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

    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

    • 8 Devonshire Square, London, EC2M 4PL

      IIF 18
  • 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

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

      IIF 23

    • 8 Devonshire Square, London, EC2M 4PL

      IIF 24
  • Amy, Ronald John
    British chairman and chief executive born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Devonshire Square, London, EC2M 4PL

      IIF 25
  • Amy, Ronald John
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Devonshire Square, London, EC2M 4PL

      IIF 26
  • Amy, Ronald John
    British actuary born in June 1950

    Registered addresses and corresponding companies

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

      IIF 27
  • Amy, Ronald John
    British chairman & chief executive born in June 1950

    Registered addresses and corresponding companies

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

      IIF 28
  • Amy, Ronald John
    British chief executive born in June 1950

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Ronald John Amy
    British born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • Amy, Ronald John
    British

    Registered addresses and corresponding companies

    • 8 Devonshire Square, London, EC2M 4PL

      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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 25 - director → ME
Ceased 27
  • 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
    1996-05-02 ~ 1997-11-10
    IIF 29 - 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
    1996-02-19 ~ 2007-12-31
    IIF 4 - director → ME
  • 3
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2005-01-01 ~ 2013-10-01
    IIF 9 - director → ME
  • 4
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2004-10-01 ~ 2013-09-23
    IIF 16 - director → ME
  • 5
    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
    2005-06-30 ~ 2007-12-31
    IIF 5 - 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
    1998-10-01 ~ 2007-12-31
    IIF 12 - director → ME
  • 7
    GODWINS GROUP LIMITED - 1997-09-15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 15 - director → ME
  • 8
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-23 ~ 2007-12-31
    IIF 8 - director → ME
  • 9
    ALNERY NO. 2232 LIMITED - 2002-07-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-16 ~ 2004-12-21
    IIF 18 - director → ME
  • 10
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-04 ~ 2003-03-05
    IIF 27 - director → ME
  • 11
    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
    Corporate (11 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2011-09-30
    IIF 3 - director → ME
    2001-01-01 ~ 2005-06-30
    IIF 2 - director → ME
  • 12
    DE FACTO 807 LIMITED - 2000-02-10
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (9 parents)
    Officer
    2000-02-10 ~ 2002-01-01
    IIF 28 - director → ME
  • 13
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 11 - director → ME
  • 14
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-11 ~ 2007-02-01
    IIF 14 - director → ME
  • 15
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 6 - director → ME
  • 16
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-30 ~ 2009-04-30
    IIF 22 - director → ME
  • 17
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-01-01 ~ 2020-04-30
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 30 - Has significant influence or control → OE
  • 18
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 13 - director → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-19 ~ 2011-04-06
    IIF 26 - llp-member → ME
  • 20
    Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Corporate (10 parents)
    Equity (Company account)
    12,600 GBP2023-09-30
    Officer
    1996-11-16 ~ 2005-08-12
    IIF 24 - director → ME
    1999-06-06 ~ 2003-04-16
    IIF 31 - secretary → ME
  • 21
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 7 - director → ME
  • 22
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    ~ 1997-05-14
    IIF 10 - director → ME
  • 23
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2021-10-01
    IIF 19 - director → ME
  • 24
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2021-03-31
    IIF 1 - director → ME
  • 25
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-10-01 ~ 2020-09-30
    IIF 20 - director → ME
  • 26
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2015-12-09
    IIF 21 - director → ME
  • 27
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2023-09-30
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 17 - director → ME

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