logo
explain how to read the page

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

Amy, Ronald John

    Related profiles found in government register
  • Amy, Ronald John
    British actuary born in June 1950

    Registered addresses and corresponding companies

    • icon of address 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

      IIF 1
  • Amy, Ronald John
    British chairman & chief executive born in June 1950

    Registered addresses and corresponding companies

    • icon of address 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

      IIF 2
  • Amy, Ronald John
    British chief executive born in June 1950

    Registered addresses and corresponding companies

    • icon of address 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

      IIF 3
  • Amy, Ronald John
    British

    Registered addresses and corresponding companies

    • icon of address 8 Devonshire Square, London, EC2M 4PL

      IIF 4
  • Amy, Ronald John
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Devonshire Square, London, EC2M 4PL

      IIF 5
  • Amy, Ronald John
    British actuary born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amy, Ronald John
    British acturary born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Devonshire Square, London, EC2M 4PL

      IIF 23
  • Amy, Ronald John
    British chairman born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amy, Ronald John
    British chairman & chief executive born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 28

    • icon of address 8 Devonshire Square, London, EC2M 4PL

      IIF 29
  • Amy, Ronald John
    British chairman and chief executive born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Devonshire Square, London, EC2M 4PL

      IIF 30
  • Mr Ronald John Amy
    British born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 30 - Director → ME
Ceased 27
  • 1
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-02 ~ 1997-11-10
    IIF 3 - Director → ME
  • 2
    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 1996-02-19 ~ 2007-12-31
    IIF 9 - Director → ME
  • 3
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2005-01-01 ~ 2013-10-01
    IIF 14 - Director → ME
  • 4
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 2004-10-01 ~ 2013-09-23
    IIF 21 - Director → ME
  • 5
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    AON INTERMEDIARIES LIMITED - 2005-05-27
    AON UK LIMITED - 2012-04-02
    icon of address 60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-12-31
    IIF 10 - Director → ME
  • 6
    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 1998-10-01 ~ 2007-12-31
    IIF 17 - Director → ME
  • 7
    GODWINS GROUP LIMITED - 1997-09-15
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2007-12-31
    IIF 20 - Director → ME
  • 8
    icon of address Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2007-12-31
    IIF 13 - Director → ME
  • 9
    ALNERY NO. 2232 LIMITED - 2002-07-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2004-12-21
    IIF 23 - Director → ME
  • 10
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    AON HOLDINGS LIMITED - 1997-11-14
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    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 1998-09-04 ~ 2003-03-05
    IIF 1 - Director → ME
  • 11
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2011-09-30
    IIF 8 - Director → ME
    icon of calendar 2001-01-01 ~ 2005-06-30
    IIF 7 - Director → ME
  • 12
    DE FACTO 807 LIMITED - 2000-02-10
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-01-01
    IIF 2 - Director → ME
  • 13
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2006-02-28 ~ 2013-09-23
    IIF 16 - Director → ME
  • 14
    PCO 110 LIMITED - 1993-08-20
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2007-02-01
    IIF 19 - Director → ME
  • 15
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2013-09-23
    IIF 11 - Director → ME
  • 16
    READYNORTH LIMITED - 2001-08-29
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-04-30 ~ 2009-04-30
    IIF 27 - Director → ME
  • 17
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    EXEL TRUSTEES LIMITED - 2009-04-30
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-01-01 ~ 2020-04-30
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 31 - Has significant influence or control → OE
  • 18
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2013-09-23
    IIF 18 - Director → ME
  • 19
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-19 ~ 2011-04-06
    IIF 5 - LLP Member → ME
  • 20
    icon of address Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,600 GBP2024-09-30
    Officer
    icon of calendar 1996-11-16 ~ 2005-08-12
    IIF 29 - Director → ME
    icon of calendar 1999-06-06 ~ 2003-04-16
    IIF 4 - Secretary → ME
  • 21
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2007-12-31
    IIF 12 - Director → ME
  • 22
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    icon of address Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1997-05-14
    IIF 15 - Director → ME
  • 23
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2021-10-01
    IIF 24 - Director → ME
  • 24
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-03-31
    IIF 6 - Director → ME
  • 25
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-30
    IIF 25 - Director → ME
  • 26
    YEARFACTOR LIMITED - 1990-04-25
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2015-12-09
    IIF 26 - Director → ME
  • 27
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Officer
    icon of calendar 2006-02-28 ~ 2013-09-23
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.