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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

Mr Philip Leighton Hanson

child relation
Offspring entities and appointments
Active 18
  • 1
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 3
    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 2014-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ALNERY NO. 2232 LIMITED - 2002-07-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 5
    ZANDUM - 1994-01-21
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 6
    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 2014-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 7
    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 2014-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address 110 Butterfield Great Marlings, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 3 - Director → ME
  • 9
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 22 - Director → ME
  • 11
    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 2014-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 12
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2014-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 13
    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 2014-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 14
    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 2014-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 15
    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 2014-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 16
    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 2014-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 17
    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 2014-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 7 - Director → ME
Ceased 32
  • 1
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2019-09-09
    IIF 50 - 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 2014-04-28 ~ 2016-04-15
    IIF 48 - Director → ME
  • 3
    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 2014-03-06 ~ 2016-04-15
    IIF 23 - Director → ME
  • 4
    icon of address The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-15
    IIF 16 - Director → ME
  • 5
    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 2014-03-18 ~ 2016-04-15
    IIF 34 - 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 2014-04-28 ~ 2016-04-15
    IIF 47 - Director → ME
  • 7
    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 ~ 2015-06-02
    IIF 26 - Director → ME
  • 8
    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 2014-02-26 ~ 2016-04-15
    IIF 37 - Director → ME
  • 9
    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 2014-03-18 ~ 2016-04-15
    IIF 39 - Director → ME
  • 10
    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 2014-02-25 ~ 2016-04-15
    IIF 29 - Director → ME
  • 11
    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 2015-02-02 ~ 2016-04-15
    IIF 45 - Director → ME
  • 12
    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 2014-03-06 ~ 2016-04-15
    IIF 11 - Director → ME
  • 13
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2016-04-15
    IIF 31 - Director → ME
  • 14
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2016-04-15
    IIF 33 - Director → ME
  • 15
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2019-09-09
    IIF 2 - Director → ME
  • 16
    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 2015-07-01 ~ 2016-04-15
    IIF 41 - Director → ME
  • 17
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-22 ~ 2016-04-15
    IIF 38 - Director → ME
  • 18
    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 2014-03-06 ~ 2016-04-15
    IIF 9 - Director → ME
  • 19
    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 2014-02-26 ~ 2016-04-15
    IIF 42 - Director → ME
  • 20
    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 2014-03-18 ~ 2016-04-15
    IIF 30 - Director → ME
  • 21
    icon of address 110 Butterfield Great Marlings, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2018-08-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2016-04-15
    IIF 24 - Director → ME
  • 23
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-15
    IIF 35 - Director → ME
  • 24
    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 2014-04-28 ~ 2016-04-15
    IIF 40 - Director → ME
  • 25
    H.A. NEWCO LIMITED - 2005-07-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2016-04-15
    IIF 28 - Director → ME
  • 26
    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 2014-02-26 ~ 2016-04-15
    IIF 44 - Director → ME
  • 27
    STOPAM LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2016-04-15
    IIF 27 - Director → ME
  • 28
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-15
    IIF 46 - Director → ME
  • 29
    FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01
    HALL-LESLIE LIMITED - 1988-02-24
    EMPIRERULE LIMITED - 1987-09-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2016-04-15
    IIF 12 - Director → ME
  • 30
    icon of address C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2016-04-15
    IIF 32 - Director → ME
  • 31
    REFAL 446 LIMITED - 1995-01-09
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-22 ~ 2019-09-09
    IIF 49 - Director → ME
  • 32
    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 ~ 2016-04-15
    IIF 43 - Director → ME

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