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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

Hogwood, Paul Arthur

child relation
Offspring entities and appointments
Active 51
  • 1
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 4
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    AON INTERMEDIARIES LIMITED - 2005-05-27
    AON UK LIMITED - 2012-04-02
    icon of address 60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 13 - Director → ME
  • 5
    AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
    NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02
    LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25
    FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 36 - Director → ME
  • 7
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 40 - Director → ME
  • 8
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 10
    INTERCEDE 2412 LIMITED - 2011-09-20
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BRIGHTMEAD LIMITED - 2010-10-26
    LORICA CONSULTING HOLDINGS LIMITED - 2014-06-04
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 52 - Director → ME
  • 12
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 13
    LORICA PENSIONS CONSULTING LIMITED - 2014-06-04
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 72 - Director → ME
  • 14
    GODWINS GROUP LIMITED - 1997-09-15
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 15
    MIRTHPLAN LIMITED - 1981-12-31
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 66 - Director → ME
  • 17
    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 2016-09-20 ~ dissolved
    IIF 67 - Director → ME
  • 18
    STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
    STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
    REED STENHOUSE MARKETING LIMITED - 1986-01-10
    ALEXANDER & ALEXANDER LTD - 1997-07-01
    ALEXANDER STENHOUSE LIMITED - 1993-03-30
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 46 - Director → ME
  • 19
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 20
    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 2016-09-20 ~ dissolved
    IIF 74 - Director → ME
  • 21
    BACON & WOODROW COMPANY - 1995-04-26
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 22
    ZANDUM - 1994-01-21
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 23
    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 2011-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 24
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 25
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 26
    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 2011-08-09 ~ dissolved
    IIF 73 - Director → ME
  • 27
    THE BENFIELD GROUP LIMITED - 2001-06-18
    BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
    BENFIELD GREIG GROUP LIMITED - 2002-12-06
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 28
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    BENFIELD GREIG LIMITED - 2003-04-04
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 48 - Director → ME
  • 29
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 31
    ASTUTECORP LIMITED - 1999-11-12
    EW BLANCH LIMITED - 1999-11-22
    EW BLANCH LONDON LIMITED - 1999-11-24
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 32
    FIREBOND PLC - 2008-02-16
    FIREMARK PLC - 1995-03-15
    CLASSIC DIRECT PLC - 1993-12-21
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 33
    GREYFLOOR LIMITED - 1993-12-09
    FIREBOND (UK) LIMITED - 2000-02-14
    CLASSIC DIRECT LIMITED - 1993-10-29
    FIREMARK (UK) LIMITED - 1996-01-08
    FIREMARK LIMITED - 1993-12-21
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 34
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 35
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 36
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 37
    icon of address 11 Rossetti Garden Mansions, Flood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Officer
    icon of calendar 2004-10-04 ~ now
    IIF 99 - Secretary → ME
  • 38
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 39
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 40
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 41
    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 2011-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 42
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 43
    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 2011-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 44
    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 2011-10-07 ~ dissolved
    IIF 61 - Director → ME
  • 45
    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 2011-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 46
    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 2011-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 47
    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 2011-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 48
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 49
    J.H.MINET & CO.LIMITED - 1992-07-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 34 - Director → ME
  • 50
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 51
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 82 - Director → ME
Ceased 55
  • 1
    DETERMEAD LIMITED - 1989-08-16
    DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-12-01
    IIF 6 - Director → ME
    icon of calendar 1993-03-29 ~ 2001-08-24
    IIF 106 - Secretary → ME
    icon of calendar 2003-05-01 ~ 2004-04-22
    IIF 107 - Secretary → ME
  • 2
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    icon of address 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-10-08 ~ 2005-11-25
    IIF 97 - Secretary → ME
  • 3
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-03-06 ~ 2003-11-12
    IIF 102 - Secretary → ME
  • 4
    NEW INDIA INVESTMENT TRUST PLC - 2017-01-03
    ABERDEEN NEW INDIA INVESTMENT TRUST PLC - 2023-03-31
    MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
    DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-23 ~ 2004-12-09
    IIF 103 - Secretary → ME
  • 5
    TYROLESE (549) LIMITED - 2004-03-09
    DAR AL ISTITHMAR LIMITED - 2018-11-09
    DARL ISTITHMAR LIMITED - 2004-03-11
    icon of address Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,393 GBP2024-12-31
    Officer
    icon of calendar 2004-11-26 ~ 2006-09-29
    IIF 90 - Secretary → ME
  • 6
    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 2016-07-20 ~ 2019-06-28
    IIF 9 - Director → ME
  • 7
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-04-14
    IIF 87 - Secretary → ME
  • 8
    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 2018-08-30 ~ 2019-06-19
    IIF 7 - Director → ME
  • 9
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2019-06-28
    IIF 63 - Director → ME
  • 10
    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 2016-09-20 ~ 2019-06-28
    IIF 8 - Director → ME
  • 11
    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 ~ 2016-03-07
    IIF 65 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2019-06-28
    IIF 85 - Director → ME
  • 13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-28
    IIF 50 - Director → ME
  • 14
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-06-28
    IIF 49 - Director → ME
  • 15
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG GROUP LIMITED - 2021-10-27
    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 2011-08-09 ~ 2019-06-28
    IIF 77 - Director → ME
  • 16
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2019-06-28
    IIF 3 - Director → ME
  • 17
    ACHAI LIMITED - 2011-12-23
    AON PLC - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2019-06-28
    IIF 113 - Secretary → ME
  • 18
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2019-06-28
    IIF 112 - Secretary → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2019-06-28
    IIF 69 - Director → ME
  • 20
    BENFIELD GREIG GROUP PLC - 2001-06-18
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP LIMITED - 2002-10-23
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    BENFIELD GROUP PLC - 2002-10-23
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 70 - Director → ME
  • 21
    FRASER INVESTMENTS LIMITED - 1993-07-21
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    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 2011-08-09 ~ 2019-06-28
    IIF 71 - Director → ME
  • 22
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-06-28
    IIF 57 - Director → ME
  • 23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2019-06-28
    IIF 84 - Director → ME
  • 24
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    AON HOLDINGS LIMITED - 1997-11-14
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 83 - Director → ME
  • 25
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 58 - Director → ME
  • 26
    WATONDALE LIMITED - 2008-09-16
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 51 - Director → ME
  • 27
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2019-06-28
    IIF 104 - Secretary → ME
  • 28
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2019-06-28
    IIF 4 - Director → ME
  • 29
    BAIN DAWES GROUP LIMITED - 1977-12-31
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-06-28
    IIF 47 - Director → ME
  • 30
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-19
    IIF 79 - Director → ME
  • 31
    icon of address The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2019-06-28
    IIF 2 - Director → ME
  • 32
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    TESTMAX LIMITED - 2000-09-26
    BRIDGEWELL LIMITED - 2002-09-19
    BRIDGEWELL GROUP PLC - 2007-08-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-08-29
    IIF 94 - Secretary → ME
  • 33
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-08-28
    IIF 101 - Secretary → ME
  • 34
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    BRIDGEWELL LIMITED. - 2006-06-15
    HEGDECROWN LIMITED - 2000-05-08
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-08-24
    IIF 96 - Secretary → ME
  • 35
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 60 - Director → ME
    icon of calendar 2010-01-25 ~ 2019-06-28
    IIF 105 - Secretary → ME
  • 36
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    RREEF LIMITED - 2010-08-16
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2001-08-24
    IIF 98 - Secretary → ME
    icon of calendar 2005-09-30 ~ 2006-09-06
    IIF 93 - Secretary → ME
  • 37
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    STURDYSECTOR LIMITED - 1987-05-26
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2006-09-29
    IIF 91 - Secretary → ME
  • 38
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 81 - Director → ME
  • 39
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-09-06
    IIF 110 - Secretary → ME
  • 40
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2006-09-29
    IIF 89 - Secretary → ME
    icon of calendar ~ 1993-02-18
    IIF 88 - Secretary → ME
  • 41
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2006-09-29
    IIF 92 - Secretary → ME
  • 42
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    AMBERFOX LIMITED - 1989-04-06
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 80 - Director → ME
  • 43
    H.A. NEWCO LIMITED - 2005-07-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2019-06-19
    IIF 59 - Director → ME
  • 44
    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 2011-08-09 ~ 2019-06-28
    IIF 64 - Director → ME
  • 45
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 62 - Director → ME
  • 46
    STOPAM LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 53 - Director → ME
  • 47
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2019-06-28
    IIF 54 - Director → ME
  • 48
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    IIF 75 - Director → ME
  • 49
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 50
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2006-09-29
    IIF 100 - Secretary → ME
  • 51
    BETSHURST LIMITED - 1989-02-24
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 68 - Director → ME
  • 52
    NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
    NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED - 2006-01-30
    NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-02-02 ~ 1999-03-31
    IIF 5 - Director → ME
    icon of calendar 1999-02-02 ~ 2006-01-30
    IIF 111 - Secretary → ME
  • 53
    NEVRUS (363) LIMITED - 1987-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    IIF 56 - Director → ME
  • 54
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    icon of address The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2016-09-30
    IIF 76 - Director → ME
  • 55
    NORTH ATLANTIC SECURITIES CORPORATION PLC - 1987-12-21
    icon of address Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1993-06-18 ~ 1998-10-09
    IIF 109 - Secretary → ME
    icon of calendar ~ 1993-04-14
    IIF 86 - Secretary → ME

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