logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Farren, Graham Richard

    Related profiles found in government register
  • Farren, Graham Richard
    United Kingdom born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Beltrees Park Rd, Stoke Poges, Slough, Uk, SL2 4PA

      IIF 1
  • Farren, Graham Richard
    United Kingdom actuary born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Plastow Farm, Plastow Green, Headley, Thatcham, Berkshire, RG19 8LP, England

      IIF 2
  • Farren, Graham Richard
    United Kingdom consulting actuary born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Farren, Graham Richard
    United Kingdom actuary

    Registered addresses and corresponding companies
    • Plastow Farm, Plastow Green, Headley, Thatcham, Berkshire, RG19 8LP, England

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    AON INVESTMENTS LIMITED - now
    HEWITT RISK MANAGEMENT SERVICES LIMITED
    - 2020-06-11 05913159
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-23 ~ 2008-11-27
    IIF 19 - Director → ME
  • 2
    AON SOLUTIONS UK LIMITED - now
    AON HEWITT LIMITED - 2020-06-10 03033318
    HEWITT ASSOCIATES LIMITED
    - 2011-02-01 04396810 01863353, 03033318, 03379221
    HEWITT BACON & WOODROW LIMITED
    - 2008-04-01 04396810 03379221
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 3
    B&W DELOITTE LONDON MARKET SERVICES LIMITED - now
    BACON & WOODROW LONDON MARKET SERVICES LIMITED
    - 2001-05-02 03038159
    REVEAL LIMITED - 1996-09-16
    NATHINE LIMITED - 1995-04-26 03563900
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-08 ~ 2001-04-30
    IIF 18 - Director → ME
  • 4
    BACON & WOODROW LIMITED
    - now 03033316 01512456
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-08 ~ 2010-03-31
    IIF 11 - Director → ME
  • 5
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-11 ~ 2010-12-31
    IIF 12 - Director → ME
  • 6
    BACON & WOODROW PROPERTIES COMPANY
    - now 01512456
    BACON & WOODROW COMPANY - 1995-04-26 03033316
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 2010-03-31
    IIF 3 - Director → ME
  • 7
    BACON & WOODROW SERVICE COMPANY LIMITED
    - now 02868635
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2010-03-31
    IIF 4 - Director → ME
  • 8
    BACON & WOODROW TRUSTEES LIMITED
    - now 01394699
    T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
    ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-03-31
    IIF 6 - Director → ME
  • 9
    COCKMAN, CONSULTANTS & PARTNERS LIMITED
    - now 01195202
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2010-03-31
    IIF 13 - Director → ME
  • 10
    HEWITT ASSOCIATES (EUROPE) LIMITED
    - now 03207240
    BACON & WOODROW ASSOCIATES LIMITED
    - 2002-10-29 03207240
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2010-03-31
    IIF 15 - Director → ME
  • 11
    HEWITT ASSOCIATES BPO LIMITED
    - now 03821294
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - 2005-07-01 03821294 00934641, 05425795
    EXULT LIMITED - 2004-10-04
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 12
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
    - now 01863353 03379221
    HEWITT ASSOCIATES LIMITED
    - 2004-10-01 01863353 03033318, 03379221, 04396810
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-01 ~ 2010-03-31
    IIF 8 - Director → ME
  • 13
    HEWITT ASSOCIATES LIMITED - now 01863353, 03379221, 04396810
    AON HEWITT LIMITED - 2011-02-01 04396810
    HEWITT PENSIONS LIMITED
    - 2010-12-22 03033318
    BACON & WOODROW INSURANCE CONSULTING LIMITED
    - 2004-05-11 03033318
    BILECH LIMITED - 1995-04-25
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2010-03-31
    IIF 9 - Director → ME
  • 14
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - now 05425795 00934641, 03821294
    H.A. NEWCO LIMITED
    - 2005-07-01 05425795
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ 2010-03-31
    IIF 16 - Director → ME
  • 15
    HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED
    - now 00934641 03821294, 05425795
    55 EAST STREET LIMITED
    - 2009-05-01 00934641
    BACON & WOODROW PENSION FUND TRUSTEE LIMITED - 1997-07-18
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ 2010-12-31
    IIF 14 - Director → ME
  • 16
    HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
    - now 03322819
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2010-03-31
    IIF 10 - Director → ME
  • 17
    HEWITT BACON & WOODROW LIMITED
    - now 03379221 04396810
    HEWITT ASSOCIATES LIMITED
    - 2008-04-01 03379221 01863353, 03033318, 04396810
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2004-10-01 03379221 01863353
    HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED
    - 2004-09-07 03379221
    BACON & WOODROW FINANCIAL SERVICES LIMITED
    - 2002-06-10 03379221
    TANROL LIMITED - 1997-09-30
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2010-03-31
    IIF 5 - Director → ME
  • 18
    HEWITT CYBORG LIMITED
    - now 03887670
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    CYBORG SYSTEMS LIMITED - 2002-11-25
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    GARDPRINT LIMITED - 2000-05-24
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2010-03-31
    IIF 17 - Director → ME
  • 19
    KH 2020 LIMITED - now
    KERR HENDERSON 2020 LIMITED - 2024-03-05
    KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED - 2020-11-02
    KERR HENDERSON HEWITT LIMITED - 2009-07-27
    KERR HENDERSON BACON & WOODROW LIMITED
    - 2006-10-02 NI034514
    16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -919 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-10-28 ~ 2000-04-30
    IIF 22 - Director → ME
    2006-02-28 ~ 2009-07-01
    IIF 1 - Director → ME
  • 20
    KIMBOLTON RESIDENTS MANAGEMENT COMPANY LIMITED
    05681006
    2 C/o Regus Uk, Lansdowne Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-06-30
    Officer
    2007-12-14 ~ 2024-01-18
    IIF 2 - Director → ME
    2008-01-03 ~ 2024-01-18
    IIF 23 - Secretary → ME
  • 21
    MANOR PARK PENSIONS AND INVESTMENTS LIMITED - now
    BACON & WOODROW (SCOTLAND) LIMITED
    - 1994-01-27 SC128369
    RETURNMARKET LIMITED - 1991-01-17
    Manor Park, Skelmorlie, Ayrshire
    Active Corporate (2 parents)
    Officer
    1991-04-17 ~ 1994-01-17
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.