1
AON SOLUTIONS UK LIMITED - now
AON HEWITT LIMITED - 2020-06-10
HEWITT ASSOCIATES LIMITED
- 2011-02-01
04396810HEWITT BACON & WOODROW LIMITED
- 2008-04-01
04396810 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2004-01-01 ~ 2008-09-16
IIF 1 - Director → ME
2
PILOPLUS LIMITED - 1995-04-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-05-08 ~ 2005-07-01
IIF 8 - Director → ME
3
BACON & WOODROW PARTNERSHIPS LIMITED
03207239 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-05-11 ~ 2005-07-01
IIF 9 - Director → ME
4
BACON & WOODROW PROPERTIES COMPANY
- now 01512456BACON & WOODROW COMPANY - 1995-04-26
8 Devonshire Square, London
Dissolved Corporate (19 parents)
Officer
1998-07-27 ~ 2005-07-01
IIF 6 - Director → ME
5
BACON & WOODROW SERVICE COMPANY LIMITED
- now 02868635ZANDUM - 1994-01-21
8 Devonshire Square, London
Dissolved Corporate (20 parents)
Officer
2001-04-26 ~ 2005-07-01
IIF 4 - Director → ME
6
DORKING RUGBY FOOTBALL CLUB LIMITED
06811339 The Pavilion The Big Field Kiln Lane, Brockham, Betchworth, Surrey
Active Corporate (21 parents)
Officer
2011-02-20 ~ 2018-11-24
IIF 16 - Director → ME
7
The Pavilion, The Big Field, Brockham, Surrey
Active Corporate (15 parents)
Officer
2009-08-14 ~ 2019-06-10
IIF 14 - Director → ME
8
HEWITT ASSOCIATES (EUROPE) LIMITED
- now 03207240BACON & WOODROW ASSOCIATES LIMITED
- 2002-10-29
03207240 8 Devonshire Square, London
Dissolved Corporate (19 parents)
Officer
1998-05-08 ~ 2008-09-30
IIF 3 - Director → ME
9
HEWITT ASSOCIATES BPO LIMITED - now
HEWITT ASSOCIATES OUTSOURCING LIMITED
- 2005-07-01
03821294 8 Devonshire Square, London
Dissolved Corporate (26 parents)
Officer
2004-10-01 ~ 2005-07-01
IIF 10 - Director → ME
10
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - now
HEWITT ASSOCIATES LIMITED
- 2004-10-01
01863353 8 Devonshire Square, London
Dissolved Corporate (33 parents)
Officer
2003-10-01 ~ 2004-01-01
IIF 2 - Director → ME
11
HEWITT ASSOCIATES LIMITED - now
AON HEWITT LIMITED - 2011-02-01
HEWITT PENSIONS LIMITED
- 2010-12-22
03033318BACON & WOODROW INSURANCE CONSULTING LIMITED
- 2004-05-11
03033318BILECH LIMITED - 1995-04-25
8 Devonshire Square, London
Dissolved Corporate (17 parents)
Officer
1998-05-08 ~ 2004-08-01
IIF 5 - Director → ME
12
HEWITT BACON & WOODROW LIMITED - now
HEWITT ASSOCIATES LIMITED - 2008-04-01
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01
HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED
- 2004-09-07
03379221BACON & WOODROW FINANCIAL SERVICES LIMITED
- 2002-06-10
03379221TANROL LIMITED - 1997-09-30
8 Devonshire Square, London
Dissolved Corporate (18 parents)
Officer
1998-05-08 ~ 2004-08-01
IIF 11 - Director → ME
13
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 (18 parents)
Officer
2004-07-23 ~ 2005-07-01
IIF 7 - Director → ME
14
KINGSWOOD HOUSE SCHOOL TRUST LIMITED
00770891 Kingwood House School, 56 West Hill, Epsom, Surrey
Active Corporate (32 parents)
Officer
2005-02-21 ~ 2016-06-20
IIF 17 - Director → ME
15
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 13 - Director → ME
16
SOUTHLANDS COLLEGE ESTATE WIMBLEDON LIMITED
08755245 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (8 parents)
Officer
2013-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED
- now 07657952SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
- 2018-11-14
07657952 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2011-06-03 ~ 2025-10-09
IIF 15 - Director → ME