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
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (72 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 166 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Garcia, Domingo
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Hogwood, Paul Arthur
    Company Director born in July 1949
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2015-08-04 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    AON GLOBAL HOLDINGS PLC - now
    The Aon Centre, The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUBIEN UK FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEAUBIEN UK FINANCE LIMITED
    Info
    Registered number 09717041
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BEAUBIEN UK FINANCE LIMITED
    S
    Registered number 9717041
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STETSON FINANCE LIMITED - 2015-06-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2019-03-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.