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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

Cox, Andrew Darrell

    Related profiles found in government register
  • Cox, Andrew Darrell
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church End House, 53 Church Street, Byfield, Daventry, NN11 6XN, United Kingdom

      IIF 1 IIF 2
    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 3
  • Cox, Andrew Darrell
    British actuary born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Andrew Darrell
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Preston Deanery, Northampton, NN7 2DT

      IIF 19
  • Mr Andrew Darrell Cox
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church End House, 53 Church Street, Byfield, Daventry, NN11 6XN, United Kingdom

      IIF 20
  • Cox, Andrew Darrell
    British actuary born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 21
  • Cox, Andrew Darrell
    British bank official born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Princes Street, London, EC2R 8BP, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    AVENTINE DRYVAC LLP - 2005-03-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 19 - LLP Member → ME
  • 2
    42 New Broad Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-04-14 ~ now
    IIF 3 - Director → ME
  • 3
    Church End House 53 Church Street, Byfield, Daventry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,015 GBP2025-03-31
    Officer
    2019-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    10 Western Road, Romford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    49,198 GBP2024-12-31
    Officer
    2020-11-05 ~ now
    IIF 2 - Director → ME
Ceased 17
  • 1
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2013-04-24
    IIF 21 - Director → ME
  • 2
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-11 ~ 2019-07-11
    IIF 17 - Director → ME
  • 3
    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
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-09-17 ~ 2019-07-11
    IIF 15 - 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
    2010-12-15 ~ 2016-09-20
    IIF 18 - Director → ME
  • 5
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-10 ~ 2016-11-02
    IIF 16 - Director → ME
  • 6
    BACON & WOODROW COMPANY - 1995-04-26
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 10 - Director → ME
  • 7
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ 2011-10-07
    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
    2010-12-06 ~ 2011-10-07
    IIF 6 - Director → ME
  • 9
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 7 - Director → ME
  • 10
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-10-07
    IIF 13 - Director → ME
  • 11
    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
    2010-12-06 ~ 2011-10-07
    IIF 14 - Director → ME
  • 12
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-09-02
    IIF 5 - Director → ME
  • 13
    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
    2010-12-06 ~ 2011-10-07
    IIF 8 - Director → ME
  • 14
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 12 - Director → ME
  • 15
    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
    2010-12-06 ~ 2011-10-07
    IIF 9 - Director → ME
  • 16
    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
    2010-12-17 ~ 2011-10-07
    IIF 11 - Director → ME
  • 17
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-03 ~ 2020-04-03
    IIF 22 - Director → ME

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