF - Director → CIF 0
  • 30
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 31
    Meissner, Laurel Grace
    Senior Vice President And Global Controller born in March 1958
    Individual (9 offsprings)
    Officer
    2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 32
    Myers, Richard Bowman
    Chair Of Department born in March 1942
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 33
    Kalff, Peter Jan
    Chairman born in May 1937
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 34
    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, 183 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Secretary → CIF 0
  • 35
    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, 11 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
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
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 604607
    Metropolitan Building, James Joyce Street, Dublin 1, Ireland, D01 K0Y8
    Public Limited Company in Companies Registration Office, Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 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 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AON GLOBAL HOLDINGS PLC
    - now 09221465 11041195... (more)
    AON GLOBAL HOLDINGS LIMITED
    - 2020-04-29 09221465 11041195... (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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2020-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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, 11 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - 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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    AON POLAR UK 1 LIMITED
    15022642 15207498... (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 3 - 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
    2018-12-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2020-09-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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 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
  • 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 6 - 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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.