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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 47
  • 1
    Martin, Robert Harvey
    Insurance Broker born in February 1947
    Individual (8 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 2
    Purchon, Peter Henry
    Insurance Broker born in November 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Goodge, Robert Reginald
    Insurance Broker born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Elliot, Douglas Lyall
    Insurance Broker born in July 1945
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 5
    Meere, William John Rodney
    Health & Safety Executive born in August 1941
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Hawkins, David Daniel
    Insurance Broker born in November 1953
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual (14 offsprings)
    Officer
    1996-08-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 10
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Parnell, Gregory Thomas
    Insurance Broker born in April 1946
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 12
    Morris, David Raymond
    Insurance Broker born in July 1942
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual (12 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Brown, Marcus Clement, Reverend
    Insurance Broker born in May 1951
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 15
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (7 offsprings)
    Officer
    ~ 2003-11-14
    OF - Director → CIF 0
  • 16
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual (17 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Warren, Hugh Ammie
    Insurance Broker born in June 1946
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Davenport, Nicholas Peter
    Insurance Broker born in August 1950
    Individual (13 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    Gavaghan, Alan Patrick
    Insurance Broker born in May 1936
    Individual (7 offsprings)
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
  • 20
    Milsom, Alan
    Insurance Broker born in August 1944
    Individual (6 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 21
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 22
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 23
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 26
    Pollard, Anthony
    Insurance Broker born in April 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Mcdonald, Ian Ferguson
    Insurance Broker born in February 1940
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Budden, Jeremy Jon Grahame
    Dir Financial Accountancy born in April 1951
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 1998-11-06
    OF - Director → CIF 0
  • 29
    Hicks, Sean Michael
    Insurance Broker born in November 1956
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 2000-02-02
    OF - Director → CIF 0
  • 30
    Guthrie, Robert Brown
    Insurance Broker born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 32
    Wright, Stephen
    Acturary & Benefits Consultant born in January 1947
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 33
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 34
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (24 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
    1999-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Houston, Samuel George
    Chartered Accountant born in January 1956
    Individual (75 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 36
    Morris, Brian Robert
    Actuarial & Pensions Consultant born in June 1941
    Individual (6 offsprings)
    Officer
    1992-04-30 ~ 1994-04-30
    OF - Director → CIF 0
    Morris, Brian Robert
    Actuarial & Pensions Consultan born in June 1941
    Individual (6 offsprings)
    1996-08-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 37
    Davidson, William Gordon
    Insurance Broker born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 38
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (39 offsprings)
    Officer
    2001-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 40
    Harker, Quentin Edward Ellis
    Insurance Broker born in October 1942
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Haslett, Victor Campbell
    Insurance Broker born in September 1939
    Individual (17 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 42
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 43
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2001-03-09 ~ 2006-12-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary born in March 1951
    Individual (89 offsprings)
    2008-06-11 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 44
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 45
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2007-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 46
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 47
    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
parent relation
Company in focus

WILLIS UK LIMITED

Period: 2000-02-01 ~ 2019-12-17
Company number: 00164667
Registered names
WILLIS UK LIMITED - Dissolved 00588606
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 company status 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
    Active 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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