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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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-11-27
    IIF 19 - Director → ME
  • 2
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    AON HEWITT LIMITED - 2020-06-10
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 3
    NATHINE LIMITED - 1995-04-26
    REVEAL LIMITED - 1996-09-16
    BACON & WOODROW LONDON MARKET SERVICES LIMITED - 2001-05-02
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2001-04-30
    IIF 18 - Director → ME
  • 4
    PILOPLUS LIMITED - 1995-04-26
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2010-03-31
    IIF 11 - Director → ME
  • 5
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-11 ~ 2010-12-31
    IIF 12 - Director → ME
  • 6
    BACON & WOODROW COMPANY - 1995-04-26
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2010-03-31
    IIF 3 - Director → ME
  • 7
    ZANDUM - 1994-01-21
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2010-03-31
    IIF 4 - Director → ME
  • 8
    ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
    T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2010-03-31
    IIF 6 - Director → ME
  • 9
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2010-03-31
    IIF 13 - Director → ME
  • 10
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2010-03-31
    IIF 15 - Director → ME
  • 11
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 12
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2010-03-31
    IIF 8 - Director → ME
  • 13
    HEWITT PENSIONS LIMITED - 2010-12-22
    AON HEWITT LIMITED - 2011-02-01
    BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11
    BILECH LIMITED - 1995-04-25
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2010-03-31
    IIF 9 - Director → ME
  • 14
    H.A. NEWCO LIMITED - 2005-07-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2010-12-31
    IIF 14 - Director → ME
  • 16
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2010-03-31
    IIF 10 - Director → ME
  • 17
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01
    HEWITT ASSOCIATES LIMITED - 2008-04-01
    TANROL LIMITED - 1997-09-30
    BACON & WOODROW FINANCIAL SERVICES LIMITED - 2002-06-10
    HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED - 2004-09-07
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2010-03-31
    IIF 5 - Director → ME
  • 18
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    GARDPRINT LIMITED - 2000-05-24
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    CYBORG SYSTEMS LIMITED - 2002-11-25
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2010-03-31
    IIF 17 - Director → ME
  • 19
    KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED - 2020-11-02
    KERR HENDERSON BACON & WOODROW LIMITED - 2006-10-02
    KERR HENDERSON 2020 LIMITED - 2024-03-05
    KERR HENDERSON HEWITT LIMITED - 2009-07-27
    icon of address 16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -919 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1998-10-28 ~ 2000-04-30
    IIF 22 - Director → ME
    icon of calendar 2006-02-28 ~ 2009-07-01
    IIF 1 - Director → ME
  • 20
    icon of address 2 C/o Regus Uk, Lansdowne Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-06-30
    Officer
    icon of calendar 2007-12-14 ~ 2024-01-18
    IIF 2 - Director → ME
    icon of calendar 2008-01-03 ~ 2024-01-18
    IIF 23 - Secretary → ME
  • 21
    BACON & WOODROW (SCOTLAND) LIMITED - 1994-01-27
    RETURNMARKET LIMITED - 1991-01-17
    icon of address Manor Park, Skelmorlie, Ayrshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-17 ~ 1994-01-17
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.