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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (228 offsprings)
    Officer
    2000-05-10 ~ 2005-01-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1992-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Gough, Helen Mary Staveley
    Solicitor born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-10-26
    OF - Director → CIF 0
  • 6
    Murphy, Leo
    Individual (49 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-09-13
    OF - Secretary → CIF 0
  • 7
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1993-09-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (269 offsprings)
    Officer
    2005-04-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Cherry, Michael John, Dr
    Chartered Accountant born in June 1969
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Collings, Stuart Gordon
    Chartered Accountant born in October 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 15
    Robins, John Vernon Harry
    Group Financial Director born in February 1939
    Individual (49 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 17
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER & DUMAS LIMITED

Period: 2000-11-27 ~ 2019-12-17
Company number: 00162296 00588606... (more)
Registered names
WILLIS FABER & DUMAS LIMITED - Dissolved 00588606... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS FABER & DUMAS LIMITED
    Info
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON LIMITED - 2000-11-27
    Registered number 00162296
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1920-01-01 and dissolved on 2019-12-17 (99 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.