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

Hanson, Philip Leighton

child relation
Offspring entities and appointments
Active 18
  • 1
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 7 - director → ME
  • 2
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 13 - director → ME
  • 3
    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
    2014-02-25 ~ dissolved
    IIF 14 - director → ME
  • 4
    ALNERY NO. 2232 LIMITED - 2002-07-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 18 - director → ME
  • 5
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 24 - director → ME
  • 6
    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
    2014-03-18 ~ dissolved
    IIF 20 - director → ME
  • 7
    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, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 5 - director → ME
  • 8
    110 Butterfield Great Marlings, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2016-05-05 ~ dissolved
    IIF 2 - director → ME
  • 9
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 12 - director → ME
  • 10
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 21 - director → ME
  • 11
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 4 - director → ME
  • 12
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 50 - director → ME
    2014-03-18 ~ dissolved
    IIF 16 - 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
    2014-02-25 ~ dissolved
    IIF 3 - director → ME
  • 14
    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
    2014-03-18 ~ dissolved
    IIF 35 - director → ME
  • 15
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 17 - director → ME
  • 16
    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
    2014-04-28 ~ dissolved
    IIF 9 - director → ME
  • 17
    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
    2014-02-25 ~ dissolved
    IIF 19 - director → ME
  • 18
    8 Devonshire Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 6 - director → ME
Ceased 32
  • 1
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2019-09-09
    IIF 49 - director → ME
  • 2
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 47 - director → ME
  • 3
    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, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 22 - director → ME
  • 4
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 15 - director → ME
  • 5
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 33 - director → ME
  • 6
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hants
    Corporate (4 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 46 - director → ME
  • 7
    AON DC PENSION TRUSTEE LIMITED - 2016-02-22
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-06 ~ 2015-06-02
    IIF 25 - director → ME
  • 8
    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 Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 36 - director → ME
  • 9
    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, London
    Corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 38 - director → ME
  • 10
    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, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ 2016-04-15
    IIF 28 - director → ME
  • 11
    KLOUD LIMITED - 2015-02-02
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-02 ~ 2016-04-15
    IIF 44 - director → ME
  • 12
    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, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 10 - director → ME
  • 13
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 30 - director → ME
  • 14
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2016-04-15
    IIF 32 - director → ME
  • 15
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2018-06-04 ~ 2019-09-09
    IIF 1 - director → ME
  • 16
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2016-04-15
    IIF 40 - director → ME
  • 17
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-22 ~ 2016-04-15
    IIF 37 - director → ME
  • 18
    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
    2014-03-06 ~ 2016-04-15
    IIF 8 - director → ME
  • 19
    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
    2014-02-26 ~ 2016-04-15
    IIF 41 - director → ME
  • 20
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 29 - director → ME
  • 21
    110 Butterfield Great Marlings, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2017-04-03 ~ 2018-08-03
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 23 - director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 34 - director → ME
  • 24
    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
    2014-04-28 ~ 2016-04-15
    IIF 39 - director → ME
  • 25
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ 2016-04-15
    IIF 27 - director → ME
  • 26
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 43 - director → ME
  • 27
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 26 - director → ME
  • 28
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 45 - director → ME
  • 29
    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, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 11 - director → ME
  • 30
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-26 ~ 2016-04-15
    IIF 31 - director → ME
  • 31
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents)
    Officer
    2017-11-22 ~ 2019-09-09
    IIF 48 - director → ME
  • 32
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-13 ~ 2016-04-15
    IIF 42 - director → ME

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