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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
Active 7
  • 1
    Nash, Kimberley Anne
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Macro, Paul
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Jonathan Charles
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England, England
    Active Corporate (6 parents, 79 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    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, 171 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    8th Floor, 100 Bishopsgate Street, London, United Kingdom
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    AON HEWITT LIMITED - 2020-06-10 03033318
    HEWITT ASSOCIATES LIMITED - 2011-02-01 01863353, 03033318, 03379221
    HEWITT BACON & WOODROW LIMITED - 2008-04-01 03379221
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 6 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
Ceased 6
  • 1
    Mattingly, Roger Alan Richard
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2022-09-30
    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
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    2015-11-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    2015-11-13 ~ 2016-04-15
    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, 95 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 (10 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.