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
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorne, Craig
    Chief Information Officer born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Dilley, Gavin Stuart
    Finance Director born in November 1974
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Beier, Constantin Henning, Dr
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2022-02-08 ~ 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
  • 6
    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
    2022-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Galvin, Christopher Paul
    Management Consultant born in May 1959
    Individual
    Officer
    2022-04-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2022-02-08 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Frankland, Nicholas Charles
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Marriot, Alun
    Deputy Chair, Aon Insurance Consulting Group born in August 1970
    Individual
    Officer
    2022-04-05 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Broughton, Jonathan
    Actuary born in May 1971
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ 2024-09-25
    OF - Director → CIF 0
parent relation
Company in focus

AON RUSSELL LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AON RUSSELL LIMITED
    Info
    Registered number 13902392
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 2022-02-08 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.