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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
Active 5
  • 1
    Clarke, Dean Leonard
    Born in February 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mugashu, Gardner
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    AON GLOBAL LIMITED - now
    ACHAI LIMITED - 2011-12-23
    AON PLC - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    icon of addressMetropolitan Building, James Joyce Street, Dublin 1, Dublin, Ireland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Francis, Cheryl Ann
    Consultant born in January 1954
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Leng, James William
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Jannotta, Edgar Dalzell
    Chairman born in April 1931
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Lieb, Peter Michael
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 6
    Morrison, Robert Scheck
    Born in April 1942
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Martin, Robert Eden
    Of Counsel born in May 1940
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Meissner, Laurel Grace
    Senior Vice President And Global Controller born in February 1958
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Myers, Richard Bowman
    Chair Of Department born in March 1942
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Case, Gregory Clarence
    President And Chief Executive Officer born in December 1962
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2020-07-15
    OF - Director → CIF 0
  • 11
    Losh, John Michael
    Born in May 1946
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Santona Frazier, Gloria
    Executive Vp General Counsel & Secretary born in June 1950
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Notebaert, Richard Carlier
    Born in July 1947
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Woo, Carolyn Yauyan
    President And Chief Executive Officer born in April 1954
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Cullen, John Charles
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 16
    Campbell, Jeffrey Crone
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Kalff, Peter Jan
    Chairman born in May 1937
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    Padmanabhan, Ram
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 19
    Zeidel, Darren Evan
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 20
    Ferris, Richard David Campbell
    Legal Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 21
    Hogwood, Paul Arthur
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 22
    Davies, Christina Margaret
    Executive Vice President And Chief Financial Offic born in May 1971
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 23
    Withington, Annabel Katherine Goddard
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 24
    Sparreboom, Rogier
    Chief Financial Officer born in August 1980
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 25
    Knight, Lester Benjamin
    Partner born in May 1958
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Conti, Fulvio
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Johnson, Mary Moore
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 28
    Rogers Jr, John Washington
    Chairman & Chief Executive Officer born in March 1958
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 29
    Cai, Jin-yong
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Rice, Matthew Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2016-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AON GLOBAL LIMITED

Previous names
ACHAI LIMITED - 2011-12-23
AON PLC - 2020-07-15
AON GLOBAL PLC - 2020-07-15
AON LIMITED - 2012-03-30
AON GLOBAL LIMITED - 2012-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AON GLOBAL LIMITED
    Info
    ACHAI LIMITED - 2011-12-23
    AON PLC - 2011-12-23
    AON GLOBAL PLC - 2011-12-23
    AON LIMITED - 2011-12-23
    AON GLOBAL LIMITED - 2011-12-23
    Registered number 07876075
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (13 years 11 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressMetropolitan 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
Active 7
  • 1
    CUT-E (UK) LIMITED - 2019-07-18
    CUT-E (NI) LIMITED - 2013-05-07
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ACHAI LIMITED - 2011-12-23
    AON PLC - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    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
  • 4
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-12-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address17 Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,410,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 5
  • 1
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ 2023-07-24
    CIF 3 - Has significant influence or control → OE
  • 3
    AON CYBER SOLUTIONS LIMITED - 2025-08-01
    GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    697,742 GBP2016-04-06
    Person with significant control
    icon of calendar 2016-10-31 ~ 2016-10-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 5
    BATDRIFT LIMITED - 2009-05-01
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-29 ~ 2024-08-01
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.