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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
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2019-09-09
    IIF 47 - 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
    Dissolved Corporate (31 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ALEXANDER CLAY
    - now SC146017
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    Dissolved Corporate (31 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 45 - Director → ME
  • 4
    ALEXANDER STENHOUSE & PARTNERS LIMITED
    SC023477
    Dissolved Corporate (26 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 11 - 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
    Dissolved Corporate (26 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 20 - Director → ME
  • 6
    AON 2007 LIMITED
    06241995 02940266... (more)
    Dissolved Corporate (15 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 13 - Director → ME
  • 7
    AON ADJUDICATION SERVICES LIMITED
    - now 00499779
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 31 - 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
    Dissolved Corporate (31 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 9
    AON CONSULTING FINANCIAL SERVICES LIMITED
    - now 00488016
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 44 - Director → ME
  • 10
    AON DC TRUSTEE LIMITED - now
    AON DC PENSION TRUSTEE LIMITED
    - 2016-02-22 09425770
    Active Corporate (16 parents)
    Officer
    2015-02-06 ~ 2015-06-02
    IIF 23 - 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
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 34 - Director → ME
  • 12
    AON HOLDINGS LIMITED
    - now 02265140 02398246... (more)
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 36 - Director → ME
  • 13
    AON HOLDINGS UK
    - now 04267669 02398246... (more)
    ALNERY NO. 2232 LIMITED - 2002-07-31
    Dissolved Corporate (25 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 16 - 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
    Dissolved Corporate (28 parents)
    Officer
    2014-02-25 ~ 2016-04-15
    IIF 26 - Director → ME
  • 15
    AON KLOUD LIMITED
    - now 07243138
    KLOUD LIMITED
    - 2015-02-02 07243138
    Dissolved Corporate (12 parents)
    Officer
    2015-02-02 ~ 2016-04-15
    IIF 42 - 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
    Dissolved Corporate (38 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 8 - Director → ME
  • 17
    AON RISK SERVICES US HOLDINGS LIMITED
    08278149 02882081
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 28 - 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
    Active Corporate (43 parents)
    Officer
    2011-07-20 ~ 2016-04-15
    IIF 30 - 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
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2018-06-04 ~ 2019-09-09
    IIF 48 - Director → ME
  • 20
    BACON & WOODROW LIMITED
    - now 03033316 01512456
    PILOPLUS LIMITED - 1995-04-26
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-04-15
    IIF 38 - Director → ME
  • 21
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    Liquidation Corporate (23 parents)
    Officer
    2015-09-22 ~ 2016-04-15
    IIF 35 - Director → ME
  • 22
    BACON & WOODROW SERVICE COMPANY LIMITED
    - now 02868635
    ZANDUM - 1994-01-21
    Dissolved Corporate (20 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 22 - 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
    Dissolved Corporate (21 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 24
    BAIN HOGG GROUP LIMITED
    - now 00968691
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 6 - 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
    Dissolved Corporate (30 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 39 - Director → ME
  • 26
    BENFIELD GREIG HOLDINGS LIMITED
    - now 02673231
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    Dissolved Corporate (24 parents)
    Officer
    2014-03-18 ~ 2016-04-15
    IIF 27 - 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
    Dissolved Corporate (15 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 3 - Director → ME
  • 28
    BREADCROFT CONSULTING LIMITED
    10165424
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 49 - 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
    Dissolved Corporate (21 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 30
    CRAWLEY WARREN GROUP LIMITED
    - now 01195662
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Dissolved Corporate (23 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 21 - Director → ME
  • 31
    DOVELAND SERVICES LIMITED
    02248745
    Dissolved Corporate (25 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 32 - 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
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 37 - Director → ME
  • 33
    HEWITT ASSOCIATES (EUROPE) LIMITED
    - now 03207240
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    Dissolved Corporate (21 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 34
    HEWITT ASSOCIATES BPO LIMITED
    - now 03821294
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    Dissolved Corporate (26 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 2 - Director → ME
  • 35
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
    - now 01863353 03379221
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    Dissolved Corporate (35 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 50 - Director → ME
    2014-03-18 ~ dissolved
    IIF 14 - Director → ME
  • 36
    HEWITT ASSOCIATES LIMITED
    - now 03033318 01863353... (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
    Dissolved Corporate (17 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 1 - Director → ME
  • 37
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - now 05425795 03821294... (more)
    H.A. NEWCO LIMITED - 2005-07-01
    Dissolved Corporate (29 parents)
    Officer
    2014-02-25 ~ 2016-04-15
    IIF 25 - 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
    Dissolved Corporate (23 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 33 - 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
    Dissolved Corporate (23 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 15 - 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
    Dissolved Corporate (18 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 7 - 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
    Dissolved Corporate (18 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 42
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED
    - now 00716928 03545611
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    Dissolved Corporate (34 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 41 - Director → ME
  • 43
    JENNER FENTON SLADE LIMITED
    - now 01493777
    STOPAM LIMITED - 1980-12-31
    Dissolved Corporate (41 parents)
    Officer
    2014-02-26 ~ 2016-04-15
    IIF 24 - Director → ME
  • 44
    LESLIE & GODWIN (U.K.) LIMITED
    00218509
    Dissolved Corporate (36 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 4 - Director → ME
  • 45
    MINET CONSULTANCY SERVICES LIMITED
    - now 00563752
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    Dissolved Corporate (35 parents)
    Officer
    2014-04-28 ~ 2016-04-15
    IIF 43 - 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
    Dissolved Corporate (22 parents)
    Officer
    2014-03-06 ~ 2016-04-15
    IIF 9 - Director → ME
  • 47
    RINGLEY INVESTMENTS LIMITED
    03702395
    Dissolved Corporate (13 parents)
    Officer
    2015-06-26 ~ 2016-04-15
    IIF 29 - Director → ME
  • 48
    RISK MANAGEMENT PARTNERS LTD.
    - now 02989025
    REFAL 446 LIMITED - 1995-01-09
    Active Corporate (55 parents)
    Officer
    2017-11-22 ~ 2019-09-09
    IIF 46 - Director → ME
  • 49
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED
    - 2016-02-08 09871789
    Active Corporate (13 parents)
    Officer
    2015-11-13 ~ 2016-04-15
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.