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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 50
  • 1
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 3
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 4
    AON UK LIMITED - 2012-04-02
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    icon of address 60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 12 - Director → ME
  • 5
    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
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 6
    icon of address The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 7
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 10
    INTERCEDE 2412 LIMITED - 2011-09-20
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 21 - Director → ME
  • 11
    LORICA CONSULTING HOLDINGS LIMITED - 2014-06-04
    BRIGHTMEAD LIMITED - 2010-10-26
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 51 - Director → ME
  • 12
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 54 - Director → ME
  • 13
    LORICA PENSIONS CONSULTING LIMITED - 2014-06-04
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 71 - Director → ME
  • 14
    GODWINS GROUP LIMITED - 1997-09-15
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 15
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    MIRTHPLAN LIMITED - 1981-12-31
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 27 - Director → ME
  • 16
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 65 - Director → ME
  • 17
    KLOUD LIMITED - 2015-02-02
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 66 - Director → ME
  • 18
    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
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 45 - Director → ME
  • 19
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 20
    PILOPLUS LIMITED - 1995-04-26
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 73 - Director → ME
  • 21
    BACON & WOODROW COMPANY - 1995-04-26
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 22
    ZANDUM - 1994-01-21
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 23
    T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
    ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 24
    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
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 25
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 26
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 72 - Director → ME
  • 27
    BENFIELD GREIG GROUP LIMITED - 2002-12-06
    THE BENFIELD GROUP LIMITED - 2001-06-18
    BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 28
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 47 - Director → ME
  • 29
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 30
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 13 - Director → ME
  • 31
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 32
    FIREBOND PLC - 2008-02-16
    FIREMARK PLC - 1995-03-15
    CLASSIC DIRECT PLC - 1993-12-21
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 16 - Director → ME
  • 33
    FIREBOND (UK) LIMITED - 2000-02-14
    FIREMARK (UK) LIMITED - 1996-01-08
    FIREMARK LIMITED - 1993-12-21
    GREYFLOOR LIMITED - 1993-12-09
    CLASSIC DIRECT LIMITED - 1993-10-29
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 34
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 35
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 36
    icon of address 11 Rossetti Garden Mansions, Flood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Officer
    icon of calendar 2004-10-04 ~ now
    IIF 110 - Secretary → ME
  • 37
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 36 - Director → ME
  • 38
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 34 - Director → ME
  • 39
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 40
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 41
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 20 - Director → ME
  • 42
    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
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 43
    55 EAST STREET LIMITED - 2009-05-01
    BACON & WOODROW PENSION FUND TRUSTEE LIMITED - 1997-07-18
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 60 - Director → ME
  • 44
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 45
    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
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 46
    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
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 47
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 48
    J.H.MINET & CO.LIMITED - 1992-07-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 33 - Director → ME
  • 49
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 50
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 81 - Director → ME
Ceased 55
  • 1
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
    DETERMEAD LIMITED - 1989-08-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-12-01
    IIF 6 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-04-22
    IIF 105 - Secretary → ME
    icon of calendar 1993-03-29 ~ 2001-08-24
    IIF 104 - Secretary → ME
  • 2
    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
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-10-08 ~ 2005-11-25
    IIF 96 - Secretary → ME
  • 3
    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
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-03-06 ~ 2003-11-12
    IIF 100 - Secretary → ME
  • 4
    ABERDEEN NEW INDIA INVESTMENT TRUST PLC - 2023-03-31
    NEW INDIA INVESTMENT TRUST PLC - 2017-01-03
    DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13
    MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
    icon of address 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-23 ~ 2004-12-09
    IIF 101 - Secretary → ME
  • 5
    DAR AL ISTITHMAR LIMITED - 2018-11-09
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09
    icon of address Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,598 GBP2023-12-31
    Officer
    icon of calendar 2004-11-26 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 6
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-20 ~ 2019-06-28
    IIF 9 - Director → ME
  • 7
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-04-14
    IIF 86 - Secretary → ME
  • 8
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2019-06-19
    IIF 7 - Director → ME
  • 9
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2019-06-28
    IIF 62 - Director → ME
  • 10
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    icon of address Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2019-06-28
    IIF 8 - Director → ME
  • 11
    AON DC PENSION TRUSTEE LIMITED - 2016-02-22
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2016-03-07
    IIF 64 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2019-06-28
    IIF 84 - Director → ME
  • 13
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-28
    IIF 49 - Director → ME
  • 14
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-06-28
    IIF 48 - Director → ME
  • 15
    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
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 76 - Director → ME
  • 16
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2019-06-28
    IIF 3 - Director → ME
  • 17
    AON GLOBAL PLC - 2020-07-15
    AON PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2019-06-28
    IIF 112 - Secretary → ME
  • 18
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2019-06-28
    IIF 111 - Secretary → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2019-06-28
    IIF 68 - Director → ME
  • 20
    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
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 69 - Director → ME
  • 21
    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
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 70 - Director → ME
  • 22
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-06-28
    IIF 56 - Director → ME
  • 23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2019-06-28
    IIF 83 - Director → ME
  • 24
    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
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 82 - Director → ME
  • 25
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 57 - Director → ME
  • 26
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 50 - Director → ME
  • 27
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2019-06-28
    IIF 102 - Secretary → ME
  • 28
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2019-06-28
    IIF 4 - Director → ME
  • 29
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-06-28
    IIF 46 - Director → ME
  • 30
    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
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-19
    IIF 78 - Director → ME
  • 31
    icon of address The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2019-06-28
    IIF 2 - Director → ME
  • 32
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-08-29
    IIF 93 - Secretary → ME
  • 33
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-08-28
    IIF 99 - Secretary → ME
  • 34
    BRIDGEWELL LIMITED. - 2006-06-15
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-08-24
    IIF 95 - Secretary → ME
  • 35
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 166 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 59 - Director → ME
    icon of calendar 2010-01-25 ~ 2019-06-28
    IIF 103 - Secretary → ME
  • 36
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-06
    IIF 92 - Secretary → ME
    icon of calendar 2001-07-13 ~ 2001-08-24
    IIF 97 - Secretary → ME
  • 37
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2006-09-29
    IIF 90 - Secretary → ME
  • 38
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 80 - Director → ME
  • 39
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-09-06
    IIF 108 - Secretary → ME
  • 40
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2006-09-29
    IIF 88 - Secretary → ME
    icon of calendar ~ 1993-02-18
    IIF 87 - Secretary → ME
  • 41
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2006-09-29
    IIF 91 - Secretary → ME
  • 42
    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
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 79 - Director → ME
  • 43
    H.A. NEWCO LIMITED - 2005-07-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2019-06-19
    IIF 58 - Director → ME
  • 44
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 63 - Director → ME
  • 45
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 61 - Director → ME
  • 46
    STOPAM LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 52 - Director → ME
  • 47
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2019-06-28
    IIF 53 - Director → ME
  • 48
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 74 - Director → ME
  • 49
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2006-09-29
    IIF 94 - Secretary → ME
  • 50
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2006-09-29
    IIF 98 - Secretary → ME
  • 51
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 67 - Director → ME
  • 52
    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
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-02-02 ~ 1999-03-31
    IIF 5 - Director → ME
    icon of calendar 1999-02-02 ~ 2006-01-30
    IIF 109 - Secretary → ME
  • 53
    NEVRUS (363) LIMITED - 1987-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 55 - Director → ME
  • 54
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    icon of address The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2016-09-30
    IIF 75 - Director → ME
  • 55
    NORTH ATLANTIC SECURITIES CORPORATION PLC - 1987-12-21
    icon of address Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1993-06-18 ~ 1998-10-09
    IIF 107 - Secretary → ME
    icon of calendar ~ 1993-04-14
    IIF 85 - Secretary → ME

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