logo
explain how to read the page

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

Hanson, Philip Leighton

child relation
Offspring entities and appointments
Active 18
  • 1
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 3
    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 2014-02-25 ~ dissolved
    IIF 14 - 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 18 - 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 24 - Director → ME
  • 6
    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 2014-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 7
    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 2014-02-25 ~ dissolved
    IIF 5 - 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 2 - 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 12 - 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 21 - 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 4 - Director → ME
  • 12
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2014-04-28 ~ dissolved
    IIF 50 - Director → ME
  • 13
    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 2014-02-25 ~ dissolved
    IIF 3 - 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 35 - Director → ME
  • 15
    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 2014-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 16
    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 2014-04-28 ~ dissolved
    IIF 9 - Director → ME
  • 17
    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 2014-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 6 - 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 49 - 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 47 - Director → ME
  • 3
    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 2014-03-06 ~ 2016-04-15
    IIF 22 - 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 15 - 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 33 - 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 46 - 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 25 - Director → ME
  • 8
    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 2014-02-26 ~ 2016-04-15
    IIF 36 - Director → ME
  • 9
    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 2014-03-18 ~ 2016-04-15
    IIF 38 - Director → ME
  • 10
    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 2014-02-25 ~ 2016-04-15
    IIF 28 - 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 44 - Director → ME
  • 12
    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 2014-03-06 ~ 2016-04-15
    IIF 10 - 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 30 - Director → ME
  • 14
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    M M & S (2363) LIMITED - 1997-06-26
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    BENFIELD ADVISORY LIMITED - 2009-06-03
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2016-04-15
    IIF 32 - Director → ME
  • 15
    GALLAGHER PLUMER LIMITED - 1994-11-23
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2019-09-09
    IIF 1 - 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 40 - 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 37 - Director → ME
  • 18
    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 2014-03-06 ~ 2016-04-15
    IIF 8 - Director → ME
  • 19
    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 2014-02-26 ~ 2016-04-15
    IIF 41 - 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 29 - 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 51 - 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 23 - 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 34 - Director → ME
  • 24
    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 2014-04-28 ~ 2016-04-15
    IIF 39 - 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 27 - 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 43 - 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 26 - 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 45 - 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 11 - 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 31 - 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 48 - 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 (7 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2016-04-15
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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