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
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    2018-12-21 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
    1999-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 25
  • 1
    Nimmo, William James
    Co Director/Manager
    Individual
    Officer
    1994-03-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Jennings, John Edgar
    Chartered Secretary
    Individual
    Officer
    1997-08-30 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 3
    Rowlands, Oliver Michael
    Actuary born in February 1964
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2011-01-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Dorman, Arthur Brian
    Solicitor born in June 1945
    Individual
    Officer
    1993-08-17 ~ 1993-09-02
    OF - Director → CIF 0
  • 6
    Porte, Alexander Roberton
    Chartered Accountant born in April 1949
    Individual
    Officer
    1993-09-02 ~ 1997-05-30
    OF - Director → CIF 0
    Porte, Alexander Roberton
    Chartered Accountant
    Individual
    Officer
    1993-09-02 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Gooch, Stephen Leeds
    Consulting Actuary born in July 1948
    Individual
    Officer
    1994-03-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Shepley, John Eric
    Consulting Actuary born in May 1950
    Individual
    Officer
    1994-03-31 ~ 1995-08-04
    OF - Director → CIF 0
  • 9
    Morton, David Ewan
    Solicitor born in January 1961
    Individual
    Officer
    1993-08-17 ~ 1963-09-02
    OF - Director → CIF 0
    Morton, David Ewan
    Solicitor
    Individual
    Officer
    1993-08-17 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 10
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Aird, Stuart Buchanan
    Actuary born in July 1943
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1995-08-29
    OF - Director → CIF 0
  • 12
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (50 offsprings)
    Officer
    2016-07-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Devine, John Hunter
    Actuary born in December 1935
    Individual
    Officer
    1997-03-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Stratton, Richard Charles Weir
    Acturial/Pensions Consultancy born in March 1950
    Individual
    Officer
    1994-03-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 17
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    1994-03-31 ~ 1997-01-14
    OF - Director → CIF 0
  • 19
    Sinclair, Scott
    Chartered Accountant
    Individual
    Officer
    1996-07-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 20
    Kennedy, Brian Edwin
    Chief Executive Officer born in April 1943
    Individual
    Officer
    1993-09-02 ~ 1995-10-06
    OF - Director → CIF 0
  • 21
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1997-03-26
    OF - Director → CIF 0
  • 22
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 23
    Bradley, Paul Gerard
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Middleton, Robert Campbell
    Actuarial & Benefits Consultan born in November 1962
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALEXANDER CLAY

Previous name
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • ALEXANDER CLAY
    Info
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    Registered number SC146017
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Unlimited Company incorporated on 1993-08-17 and dissolved on 2023-03-06 (29 years 6 months). The company status is Dissolved.
    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.