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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Andrew Darrell

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Preston Deanery, Northampton, NN7 2DT

      IIF 1
  • Cox, Andrew Darrell
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

      IIF 2 IIF 3 IIF 4
    • Church End House, 53 Church Street, Byfield, Daventry, NN11 6XN, United Kingdom

      IIF 6 IIF 7
    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 8
  • Cox, Andrew Darrell
    British actuary born in March 1965

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 24
  • Cox, Andrew Darrell
    British bank official born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Princes Street, London, EC2R 8BP, England

      IIF 25
  • Mr Andrew Darrell Cox
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church End House, 53 Church Street, Byfield, Daventry, NN11 6XN, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    AON CONSULTING LIMITED
    03127195
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-01-19 ~ 2013-04-24
    IIF 24 - Director → ME
  • 2
    AON INVESTMENTS LIMITED - now
    HEWITT RISK MANAGEMENT SERVICES LIMITED
    - 2020-06-11 05913159
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-12-11 ~ 2019-07-11
    IIF 22 - Director → ME
  • 3
    AON SOLUTIONS UK LIMITED - now
    AON HEWITT LIMITED
    - 2020-06-10 04396810 03033318
    HEWITT ASSOCIATES LIMITED
    - 2011-02-01 04396810 01863353... (more)
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2008-09-17 ~ 2019-07-11
    IIF 20 - Director → ME
  • 4
    AVENTINE DEWATERING LLP
    - now OC311645
    AVENTINE DRYVAC LLP - 2005-03-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 1 - LLP Member → ME
  • 5
    BACON & WOODROW LIMITED
    - now 03033316 01512456
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2016-09-20
    IIF 23 - Director → ME
  • 6
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2010-12-10 ~ 2016-11-02
    IIF 21 - Director → ME
  • 7
    BACON & WOODROW PROPERTIES COMPANY
    - now 01512456
    BACON & WOODROW COMPANY - 1995-04-26
    8 Devonshire Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 15 - Director → ME
  • 8
    BACON & WOODROW SERVICE COMPANY LIMITED
    - now 02868635
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-17 ~ 2011-10-07
    IIF 9 - Director → ME
  • 9
    BACON & WOODROW TRUSTEES LIMITED
    - now 01394699
    T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
    ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
    8 Devonshire Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 11 - Director → ME
  • 10
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    42 New Broad Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2020-04-14 ~ now
    IIF 8 - Director → ME
  • 11
    CHURCH END INDEPENDENT SERVICES LTD
    12247739
    Church End House 53 Church Street, Byfield, Daventry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
  • 12
    COCKMAN, CONSULTANTS & PARTNERS LIMITED
    - now 01195202
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 12 - Director → ME
  • 13
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 2 - Director → ME
  • 14
    GE AEROSPACE PENSION TRUSTEES LIMITED
    - now 08112850
    GE PENSION TRUSTEES LIMITED - 2024-07-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2026-02-11 ~ now
    IIF 4 - Director → ME
  • 15
    GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED
    - now 07448665 07448660
    SNRDCO 3045 LIMITED - 2010-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (12 parents)
    Officer
    2026-02-11 ~ now
    IIF 3 - Director → ME
  • 16
    GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED
    - now 07448660 07448665
    SNRDCO 3046 LIMITED - 2010-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (12 parents)
    Officer
    2026-02-11 ~ now
    IIF 5 - Director → ME
  • 17
    HERITAGE PLASTER SERVICES LIMITED
    08766220
    10 Western Road, Romford, Essex
    Active Corporate (4 parents)
    Officer
    2020-11-05 ~ now
    IIF 7 - Director → ME
  • 18
    HEWITT ASSOCIATES BPO LIMITED
    - now 03821294
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    8 Devonshire Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-15 ~ 2011-10-07
    IIF 18 - Director → ME
  • 19
    HEWITT ASSOCIATES LIMITED
    - now 03033318 01863353... (more)
    AON HEWITT LIMITED
    - 2011-02-01 03033318 04396810
    HEWITT PENSIONS LIMITED
    - 2010-12-22 03033318
    BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11
    BILECH LIMITED - 1995-04-25
    8 Devonshire Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 19 - Director → ME
  • 20
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - now 05425795 03821294... (more)
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-17 ~ 2013-09-02
    IIF 10 - Director → ME
  • 21
    HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED
    - now 00934641 03821294... (more)
    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 (23 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 13 - Director → ME
  • 22
    HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
    - now 03322819
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    8 Devonshire Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 17 - Director → ME
  • 23
    HEWITT BACON & WOODROW LIMITED
    - now 03379221 04396810
    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 (18 parents)
    Officer
    2010-12-06 ~ 2011-10-07
    IIF 14 - Director → ME
  • 24
    HEWITT CYBORG LIMITED
    - now 03887670
    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 (18 parents)
    Officer
    2010-12-17 ~ 2011-10-07
    IIF 16 - Director → ME
  • 25
    NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED - now
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED
    - 2021-11-23 05868655
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2020-04-03 ~ 2020-04-03
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.