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
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 2
    Withington, Annabel Katherine Goddard
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - secretary → CIF 0
  • 3
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (72 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2023-11-16 ~ now
    OF - secretary → CIF 0
  • 4
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 5
    AON GLOBAL PLC - 2020-07-15
    AON PLC - 2020-07-15
    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
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Garcia, Domingo
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2022-05-17
    OF - director → CIF 0
  • 2
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ 2024-05-09
    OF - director → CIF 0
  • 3
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2018-09-21
    OF - director → CIF 0
  • 4
    Vero, Tobias Henry
    Individual
    Officer
    2020-04-29 ~ 2023-04-14
    OF - secretary → CIF 0
  • 5
    Hogwood, Paul Arthur
    Company Director born in July 1949
    Individual (50 offsprings)
    Officer
    2014-09-16 ~ 2019-06-28
    OF - director → CIF 0
  • 6
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2014-09-16 ~ 2016-11-04
    OF - director → CIF 0
  • 7
    Dignam, Emma
    Individual
    Officer
    2023-04-14 ~ 2023-11-16
    OF - secretary → CIF 0
  • 8
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2020-02-21 ~ 2021-10-14
    OF - director → CIF 0
  • 9
    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
    Corporate (3 parents, 166 offsprings)
    Officer
    2014-09-16 ~ 2020-04-29
    PE - secretary → CIF 0
  • 10
    AON GLOBAL LIMITED - now
    AON GLOBAL PLC - 2020-07-15
    AON PLC
    - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Leadenhall Building, The Aon Centre, Leadenhall Street, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2020-03-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AON GLOBAL HOLDINGS PLC

Previous name
AON GLOBAL HOLDINGS LIMITED - 2020-04-29
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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
Active 19
  • 1
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (5 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
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    697,742 GBP2016-04-06
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 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
  • 5
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 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
  • 7
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    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
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
    Corporate (4 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
  • 14
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    STETSON FINANCE LIMITED - 2015-06-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 18
    AON ENTERTAINMENT, LIMITED - 1995-01-10
    AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    UK SHEPPARD ESC LIMITED - 2017-12-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-13 ~ 2017-05-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    UK SHEPPARD LIMITED - 2017-12-28
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2017-02-10 ~ 2018-06-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    16 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2017-12-30 ~ 2024-08-01
    CIF 17 - Ownership of shares - More than 25% → OE
  • 8
    STETSON FINANCE LIMITED - 2015-06-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    CIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.