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
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-08-23 ~ 2008-11-27
    IIF 19 - director → ME
  • 2
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    IIF 7 - director → ME
  • 3
    BACON & WOODROW LONDON MARKET SERVICES LIMITED - 2001-05-02
    REVEAL LIMITED - 1996-09-16
    NATHINE LIMITED - 1995-04-26
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-08 ~ 2001-04-30
    IIF 18 - director → ME
  • 4
    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
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-05-11 ~ 2010-12-31
    IIF 12 - director → ME
  • 6
    BACON & WOODROW COMPANY - 1995-04-26
    8 Devonshire Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 2010-03-31
    IIF 3 - director → ME
  • 7
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-26 ~ 2010-03-31
    IIF 4 - director → ME
  • 8
    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 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
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-08 ~ 2010-03-31
    IIF 15 - director → ME
  • 11
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    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 LIMITED - 2004-10-01
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-01 ~ 2010-03-31
    IIF 8 - director → ME
  • 13
    AON HEWITT LIMITED - 2011-02-01
    HEWITT PENSIONS LIMITED - 2010-12-22
    BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11
    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
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-15 ~ 2010-03-31
    IIF 16 - director → ME
  • 15
    55 EAST STREET LIMITED - 2009-05-01
    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
    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 ASSOCIATES LIMITED - 2008-04-01
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01
    HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED - 2004-09-07
    BACON & WOODROW FINANCIAL SERVICES LIMITED - 2002-06-10
    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
    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
    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
    16 Wellington Park, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2006-02-28 ~ 2009-07-01
    IIF 1 - director → ME
    1998-10-28 ~ 2000-04-30
    IIF 22 - director → ME
  • 20
    2 C/o Regus Uk, Lansdowne Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2023-06-30
    Officer
    2007-12-14 ~ 2024-01-18
    IIF 2 - director → ME
    2008-01-03 ~ 2024-01-18
    IIF 23 - secretary → ME
  • 21
    BACON & WOODROW (SCOTLAND) LIMITED - 1994-01-27
    RETURNMARKET LIMITED - 1991-01-17
    Manor Park, Skelmorlie, Ayrshire
    Corporate (3 parents)
    Officer
    1991-04-17 ~ 1994-01-17
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.