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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

Hogwood, Paul Arthur

child relation
Offspring entities and appointments
Active 51
  • 1
    AIRCREW UNDERWRITING AGENCIES LIMITED
    - now 00931330
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ALEXANDER STENHOUSE & PARTNERS LIMITED
    SC023477
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ANGLO & OVERSEAS TRUST PLC
    - now 00644264
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 4
    AON UK LIMITED
    - 2012-04-02 02882079 00210725, 06731549
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 13 - Director → ME
  • 5
    AON OVERSEAS HOLDINGS LIMITED
    - 2012-06-13 00745618 08159690
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 45 - Director → ME
  • 6
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 36 - Director → ME
  • 7
    AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
    - now 00232426
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 40 - Director → ME
  • 8
    AON ANZ 1 LIMITED
    08360374 08360464
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    AON ANZ 2 LIMITED
    08360464 08360374
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 10
    AON BAIN HOGG PENSION TRUSTEES LIMITED
    - now 07550795
    INTERCEDE 2412 LIMITED - 2011-09-20 01674180, 01678668, 01678669... (more)
    8 Devonshire Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    AON CONSULTING (BENEFITS) HOLDINGS LIMITED
    - now 07415404
    LORICA CONSULTING HOLDINGS LIMITED - 2014-06-04
    BRIGHTMEAD LIMITED - 2010-10-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 52 - Director → ME
  • 12
    AON CONSULTING (BENEFITS) LIMITED
    - now 04301069
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 13
    AON CONSULTING (PENSIONS) LIMITED
    - now 08922458
    LORICA PENSIONS CONSULTING LIMITED - 2014-06-04
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 72 - Director → ME
  • 14
    AON CONSULTING GROUP LIMITED
    - now 02882083
    GODWINS GROUP LIMITED - 1997-09-15 03127201
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 15
    AON FORFAITING LIMITED
    - now 01536638
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    MIRTHPLAN LIMITED - 1981-12-31
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 16
    AON GLOBAL HOLDINGS 3 LIMITED
    11040921 09221465, 11041195, 11061460
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 66 - Director → ME
  • 17
    AON KLOUD LIMITED
    - now 07243138
    KLOUD LIMITED - 2015-02-02
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 67 - Director → ME
  • 18
    AON RISK SERVICES UK LIMITED
    - now 00526332 02442576
    ALEXANDER & ALEXANDER LTD - 1997-07-01 00274046, 02442576
    ALEXANDER STENHOUSE LIMITED - 1993-03-30 00274046
    REED STENHOUSE MARKETING LIMITED - 1986-01-10
    STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
    STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 46 - Director → ME
  • 19
    AON RISK SERVICES US HOLDINGS LIMITED
    08278149 02882081
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 20
    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
    2016-09-20 ~ dissolved
    IIF 74 - Director → ME
  • 21
    BACON & WOODROW PROPERTIES COMPANY
    - now 01512456
    BACON & WOODROW COMPANY - 1995-04-26 03033316
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 22
    BACON & WOODROW SERVICE COMPANY LIMITED
    - now 02868635
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 23
    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
    2011-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 24
    BAIN HOGG INTERNATIONAL HOLDINGS LIMITED
    - now 00188847
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 25
    BAIN HOGG MANAGEMENT LIMITED
    - now 00519758 02915895
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05 02915895
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 26
    BENFIELD GREIG HOLDINGS LIMITED
    - now 02673231
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 73 - Director → ME
  • 27
    BENFIELD GROUP LIMITED
    - now 01102505 02265140
    BENFIELD GREIG GROUP LIMITED - 2002-12-06 02265140
    THE BENFIELD GROUP LIMITED - 2001-06-18 02265140
    BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 28
    BENFIELD LIMITED
    - now 01170753
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 48 - Director → ME
  • 29
    COCKMAN, CONSULTANTS & PARTNERS LIMITED
    - now 01195202
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 30
    CUTLERS INVESTMENTS
    05009187
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 31
    E W BLANCH LIMITED
    - now 03864576
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 32
    FIREBOND LIMITED
    - now 02867374
    FIREBOND PLC - 2008-02-16
    FIREMARK PLC - 1995-03-15 02829404
    CLASSIC DIRECT PLC - 1993-12-21 02829404
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 33
    FIREBOND.COM LIMITED
    - now 02829404
    FIREBOND (UK) LIMITED - 2000-02-14
    FIREMARK (UK) LIMITED - 1996-01-08
    FIREMARK LIMITED - 1993-12-21 02867374
    GREYFLOOR LIMITED - 1993-12-09
    CLASSIC DIRECT LIMITED - 1993-10-29 02867374
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 34
    FOOTMAN JAMES MANAGEMENT LIMITED
    - now 04390818
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15 04390810
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 35
    FOOTMAN JAMES SERVICES LIMITED
    - now 04390810 01726052
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15 04390818
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 36
    FOOTMAN JAMES UK LIMITED
    - now 04398655
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 37
    FORSLEY LIMITED
    05249364
    11 Rossetti Garden Mansions, Flood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Officer
    2004-10-04 ~ now
    IIF 99 - Secretary → ME
  • 38
    GREIG FESTER (PROPERTIES) LIMITED
    - now 00863029
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 39
    GREIG FESTER GROUP LIMITED
    01166699
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 40
    HEWITT ASSOCIATES (EUROPE) LIMITED
    - now 03207240
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 41
    HEWITT ASSOCIATES BPO LIMITED
    - now 03821294
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01 00934641, 05425795
    EXULT LIMITED - 2004-10-04
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 42
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
    - now 01863353 03379221
    HEWITT ASSOCIATES LIMITED - 2004-10-01 03033318, 03379221, 04396810
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 43
    HEWITT ASSOCIATES LIMITED
    - now 03033318 01863353, 03379221, 04396810
    AON HEWITT LIMITED - 2011-02-01 04396810
    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
    2011-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 44
    HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED
    - now 00934641 03821294, 05425795
    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
    2011-10-07 ~ dissolved
    IIF 61 - Director → ME
  • 45
    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
    2011-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 46
    HEWITT BACON & WOODROW LIMITED
    - now 03379221 04396810
    HEWITT ASSOCIATES LIMITED - 2008-04-01 01863353, 03033318, 04396810
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01 01863353
    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
    2011-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 47
    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
    2011-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 48
    LESLIE & GODWIN (U.K.) LIMITED
    00218509
    8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 49
    MINET LIMITED
    - now 00513938
    J.H.MINET & CO.LIMITED - 1992-07-01
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 34 - Director → ME
  • 50
    POWERMILE LIMITED
    04726315
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 51
    SCORPIO PARTNERSHIP LIMITED
    03581658
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 82 - Director → ME
Ceased 55
  • 1
    ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED - now
    DWS INVESTMENT FUNDS LIMITED
    - 2005-12-15 02399898
    DEUTSCHE INVESTMENT FUNDS LIMITED
    - 2002-09-13 02399898
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED
    - 1999-10-04 02399898
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED
    - 1991-10-14 02399898
    DETERMEAD LIMITED
    - 1989-08-16 02399898
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2005-12-01
    IIF 6 - Director → ME
    1993-03-29 ~ 2001-08-24
    IIF 106 - Secretary → ME
    2003-05-01 ~ 2004-04-22
    IIF 107 - Secretary → ME
  • 2
    ABERDEEN EQUITY INCOME TRUST PLC - now
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    DEUTSCHE EQUITY INCOME TRUST PLC
    - 2005-12-22 02648152
    MORGAN GRENFELL EQUITY INCOME TRUST PLC
    - 1999-12-16 02648152
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    1991-10-08 ~ 2005-11-25
    IIF 97 - Secretary → ME
  • 3
    ABRDN LIFE AND PENSIONS LIMITED - now
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED
    - 2005-12-15 03526143
    MORGAN GRENFELL LIFE & PENSIONS LIMITED
    - 1999-10-04 03526143
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED
    - 1998-05-18 03526143
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-03-06 ~ 2003-11-12
    IIF 102 - Secretary → ME
  • 4
    ABRDN NEW INDIA INVESTMENT TRUST PLC - now 02377879
    ABERDEEN NEW INDIA INVESTMENT TRUST PLC - 2023-03-31 02377879
    NEW INDIA INVESTMENT TRUST PLC - 2017-01-03
    DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC
    - 2004-12-13 02902424
    MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC
    - 2000-07-03 02902424
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1994-02-23 ~ 2004-12-09
    IIF 103 - Secretary → ME
  • 5
    ALBIN INVESTMENTS LIMITED - now
    DAR AL ISTITHMAR LIMITED
    - 2018-11-09 04969555
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09 00357651, 01929144, 01929146... (more)
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,393 GBP2024-12-31
    Officer
    2004-11-26 ~ 2006-09-29
    IIF 90 - Secretary → ME
  • 6
    ALEXANDER CLAY
    - now SC146017
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ 2019-06-28
    IIF 9 - Director → ME
  • 7
    ANGLO & OVERSEAS TRUST PLC
    - now 00644264
    ANGLO-AMERICAN SECURITIES CORPORATION PLC
    - 1987-05-08 00644264
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-04-14
    IIF 87 - Secretary → ME
  • 8
    AON ADJUDICATION SERVICES LIMITED
    - now 00499779
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ 2019-06-19
    IIF 7 - Director → ME
  • 9
    AON ANZ HOLDINGS LIMITED
    08261068
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2019-06-28
    IIF 63 - Director → ME
  • 10
    AON CONSULTING FINANCIAL SERVICES LIMITED
    - now 00488016
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (4 parents)
    Officer
    2016-09-20 ~ 2019-06-28
    IIF 8 - Director → ME
  • 11
    AON DC TRUSTEE LIMITED
    - now 09425770
    AON DC PENSION TRUSTEE LIMITED
    - 2016-02-22 09425770
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ 2016-03-07
    IIF 65 - Director → ME
  • 12
    AON DELTA UK LIMITED
    08818124
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2019-06-28
    IIF 85 - Director → ME
  • 13
    AON GLOBAL HOLDINGS 1 LIMITED
    11061460 09221465, 11040921, 11041195
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2017-11-13 ~ 2019-06-28
    IIF 50 - Director → ME
  • 14
    AON GLOBAL HOLDINGS 2 LIMITED
    11041195 09221465, 11040921, 11061460
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-06-28
    IIF 49 - Director → ME
  • 15
    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
    HOGG GROUP LIMITED
    - 2021-10-27 00688743
    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 Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 77 - Director → ME
  • 16
    AON GLOBAL HOLDINGS PLC - now 11040921, 11041195, 11061460
    AON GLOBAL HOLDINGS LIMITED
    - 2020-04-29 09221465 11040921, 11041195, 11061460
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2014-09-16 ~ 2019-06-28
    IIF 3 - Director → ME
  • 17
    AON GLOBAL LIMITED - now
    AON GLOBAL PLC
    - 2020-07-15 07876075
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-05-18 ~ 2019-06-28
    IIF 113 - Secretary → ME
  • 18
    AON GLOBAL OPERATIONS PLC
    - now 08114746 SE000141
    AON GLOBAL OPERATIONS LIMITED
    - 2018-03-27 08114746 SE000141
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (7 parents)
    Officer
    2012-06-21 ~ 2019-06-28
    IIF 112 - Secretary → ME
  • 19
    AON HEWITT US HOLDINGS LIMITED
    08254990
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2019-06-28
    IIF 69 - Director → ME
  • 20
    AON HOLDINGS LIMITED
    - now 02265140 02398246
    BENFIELD HOLDINGS LIMITED
    - 2012-03-09 02265140
    BENFIELD GROUP PLC - 2002-10-23 01102505
    BENFIELD GROUP LIMITED - 2002-10-23 01102505
    BENFIELD GREIG GROUP PLC - 2001-06-18 01102505
    THE BENFIELD GROUP PLC - 1997-11-10 01102505
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 70 - Director → ME
  • 21
    AON INVESTMENTS EUROPE LIMITED - now
    E. W. BLANCH INVESTMENTS LIMITED
    - 2020-04-02 02316174
    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, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 71 - Director → ME
  • 22
    AON OVERSEAS HOLDINGS LIMITED
    08159690 00745618
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-22 ~ 2019-06-28
    IIF 57 - Director → ME
  • 23
    AON SOUTHERN EUROPE UK LIMITED
    10854701
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ 2019-06-28
    IIF 84 - Director → ME
  • 24
    AON UK GROUP LIMITED
    - now 02398246
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31 06652620, 04267669
    AON HOLDINGS LIMITED - 1997-11-14 02265140
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 83 - Director → ME
  • 25
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12 01437197, 01437199, 01438185... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 58 - Director → ME
  • 26
    AON UK HOLDINGS LIMITED - now 02398246, 04267669
    AON BENFIELD LIMITED
    - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 51 - Director → ME
  • 27
    AON UK LIMITED
    - now 00210725 02882079, 06731549
    AON RISK MANAGEMENT SERVICES UK LIMITED
    - 2012-04-03 00210725
    AON GROUP LIMITED - 2000-12-29 03275259
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01 00546833, 03275259
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01 00833836
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-06-08 ~ 2019-06-28
    IIF 104 - Secretary → ME
  • 28
    AON US & INTERNATIONAL HOLDINGS LIMITED
    08556939
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2019-06-28
    IIF 4 - Director → ME
  • 29
    BAIN HOGG GROUP LIMITED
    - now 00968691
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ 2019-06-28
    IIF 47 - Director → ME
  • 30
    BANKASSURE INSURANCE SERVICES LIMITED
    - now 00272745
    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, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-19
    IIF 79 - Director → ME
  • 31
    BEAUBIEN UK FINANCE LIMITED
    09717041 09377800
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    2015-08-04 ~ 2019-06-28
    IIF 2 - Director → ME
  • 32
    BRIDGEWELL GROUP LIMITED
    - now 03970800
    BRIDGEWELL GROUP PLC
    - 2007-08-10 03970800
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19 02777099, 03964824
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-08-29
    IIF 94 - Secretary → ME
  • 33
    BRIDGEWELL LIMITED
    - now 02777099 03964824, 03970800
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15 03964824
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-08-28
    IIF 101 - Secretary → ME
  • 34
    BRIDGEWELL SECURITIES LIMITED
    - now 03964824 02777099
    BRIDGEWELL LIMITED. - 2006-06-15 02777099, 03970800
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-08-24
    IIF 96 - Secretary → ME
  • 35
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 60 - Director → ME
    2010-01-25 ~ 2019-06-28
    IIF 105 - Secretary → ME
  • 36
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now 05233891
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
    - 2005-07-11 02478500
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04 01942565
    21 Moorfields, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2001-07-13 ~ 2001-08-24
    IIF 98 - Secretary → ME
    2005-09-30 ~ 2006-09-06
    IIF 93 - Secretary → ME
  • 37
    DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED - now
    DWS INVESTMENT TRUST MANAGERS LIMITED
    - 2007-06-29 02104539
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED
    - 2004-06-14 02104539
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ 2006-09-29
    IIF 91 - Secretary → ME
  • 38
    DOVELAND SERVICES LIMITED
    02248745
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 81 - Director → ME
  • 39
    DWS ALTERNATIVES GLOBAL LIMITED - now
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED
    - 2010-08-16 05603289
    21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2006-09-06
    IIF 110 - Secretary → ME
  • 40
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED
    - 1999-10-04 01942565 02478500
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-02-18
    IIF 88 - Secretary → ME
    1996-10-21 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 41
    DWS INVESTMENTS UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21 02478500
    DB ABSOLUTE RETURN STRATEGIES LIMITED
    - 2006-12-18 05233891
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-02-23 ~ 2006-09-29
    IIF 92 - Secretary → ME
  • 42
    E. W. BLANCH HOLDINGS LIMITED
    - now 02345331
    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, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 80 - Director → ME
  • 43
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - now 05425795 00934641, 03821294
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ 2019-06-19
    IIF 59 - Director → ME
  • 44
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED
    - now 00716928 03545611
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 64 - Director → ME
  • 45
    INTERNATIONAL SPACE BROKERS LIMITED
    - now 01891821 02940266
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 62 - Director → ME
  • 46
    JENNER FENTON SLADE LIMITED
    - now 01493777
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 53 - Director → ME
  • 47
    MINET CONSULTANCY SERVICES LIMITED
    - now 00563752
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-20 ~ 2019-06-28
    IIF 54 - Director → ME
  • 48
    MINET GROUP
    - now 00637877
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 75 - Director → ME
  • 49
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 50
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ 2006-09-29
    IIF 100 - Secretary → ME
  • 51
    NBS NOMINEES LIMITED
    - now 02332238
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 68 - Director → ME
  • 52
    NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
    NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
    NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
    NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
    - 2006-01-30 03709605
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    1999-02-02 ~ 1999-03-31
    IIF 5 - Director → ME
    1999-02-02 ~ 2006-01-30
    IIF 111 - Secretary → ME
  • 53
    RASINI VIGANO LIMITED
    - now 02145557
    NEVRUS (363) LIMITED - 1987-10-23 02397848, 02397869, 02904989... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 56 - Director → ME
  • 54
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED
    - 2016-02-08 09871789
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-13 ~ 2016-09-30
    IIF 76 - Director → ME
  • 55
    THE OVERSEAS INVESTMENT TRUST PLC
    - now 00544419
    NORTH ATLANTIC SECURITIES CORPORATION PLC - 1987-12-21
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1993-06-18 ~ 1998-10-09
    IIF 109 - Secretary → ME
    ~ 1993-04-14
    IIF 86 - Secretary → ME

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