1
ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
Sentinel, 103 Waterloo Street, GlasgowDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 38 - director → ME
2
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (5 parents)
Officer
2011-01-06 ~ 2014-04-30IIF 48 - director → ME
3
Sentinel, 103 Waterloo Street, GlasgowDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 15 - director → ME
4
AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02
FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04
LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 26 - director → ME
5
The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 6 - director → ME
6
GODWINS (TRUSTEES) LIMITED - 1999-02-01
H.S.TRUSTEES LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-05-15 ~ 2014-04-30IIF 1 - director → ME
7
ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2012-12-14 ~ 2014-04-30IIF 46 - director → ME
8
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
2012-11-28 ~ 2014-04-30IIF 59 - director → ME
9
GODWINS LIMITED - 1998-07-31
E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, HantsCorporate (4 parents)
Officer
2011-01-06 ~ 2014-04-30IIF 49 - director → ME
10
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2013-12-17 ~ 2014-04-30IIF 69 - director → ME
11
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-06-01 ~ 2014-04-30IIF 39 - director → ME
12
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2012-11-01 ~ 2014-04-30IIF 54 - director → ME
13
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
BENFIELD GROUP LIMITED - 2002-10-23
BENFIELD GREIG GROUP PLC - 2001-06-18
THE BENFIELD GROUP PLC - 1997-11-10
SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 32 - director → ME
14
ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 9 - director → ME
15
E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 43 - director → ME
16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-07-27 ~ 2014-02-11IIF 18 - director → ME
17
ALEXANDER & ALEXANDER LTD - 1997-07-01
ALEXANDER STENHOUSE LIMITED - 1993-03-30
REED STENHOUSE MARKETING LIMITED - 1986-01-10
STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 60 - director → ME
18
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2013-11-13 ~ 2014-04-30IIF 4 - director → ME
19
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
AON UK HOLDINGS LIMITED - 2002-07-31
AON HOLDINGS LIMITED - 1997-11-14
ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-06-01 ~ 2014-04-30IIF 5 - director → ME
20
ALNERY NO. 2231 LIMITED - 2002-04-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 12 offsprings)
Officer
2010-06-01 ~ 2014-04-30IIF 27 - director → ME
21
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED - 2008-09-16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (6 parents, 10 offsprings)
Officer
2010-06-21 ~ 2014-04-30IIF 44 - director → ME
22
BACON & WOODROW COMPANY - 1995-04-26
8 Devonshire Square, LondonDissolved corporate (3 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 63 - director → ME
23
ZANDUM - 1994-01-21
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 50 - director → ME
24
T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 58 - director → ME
25
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 16 - director → ME
26
ALEXANDER HOWDEN LIMITED - 2007-07-13
ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
HALFORD,SHEAD & CO.LIMITED - 1983-08-22
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 28 - director → ME
27
GREIG FESTER HOLDINGS LIMITED - 1998-04-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 14 - director → ME
28
BENFIELD GREIG GROUP LIMITED - 2002-12-06
THE BENFIELD GROUP LIMITED - 2001-06-18
BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 8 - director → ME
29
COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 52 - director → ME
30
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (3 parents, 166 offsprings)
Officer
2010-06-01 ~ 2014-04-30IIF 20 - director → ME
31
CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 13 - director → ME
32
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 17 - director → ME
33
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 2 offsprings)
Officer
2010-06-01 ~ 2014-04-30IIF 2 - director → ME
34
BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2012-05-31 ~ 2014-04-30IIF 57 - director → ME
35
HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
EXULT LIMITED - 2004-10-04
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 66 - director → ME
36
HEWITT ASSOCIATES LIMITED - 2004-10-01
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2013-04-19 ~ 2014-04-30IIF 47 - director → ME
37
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, LondonDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 61 - director → ME
38
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-08-30 ~ 2014-04-30IIF 29 - director → ME
39
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 KingdomDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 65 - director → ME
40
BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
CALLAN, BACON & WOODROW LIMITED - 2001-11-08
8 Devonshire Square, LondonDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 68 - director → ME
41
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, LondonDissolved corporate (4 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 64 - director → ME
42
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, LondonDissolved corporate (3 parents)
Officer
2011-10-07 ~ 2014-04-30IIF 67 - director → ME
43
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 35 - director → ME
44
BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 24 - director → ME
45
STOPAM LIMITED - 1980-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 21 - director → ME
46
8 Devonshire Square, LondonDissolved corporate (5 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 45 - director → ME
47
J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2011-01-06 ~ 2014-04-30IIF 62 - director → ME
48
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 42 - director → ME
49
FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01
HALL-LESLIE LIMITED - 1988-02-24
EMPIRERULE LIMITED - 1987-09-14
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2014-04-30IIF 7 - director → ME