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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

Mr Ronald John Amy

    Related profiles found in government register
  • Mr Ronald John Amy
    British born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 1
  • Amy, Ronald John
    British actuary born in June 1950

    Registered addresses and corresponding companies
    • 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

      IIF 2
  • Amy, Ronald John
    British chairman & chief executive born in June 1950

    Registered addresses and corresponding companies
    • 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

      IIF 3
  • Amy, Ronald John
    British chief executive born in June 1950

    Registered addresses and corresponding companies
    • 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

      IIF 4
  • Amy, Ronald John
    British actuary born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amy, Ronald John
    British acturary born in June 1950

    Resident in United Kingdom

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

      IIF 22
  • Amy, Ronald John
    British chairman born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amy, Ronald John
    British chairman & chief executive born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 27
    • 8 Devonshire Square, London, EC2M 4PL

      IIF 28
  • Amy, Ronald John
    British chairman and chief executive born in June 1950

    Resident in United Kingdom

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

      IIF 29
  • Amy, Ronald John
    British

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

      IIF 30
  • Amy, Ronald John
    born in June 1950

    Resident in United Kingdom

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

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    ALEXANDER & ALEXANDER SERVICES UK LIMITED
    - now SC032111
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1996-05-02 ~ 1997-11-10
    IIF 4 - Director → ME
  • 2
    ALEXANDER CLAY
    - now SC146017
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1996-02-19 ~ 2007-12-31
    IIF 8 - Director → ME
  • 3
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2013-10-01
    IIF 13 - Director → ME
  • 4
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    2004-10-01 ~ 2013-09-23
    IIF 20 - Director → ME
  • 5
    AON 020412 LIMITED - now
    AON UK LIMITED
    - 2012-04-02 02882079 00210725... (more)
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2007-12-31
    IIF 9 - Director → ME
  • 6
    AON CONSULTING FINANCIAL SERVICES LIMITED
    - now 00488016
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 16 - Director → ME
  • 7
    AON CONSULTING GROUP LIMITED
    - now 02882083
    GODWINS GROUP LIMITED - 1997-09-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 19 - Director → ME
  • 8
    AON CONSULTING LIMITED
    03127195
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1997-07-23 ~ 2007-12-31
    IIF 12 - Director → ME
  • 9
    AON HOLDINGS UK
    - now 04267669 06652620... (more)
    ALNERY NO. 2232 LIMITED - 2002-07-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (24 parents)
    Officer
    2002-08-16 ~ 2004-12-21
    IIF 22 - Director → ME
  • 10
    AON UK GROUP LIMITED - now
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED
    - 2003-11-12 02398246
    AON UK HOLDINGS LIMITED
    - 2002-07-31 02398246 06652620... (more)
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1998-09-04 ~ 2003-03-05
    IIF 2 - Director → ME
  • 11
    AON UK LIMITED - now
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    IIF 6 - Director → ME
    2007-09-27 ~ 2011-09-30
    IIF 7 - Director → ME
  • 12
    AON UK TRUSTEES LIMITED
    - now 03881169
    DE FACTO 807 LIMITED
    - 2000-02-10 03881169 03904186... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (53 parents)
    Officer
    2000-02-10 ~ 2002-01-01
    IIF 3 - Director → ME
  • 13
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 15 - Director → ME
  • 14
    CLOSE MULTI MANAGER LIMITED - now
    AON ASSET MANAGEMENT LIMITED
    - 2007-02-08 02840154
    AON ADVISORS (U.K.) LIMITED
    - 2002-01-18 02840154
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-11 ~ 2007-02-01
    IIF 18 - Director → ME
  • 15
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 10 - Director → ME
  • 16
    DHL PENSIONS INVESTMENT FUND LIMITED - now
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2009-04-30
    IIF 26 - Director → ME
  • 17
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED
    - 2000-03-15 00877779
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2020-04-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 1 - Has significant influence or control OE
  • 18
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 17 - Director → ME
  • 19
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-19 ~ 2011-04-06
    IIF 31 - LLP Member → ME
  • 20
    LYNE PLACE MANAGEMENT LIMITED
    00950970
    Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (47 parents)
    Officer
    1996-11-16 ~ 2005-08-12
    IIF 28 - Director → ME
    1999-06-06 ~ 2003-04-16
    IIF 30 - Secretary → ME
  • 21
    MINET CONSULTANCY SERVICES LIMITED
    - now 00563752
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 11 - Director → ME
  • 22
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    ~ 1997-05-14
    IIF 14 - Director → ME
  • 23
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2021-10-01
    IIF 23 - Director → ME
  • 24
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2021-03-31
    IIF 5 - Director → ME
  • 25
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2006-10-01 ~ 2020-09-30
    IIF 24 - Director → ME
  • 26
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-10-01 ~ 2015-12-09
    IIF 25 - Director → ME
  • 27
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 29 - Director → ME
  • 28
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2006-02-28 ~ 2013-09-23
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.