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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 15
  • 1
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2014-02-11
    OF - Director → CIF 0
  • 2
    Rana, Erum
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2012-07-27 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2014-02-11 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Padmanabhan, Ram
    Corporate Lawyer born in November 1968
    Individual (6 offsprings)
    Officer
    2012-07-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Roberts, Justin James
    Accountant born in September 1977
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2018-10-04
    OF - Director → CIF 0
  • 7
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Rice, Matthew Michael
    Attorney born in October 1978
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Ledger, David George
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-11 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2016-12-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-11 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2019-01-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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, 182 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AON OVERSEAS HOLDINGS LIMITED

Period: 2012-07-27 ~ now
Company number: 08159690
Registered name
AON OVERSEAS HOLDINGS LIMITED - now 00745618
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AON OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 08159690
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AON OVERSEAS HOLDINGS LIMITED
    S
    Registered number 08159690
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AON FINANCE UK 3 LIMITED
    12955047 12872162... (more)
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-15 ~ 2021-03-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AON FINANCE UK 4 LIMITED
    13071273 14257170... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-08 ~ 2021-03-18
    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
    AON FINANCE UK 5 LIMITED
    14257170 12872162... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BENTON FINANCE LIMITED
    09492244
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.