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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

Cox, Andrew Darrell

    Related profiles found in government register
  • Cox, Andrew Darrell
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church End House, 53 Church Street, Byfield, Daventry, NN11 6XN, United Kingdom

      IIF 1 IIF 2

    • icon of address 42, New Broad Street, London, EC2M 1JD, England

      IIF 3
  • Cox, Andrew Darrell
    British actuary born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Andrew Darrell
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Preston Deanery, Northampton, NN7 2DT

      IIF 19
  • Mr Andrew Darrell Cox
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church End House, 53 Church Street, Byfield, Daventry, NN11 6XN, United Kingdom

      IIF 20
  • Cox, Andrew Darrell
    British actuary born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Cox, Andrew Darrell
    British bank official born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princes Street, London, EC2R 8BP, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    AVENTINE DRYVAC LLP - 2005-03-08
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 19 - LLP Member → ME
  • 2
    icon of address 42 New Broad Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Church End House 53 Church Street, Byfield, Daventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,015 GBP2025-03-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 Western Road, Romford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    49,198 GBP2024-12-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 2 - Director → ME
Ceased 17
  • 1
    icon of address Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-04-24
    IIF 21 - Director → ME
  • 2
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2019-07-11
    IIF 17 - Director → ME
  • 3
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    AON HEWITT LIMITED - 2020-06-10
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2019-07-11
    IIF 15 - Director → ME
  • 4
    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 2010-12-15 ~ 2016-09-20
    IIF 18 - Director → ME
  • 5
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2016-11-02
    IIF 16 - Director → ME
  • 6
    BACON & WOODROW COMPANY - 1995-04-26
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2011-10-07
    IIF 10 - Director → ME
  • 7
    ZANDUM - 1994-01-21
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-10-07
    IIF 4 - Director → ME
  • 8
    ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
    T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2011-10-07
    IIF 6 - 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 2010-12-06 ~ 2011-10-07
    IIF 7 - Director → ME
  • 10
    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 2010-12-15 ~ 2011-10-07
    IIF 13 - Director → ME
  • 11
    HEWITT PENSIONS LIMITED - 2010-12-22
    AON HEWITT LIMITED - 2011-02-01
    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 2010-12-06 ~ 2011-10-07
    IIF 14 - Director → ME
  • 12
    H.A. NEWCO LIMITED - 2005-07-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2013-09-02
    IIF 5 - Director → ME
  • 13
    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 2010-12-06 ~ 2011-10-07
    IIF 8 - Director → ME
  • 14
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2011-10-07
    IIF 12 - Director → ME
  • 15
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01
    HEWITT ASSOCIATES LIMITED - 2008-04-01
    TANROL LIMITED - 1997-09-30
    BACON & WOODROW FINANCIAL SERVICES LIMITED - 2002-06-10
    HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED - 2004-09-07
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2011-10-07
    IIF 9 - Director → ME
  • 16
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    GARDPRINT LIMITED - 2000-05-24
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    CYBORG SYSTEMS LIMITED - 2002-11-25
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-10-07
    IIF 11 - Director → ME
  • 17
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address 250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2020-04-03
    IIF 22 - Director → ME

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