1
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
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 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
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 01512456BACON & 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 02868635ZANDUM - 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 01394699T. 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 01195202COCKMAN 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 02669231TRUSHELFCO (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 08112850GE 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
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
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 03821294HEWITT 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 PENSIONS LIMITED
- 2010-12-22
03033318BACON & 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
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
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 03322819BACON & 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 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
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