logo
explain how to read the page

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 48
  • 1
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-01-27
    OF - Director → CIF 0
    1999-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Harker, Quentin Edward Ellis
    Born in October 1942
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Brown, Marcus Clement, Reverend
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 7
    Hammond, Maurice
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Warren, Hugh Ammie
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2002-12-05
    OF - Director → 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
    Morris, David Raymond
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Goodge, Robert Reginald
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Haslett, Victor Campbell
    Born in September 1939
    Individual (17 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Gray, Roderick Stewart
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2001-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 16
    Elliot, Douglas Lyall
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 17
    Nixon, George Frederick
    Born in January 1940
    Individual (18 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Budden, Jeremy Jon Grahame
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 1998-11-06
    OF - Director → CIF 0
  • 19
    Wright, Stephen
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    Meere, William John Rodney
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Hawkins, David Daniel
    Born in November 1953
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 22
    Mcdonald, Ian Ferguson
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Daffern, Allan Lister
    Born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Guthrie, Robert Brown
    Born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Hicks, Sean Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 2000-02-02
    OF - Director → CIF 0
  • 26
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Morris, Brian Robert
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1992-04-30 ~ 1994-04-30
    OF - Director → CIF 0
    1996-08-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 28
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 30
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2001-03-09 ~ 2006-12-31
    OF - Director → CIF 0
    2008-06-11 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 31
    Pollard, Anthony
    Born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Brown, Roger Stewart
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1996-08-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 33
    Martin, Robert Harvey
    Born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-01-27
    OF - Director → CIF 0
  • 34
    Davidson, William Gordon
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-04-30
    OF - Director → CIF 0
  • 35
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 36
    Gavaghan, Alan Patrick
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 2001-09-03
    OF - Director → CIF 0
  • 37
    Hedgecock, Alan Bertie
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 38
    Douse, Christine Lesley
    Born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    Milsom, Alan
    Born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-11-28
    OF - Director → CIF 0
  • 40
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-07-20
    OF - Director → CIF 0
  • 41
    Claydon, Michael
    Born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-11-14
    OF - Director → CIF 0
  • 42
    Turvill, Sarah Joan
    Born in November 1953
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 43
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 44
    Purchon, Peter Henry
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-11-30
    OF - Director → CIF 0
  • 45
    Parnell, Gregory Thomas
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 46
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2007-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 48
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS UK LIMITED

Period: 2000-02-01 ~ 2019-12-17
Company number: 00164667 00588606
Registered names
WILLIS UK LIMITED - Dissolved 00588606
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

Related profiles found in government register
  • WILLIS UK LIMITED
    Info
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 2000-02-01
    STEWART WRIGHTSON LIMITED - 2000-02-01
    GOLDING STEWART WRIGHTSON LIMITED - 2000-02-01
    GOLDING COLLINS LIMITED - 2000-02-01
    Registered number 00164667
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1920-03-01 and dissolved on 2019-12-17 (99 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WILLIS UK LIMITED
    S
    Registered number 164667
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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