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

Hogwood, Paul Arthur

child relation
Offspring entities and appointments
Active 51
  • 1
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-18 ~ dissolved
    IIF 108 - 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
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 13 - 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
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 45 - Director → ME
  • 6
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 36 - Director → ME
  • 7
    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
    2012-12-14 ~ dissolved
    IIF 40 - Director → ME
  • 8
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 10
    INTERCEDE 2412 LIMITED - 2011-09-20
    8 Devonshire Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    LORICA CONSULTING HOLDINGS LIMITED - 2014-06-04
    BRIGHTMEAD LIMITED - 2010-10-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 52 - Director → ME
  • 12
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 13
    LORICA PENSIONS CONSULTING LIMITED - 2014-06-04
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 72 - Director → ME
  • 14
    GODWINS GROUP LIMITED - 1997-09-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 15
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    MIRTHPLAN LIMITED - 1981-12-31
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 66 - Director → ME
  • 17
    KLOUD LIMITED - 2015-02-02
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 67 - 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
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 46 - Director → ME
  • 19
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 20
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 74 - Director → ME
  • 21
    BACON & WOODROW COMPANY - 1995-04-26
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 22
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 23
    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
    2011-10-07 ~ dissolved
    IIF 12 - 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
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 25
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 26
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 73 - 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
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 28
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 48 - Director → ME
  • 29
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 30
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 31
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 32
    FIREBOND PLC - 2008-02-16
    FIREMARK PLC - 1995-03-15
    CLASSIC DIRECT PLC - 1993-12-21
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 17 - 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
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 34
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 35
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 36
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 37
    11 Rossetti Garden Mansions, Flood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Officer
    2004-10-04 ~ now
    IIF 99 - Secretary → ME
  • 38
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 39
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 40
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 41
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 42
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 43
    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
    2011-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 44
    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
    2011-10-07 ~ dissolved
    IIF 61 - Director → ME
  • 45
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 46
    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
    2011-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 47
    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
    2011-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 48
    8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 49
    J.H.MINET & CO.LIMITED - 1992-07-01
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 34 - Director → ME
  • 50
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 51
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 82 - 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
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2005-12-01
    IIF 6 - Director → ME
    2003-05-01 ~ 2004-04-22
    IIF 107 - Secretary → ME
    1993-03-29 ~ 2001-08-24
    IIF 106 - Secretary → ME
  • 2
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    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
    280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    1991-10-08 ~ 2005-11-25
    IIF 97 - 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
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-03-06 ~ 2003-11-12
    IIF 102 - 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
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1994-02-23 ~ 2004-12-09
    IIF 103 - Secretary → ME
  • 5
    DAR AL ISTITHMAR LIMITED - 2018-11-09
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,393 GBP2024-12-31
    Officer
    2004-11-26 ~ 2006-09-29
    IIF 90 - Secretary → ME
  • 6
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ 2019-06-28
    IIF 9 - Director → ME
  • 7
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-04-14
    IIF 87 - Secretary → ME
  • 8
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ 2019-06-19
    IIF 7 - Director → ME
  • 9
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2019-06-28
    IIF 63 - Director → ME
  • 10
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (4 parents)
    Officer
    2016-09-20 ~ 2019-06-28
    IIF 8 - Director → ME
  • 11
    AON DC PENSION TRUSTEE LIMITED - 2016-02-22
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ 2016-03-07
    IIF 65 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2019-06-28
    IIF 85 - Director → ME
  • 13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2017-11-13 ~ 2019-06-28
    IIF 50 - Director → ME
  • 14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-06-28
    IIF 49 - 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
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 77 - Director → ME
  • 16
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2014-09-16 ~ 2019-06-28
    IIF 3 - Director → ME
  • 17
    AON PLC - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-05-18 ~ 2019-06-28
    IIF 113 - Secretary → ME
  • 18
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (7 parents)
    Officer
    2012-06-21 ~ 2019-06-28
    IIF 112 - Secretary → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2019-06-28
    IIF 69 - Director → ME
  • 20
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GROUP PLC - 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
    Active Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 70 - 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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 71 - Director → ME
  • 22
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-22 ~ 2019-06-28
    IIF 57 - Director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ 2019-06-28
    IIF 84 - 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
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 83 - Director → ME
  • 25
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 58 - Director → ME
  • 26
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 51 - 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
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2010-06-08 ~ 2019-06-28
    IIF 104 - Secretary → ME
  • 28
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    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
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ 2019-06-28
    IIF 47 - 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
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-19
    IIF 79 - Director → ME
  • 31
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-08-29
    IIF 94 - Secretary → ME
  • 33
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-08-28
    IIF 101 - 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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-08-24
    IIF 96 - Secretary → ME
  • 35
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 60 - Director → ME
    2010-01-25 ~ 2019-06-28
    IIF 105 - 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
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-09-06
    IIF 93 - Secretary → ME
    2001-07-13 ~ 2001-08-24
    IIF 98 - 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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ 2006-09-29
    IIF 91 - Secretary → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 81 - Director → ME
  • 39
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2006-09-06
    IIF 110 - Secretary → ME
  • 40
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-02-18
    IIF 88 - Secretary → ME
    1996-10-21 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 41
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-02-23 ~ 2006-09-29
    IIF 92 - 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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 80 - Director → ME
  • 43
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ 2019-06-19
    IIF 59 - Director → ME
  • 44
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 64 - Director → ME
  • 45
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 62 - Director → ME
  • 46
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 53 - Director → ME
  • 47
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-20 ~ 2019-06-28
    IIF 54 - Director → ME
  • 48
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-09 ~ 2019-06-28
    IIF 75 - Director → ME
  • 49
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 50
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ 2006-09-29
    IIF 100 - Secretary → ME
  • 51
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 68 - 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
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    1999-02-02 ~ 1999-03-31
    IIF 5 - Director → ME
    1999-02-02 ~ 2006-01-30
    IIF 111 - Secretary → ME
  • 53
    NEVRUS (363) LIMITED - 1987-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ 2019-06-28
    IIF 56 - Director → ME
  • 54
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-13 ~ 2016-09-30
    IIF 76 - Director → ME
  • 55
    NORTH ATLANTIC SECURITIES CORPORATION PLC - 1987-12-21
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1993-06-18 ~ 1998-10-09
    IIF 109 - Secretary → ME
    ~ 1993-04-14
    IIF 86 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.