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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
Active 4
  • 1
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Haslett, Victor Campbell
    Insurance Broker born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Guthrie, Robert Brown
    Insurance Broker born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Goodge, Robert Reginald
    Insurance Broker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Harker, Quentin Edward Ellis
    Insurance Broker born in October 1942
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Parnell, Gregory Thomas
    Insurance Broker born in April 1946
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 12
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Warren, Hugh Ammie
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 14
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Milsom, Alan
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 16
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Brown, Marcus Clement, Reverend
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 19
    Mcdonald, Ian Ferguson
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Houston, Samuel George
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 21
    Davenport, Nicholas Peter
    Insurance Broker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Meere, William John Rodney
    Health & Safety Executive born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Wright, Stephen
    Acturary & Benefits Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 24
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 25
    Gavaghan, Alan Patrick
    Insurance Broker born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-09-03
    OF - Director → CIF 0
  • 26
    Morris, David Raymond
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
    icon of calendar 1999-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Morris, Brian Robert
    Actuarial & Pensions Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-04-30
    OF - Director → CIF 0
    Morris, Brian Robert
    Actuarial & Pensions Consultan born in June 1941
    Individual
    icon of calendar 1996-08-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 29
    Martin, Robert Harvey
    Insurance Broker born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 30
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 31
    Pollard, Anthony
    Insurance Broker born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Purchon, Peter Henry
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 33
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 35
    Hawkins, David Daniel
    Insurance Broker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 36
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2006-12-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary born in March 1951
    Individual
    icon of calendar 2008-06-11 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Secretary → CIF 0
  • 37
    Elliot, Douglas Lyall
    Insurance Broker born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 38
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-11-14
    OF - Director → CIF 0
  • 39
    Budden, Jeremy Jon Grahame
    Dir Financial Accountancy born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 1998-11-06
    OF - Director → CIF 0
  • 40
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 41
    Hicks, Sean Michael
    Insurance Broker born in November 1956
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2000-02-02
    OF - Director → CIF 0
  • 42
    Davidson, William Gordon
    Insurance Broker born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 43
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    PE - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 44
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    PE - Director → CIF 0
parent relation
Company in focus

WILLIS UK LIMITED

Previous names
STEWART WRIGHTSON LIMITED - 1988-01-01
GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
WILLIS WRIGHTSON LIMITED - 1992-01-01
GOLDING COLLINS LIMITED - 1983-09-30
WILLIS CORROON LIMITED - 2000-02-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WILLIS UK LIMITED
    Info
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1988-01-01
    WILLIS WRIGHTSON LIMITED - 1988-01-01
    GOLDING COLLINS LIMITED - 1988-01-01
    WILLIS CORROON LIMITED - 1988-01-01
    Registered number 00164667
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1920-03-01 and dissolved on 2019-12-17 (99 years 9 months). The company status is Dissolved.
    CIF 0
  • WILLIS UK LIMITED
    S
    Registered number 164667
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES LIMITED - 1986-03-18
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    icon of address51 Lime Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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