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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 14
  • 1
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (52 offsprings)
    2020-02-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2018-10-03 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Hogwood, Paul Arthur
    Company Director born in July 1949
    Individual (105 offsprings)
    Officer
    2014-09-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2016-11-04 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Vero, Tobias Henry
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 6
    Garcia, Domingo
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 7
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Dignam, Emma
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 10
    Withington, Annabel Katherine Goddard
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Clarke, Dean Leonard
    Born in February 1969
    Individual (289 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 12
    AON GLOBAL LIMITED
    - now 07876075
    AON GLOBAL PLC - 2020-07-15
    AON PLC - 2020-07-15 07876075 00210725... (more)
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED
    - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-12-21
    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
  • 13
    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 ~ 2020-03-20
    PE - Has significant influence or control → CIF 0
  • 14
    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
    2014-09-16 ~ 2020-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AON GLOBAL HOLDINGS PLC

Period: 2020-04-29 ~ now
Company number: 09221465 11040921... (more)
Registered names
AON GLOBAL HOLDINGS PLC - now 11040921... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AON GLOBAL HOLDINGS PLC
    Info
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    Registered number 09221465
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PUBLIC LIMITED COMPANY incorporated on 2014-09-16 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • AON GLOBAL HOLDINGS PLC
    S
    Registered number 9221465
    The Aon Centre, 122 Leadenhall Street, London, England, EC3V 4AN
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • AON GLOBAL HOLDINGS PLC
    S
    Registered number 9221465
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • AON GLOBAL HOLDINGS PLC
    S
    Registered number 9221465
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ALEXANDER CLAY
    - now SC146017
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (30 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALIGHT SOLUTIONS EUROPE ESC LIMITED - now
    UK SHEPPARD ESC LIMITED
    - 2017-12-15 10614602
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-02-13 ~ 2017-05-01
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    AON ANZ HOLDINGS LIMITED
    08261068
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    AON ASSESSMENT (UK) LIMITED
    - now 08512517
    CUT-E (UK) LIMITED
    - 2019-07-18 08512517 NI617923
    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
    2016-04-06 ~ 2020-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AON FINANCE UK 1 LIMITED
    12334648 12872162... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-26 ~ 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
  • 6
    AON FINANCE UK 2 LIMITED
    12872162 12334648... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    AON FINANCE UK 3 LIMITED
    12955047 12334648... (more)
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ 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
  • 8
    AON FINANCE UK 4 LIMITED
    13071273 12872162... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    AON GLOBAL HOLDINGS 2 LIMITED
    11041195 11061460... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    AON GLOBAL HOLDINGS 3 LIMITED
    11040921 11061460... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    - now 00688743
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    AON GLOBAL OPERATIONS PLC
    - now 08114746 SE000141
    AON GLOBAL OPERATIONS LIMITED
    - 2018-03-27 08114746 SE000141
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    AON HEWITT US HOLDINGS LIMITED
    08254990
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    AON LIFE SOLUTIONS LIMITED
    - now 13902392
    AON RUSSELL LIMITED
    - 2025-05-01 13902392
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    AON OVERSEAS HOLDINGS LIMITED
    08159690 00745618
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    AON POLAR UK 2 LIMITED
    15207498 15616708... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    AON RANDOLPH UK LIMITED
    12359933
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    AON SOUTHERN EUROPE UK LIMITED
    10854701
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    AON UK GROUP LIMITED
    - now 02398246
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    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
    2016-04-06 ~ 2018-12-21
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    ARKWRIGHT PROPCO S.À R.L.
    OE017813
    16 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Removed Corporate (3 parents)
    Beneficial owner
    2017-12-30 ~ 2024-08-01
    CIF 17 - Ownership of shares - More than 25% → OE
  • 22
    BEAUBIEN FINANCE LIMITED
    - now 09377800 09717041
    STETSON FINANCE LIMITED - 2015-06-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-08 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 23
    BEAUBIEN UK FINANCE LIMITED
    09717041 09377800
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    LEVELBLUE CYBER SOLUTIONS LIMITED - now
    AON CYBER SOLUTIONS LIMITED
    - 2025-08-01 06005406
    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 ~ 2025-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 25
    SLE WORLDWIDE LIMITED
    - now 01343378
    AON ENTERTAINMENT, LIMITED - 1995-01-10
    AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (29 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 26
    STRADA UK PROFESSIONAL SERVICES LIMITED - now
    ALIGHT SOLUTIONS EUROPE LIMITED
    - 2026-03-04 10612354 10614602
    UK SHEPPARD LIMITED
    - 2017-12-28 10612354
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-02-10 ~ 2018-06-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    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
    2017-09-18 ~ 2025-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.