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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

Hanson, Philip Leighton

child relation
Offspring entities and appointments 49
  • 1
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2019-09-09
    IIF 49 - Director → ME
  • 2
    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
    2014-03-06 ~ dissolved
    IIF 7 - Director → ME
  • 3
    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
    2014-04-28 ~ 2016-04-15
    IIF 47 - Director → ME
  • 4
    ALEXANDER STENHOUSE & PARTNERS LIMITED
    SC023477
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 5
    AON 180412 LIMITED
    - now 00745618 02882079... (more)
    AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
    NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02
    FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04
    LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 22 - Director → ME
  • 6
    AON 2007 LIMITED
    06241995 02940266... (more)
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 15 - Director → ME
  • 7
    AON ADJUDICATION SERVICES LIMITED
    - now 00499779
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 33 - Director → ME
  • 8
    AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
    - now 00232426
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    8 Devonshire Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 9
    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
    2014-04-28 ~ 2016-04-15
    IIF 46 - Director → ME
  • 10
    AON DC TRUSTEE LIMITED - now
    AON DC PENSION TRUSTEE LIMITED
    - 2016-02-22 09425770
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-06 ~ 2015-06-02
    IIF 25 - Director → ME
  • 11
    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
    HOGG GROUP LIMITED
    - 2021-10-27 00688743
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 36 - Director → ME
  • 12
    AON HOLDINGS LIMITED
    - now 02265140 02398246
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 38 - Director → ME
  • 13
    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
    2014-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 14
    AON INVESTMENTS EUROPE LIMITED - now
    E. W. BLANCH INVESTMENTS LIMITED
    - 2020-04-02 02316174
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2014-02-25 ~ 2016-04-15
    IIF 28 - Director → ME
  • 15
    AON KLOUD LIMITED
    - now 07243138
    KLOUD LIMITED
    - 2015-02-02 07243138
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2016-04-15
    IIF 44 - Director → ME
  • 16
    AON RISK SERVICES UK LIMITED
    - now 00526332 02442576
    ALEXANDER & ALEXANDER LTD - 1997-07-01
    ALEXANDER STENHOUSE LIMITED - 1993-03-30
    REED STENHOUSE MARKETING LIMITED - 1986-01-10
    STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
    STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (37 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 10 - Director → ME
  • 17
    AON RISK SERVICES US HOLDINGS LIMITED
    08278149 02882081
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 30 - Director → ME
  • 18
    AON SECURITIES LIMITED
    - now 03317553
    AON BENFIELD SECURITIES LIMITED
    - 2015-05-22 03317553
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-07-20 ~ 2016-04-15
    IIF 32 - Director → ME
  • 19
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2018-06-04 ~ 2019-09-09
    IIF 1 - Director → ME
  • 20
    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
    2015-07-01 ~ 2016-04-15
    IIF 40 - Director → ME
  • 21
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-22 ~ 2016-04-15
    IIF 37 - Director → ME
  • 22
    BACON & WOODROW SERVICE COMPANY LIMITED
    - now 02868635
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 23
    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
    2014-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 24
    BAIN HOGG GROUP LIMITED
    - now 00968691
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (32 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 8 - Director → ME
  • 25
    BANKASSURE INSURANCE SERVICES LIMITED
    - now 00272745
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 41 - Director → ME
  • 26
    BENFIELD GREIG HOLDINGS LIMITED
    - now 02673231
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 29 - Director → ME
  • 27
    BENFIELD GROUP LIMITED
    - now 01102505 02265140... (more)
    BENFIELD GREIG GROUP LIMITED - 2002-12-06
    THE BENFIELD GROUP LIMITED - 2001-06-18
    BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
    8 Devonshire Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 28
    BREADCROFT CONSULTING LIMITED
    10165424
    110 Butterfield Great Marlings, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-08-03
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    COCKMAN, CONSULTANTS & PARTNERS LIMITED
    - now 01195202
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved Corporate (21 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 12 - Director → ME
  • 30
    CRAWLEY WARREN GROUP LIMITED
    - now 01195662
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 23 - Director → ME
  • 31
    DOVELAND SERVICES LIMITED
    02248745
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 34 - Director → ME
  • 32
    E. W. BLANCH HOLDINGS LIMITED
    - now 02345331
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 39 - Director → ME
  • 33
    HEWITT ASSOCIATES (EUROPE) LIMITED
    - now 03207240
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    8 Devonshire Square, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 21 - Director → ME
  • 34
    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
    2014-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 35
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
    - now 01863353 03379221
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    8 Devonshire Square, London
    Dissolved Corporate (33 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 16 - Director → ME
    2014-04-28 ~ dissolved
    IIF 50 - Director → ME
  • 36
    HEWITT ASSOCIATES LIMITED
    - now 03033318 04396810... (more)
    AON HEWITT LIMITED - 2011-02-01
    HEWITT PENSIONS LIMITED - 2010-12-22
    BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11
    BILECH LIMITED - 1995-04-25
    8 Devonshire Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 3 - Director → ME
  • 37
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - now 05425795 03821294... (more)
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-25 ~ 2016-04-15
    IIF 27 - Director → ME
  • 38
    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
    2014-03-18 ~ dissolved
    IIF 35 - Director → ME
  • 39
    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
    2014-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 40
    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
    2014-04-28 ~ dissolved
    IIF 9 - Director → ME
  • 41
    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
    2014-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 42
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED
    - now 00716928 03545611
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 43 - Director → ME
  • 43
    JENNER FENTON SLADE LIMITED
    - now 01493777
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 26 - Director → ME
  • 44
    LESLIE & GODWIN (U.K.) LIMITED
    00218509
    8 Devonshire Square, London
    Dissolved Corporate (34 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 45
    MINET CONSULTANCY SERVICES LIMITED
    - now 00563752
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 45 - Director → ME
  • 46
    NICHOLSON LESLIE INVESTMENTS LIMITED
    - now 02108383
    FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01
    HALL-LESLIE LIMITED - 1988-02-24
    EMPIRERULE LIMITED - 1987-09-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 11 - Director → ME
  • 47
    RINGLEY INVESTMENTS LIMITED
    03702395
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2015-06-26 ~ 2016-04-15
    IIF 31 - Director → ME
  • 48
    RISK MANAGEMENT PARTNERS LTD.
    - now 02989025
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Officer
    2017-11-22 ~ 2019-09-09
    IIF 48 - Director → ME
  • 49
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED
    - 2016-02-08 09871789
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-13 ~ 2016-04-15
    IIF 42 - Director → ME

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