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 6
  • 1
    Nash, Kim Anne
    Company Director born in April 1985
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Macro, Paul
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 166 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England, England
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    8th Floor, 100 Bishopsgate Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (50 offsprings)
    Officer
    2015-11-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2015-11-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    2015-11-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Mattingly, Roger Alan Richard
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Achorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2016-09-30 ~ 2022-09-30
    PE - Director → CIF 0
  • 6
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2016-09-30 ~ 2024-12-01
    PE - Director → CIF 0
parent relation
Company in focus

THE AON MASTERTRUSTEE LIMITED

Previous name
AON MASTER TRUSTEES LIMITED - 2016-02-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE AON MASTERTRUSTEE LIMITED
    Info
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    Registered number 09871789
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2015-11-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.