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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 11
  • 1
    Andre, Valerie Suzanne
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, Stuart William
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Castles, Edward Albert
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Thomas Fraser
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Vanner, Richard James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Goff, Richard Roy
    Born in October 1973
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Hilary, Rosemary
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Bashenko, Alla
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Swift, Alastair John Pardoe
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 94
  • 1
    Garrett, Edward James Sutcliffe
    Insurance Broker born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2007-04-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 3
    Salter, Raymond Huir
    Insurance Broker born in January 1934
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Peel, Alistair
    Individual
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 5
    Fane, Peter William
    Insurance Broker born in April 1939
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Carter, Peter James
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 8
    Powell, Claire
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2014-10-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Proctor, Anthony Dudley Montague
    Insurance Broker born in February 1937
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 10
    White-smith, Henry Vanier
    Insurance Broker born in January 1934
    Individual
    Officer
    1993-07-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    2005-01-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 12
    Dowd, James Francis
    Insurance Broker born in August 1941
    Individual
    Officer
    1993-04-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Aubert, Nicolas
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Gale, Ian Charles
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Moss, Edward Ian James Gray
    Insurance Broker born in October 1952
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2010-02-19
    OF - Director → CIF 0
  • 17
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual
    Officer
    1993-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Perry, Neil Phillip
    Accountant born in July 1970
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 19
    Dowding, Marcus Philip
    Individual
    Officer
    2016-12-07 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 20
    Vickers, James Edward Douglas
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 21
    Myers, John Alfred Churchill
    Insurance Broker born in June 1942
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Scampas, Jeanette
    Director born in November 1960
    Individual
    Officer
    2004-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Swage, Maureen Sylvia
    Insurance Broker born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Payne, Donald Hedley
    Insurance Broker born in November 1938
    Individual
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 25
    Clark, Christopher Norman
    Insurance Broker born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 2006-01-06
    OF - Director → CIF 0
  • 26
    Willens, James Henry
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Wood, Stephen Edward
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ 2014-01-30
    OF - Director → CIF 0
  • 28
    Wilson, Simon David
    Insurance Broker born in May 1955
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 29
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2016-12-30
    OF - Director → CIF 0
  • 30
    Milsom, Alan
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 31
    Crane, Stephen Andrew
    Insurance Broker born in June 1945
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
    ~ 1995-04-01
    OF - Director → CIF 0
  • 32
    Cavanagh, John Paul
    Insurance Broker born in October 1958
    Individual (15 offsprings)
    Officer
    2016-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2005-12-30
    OF - Director → CIF 0
  • 35
    Rendle, Michael Russel
    Consultant born in February 1931
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 36
    Davenport, Nicholas Peter
    Insurance Broker born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 37
    Murphy, Leo
    Individual (13 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 38
    Shaw, Peter Anderson
    Company Director born in April 1959
    Individual
    Officer
    2016-11-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 39
    Kerr, Neil Graham
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2025-06-26
    OF - Director → CIF 0
  • 40
    Bessis, Guy Maurice
    Insurance Broker born in December 1956
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 41
    Paige, David Victor
    Director born in July 1951
    Individual
    Officer
    2011-12-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 42
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual
    Officer
    2017-06-07 ~ 2023-06-06
    OF - Director → CIF 0
  • 43
    Maycock, Stephen Gerald
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Reeth, George Peter
    Insurance Broker born in August 1956
    Individual
    Officer
    1992-07-15 ~ 1998-02-27
    OF - Director → CIF 0
  • 45
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Ribeiro, Fahrin Jivraj
    Individual
    Officer
    2019-12-05 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 47
    Pocock, Iain Vyvyan
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 48
    Duder, Mervyn Harvey
    Insurance Broker born in June 1944
    Individual
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 49
    Bowden, William Paul
    Group General Counsel born in February 1944
    Individual
    Officer
    2004-03-31 ~ 2006-02-10
    OF - Director → CIF 0
  • 50
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 51
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 52
    Turner, Claire Elizabeth
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 53
    Woods, Michael Henry
    Insurance Broker born in May 1940
    Individual
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 54
    Ratcliffe, James Anthony
    Chief Executive born in April 1953
    Individual
    Officer
    2001-11-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 55
    Wilkes, John
    Insurance Broker born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 56
    O'connor, Mary Theresa
    Group Head Of Risk And Compliance born in August 1966
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2014-08-01
    OF - Director → CIF 0
    O'connor, Mary Theresa
    Company Director born in August 1966
    Individual (6 offsprings)
    2017-03-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 57
    Dixon, Robert Gerald Warde
    Insurance Broker born in November 1944
    Individual
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 58
    Owens, Paul Anthony
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 59
    Wheeler, John Nicholas
    Insurance Broker born in April 1938
    Individual
    Officer
    1993-04-02 ~ 1993-04-01
    OF - Director → CIF 0
    Wooderson, John Nicholas Wheeler
    Insurance Broker born in April 1938
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 60
    Shah, Dipesh Mansukhlal Punja Ramji
    Company Director born in January 1973
    Individual
    Officer
    2019-11-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 61
    Bone, Michael Norman
    Insurance Broker born in August 1948
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 62
    Sanderson, John
    Insurance Broker born in April 1938
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 63
    Chiverrell, Richard
    Insurance Broker born in January 1943
    Individual
    Officer
    ~ 2003-01-13
    OF - Director → CIF 0
  • 64
    Bartleet, Thomas Anthony
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2006-01-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 65
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
    1995-06-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 66
    Tuite-dalton, Philip Alan Cassan
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 67
    White, Michael Charles
    Insurance Broker born in February 1937
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 68
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 69
    Turvill, Sarah Joan
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 70
    Hastings, Paul
    Insurance Broker born in March 1943
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 71
    Martin, David John
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 72
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2008-02-18 ~ 2011-11-14
    OF - Director → CIF 0
  • 73
    Hedley, Martyn Anthony
    Insurance Broker born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 74
    Baker-bates, Rodney Pennington
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    2011-08-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 75
    Gayner, Robert Heydon
    Insurance Broker born in April 1947
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
    1999-03-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 76
    Roy, Catherine
    Company Director born in June 1965
    Individual
    Officer
    2015-11-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 77
    Gaffney, Simon William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 78
    Kent, James Edward
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 79
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    2007-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual
    Officer
    1997-02-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 80
    Keville, Robert Brian
    Insurance Broker born in May 1935
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 81
    Martin, Eloise Marnie
    Company Director born in March 1975
    Individual
    Officer
    2016-09-15 ~ 2019-04-17
    OF - Director → CIF 0
  • 82
    London, Christopher Michael
    Insurance Broker born in March 1948
    Individual (5 offsprings)
    Officer
    ~ 2008-06-05
    OF - Director → CIF 0
  • 83
    Prior, Oliver Charles
    Insurance Broker born in October 1946
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 84
    Hanley, Jeremy, Sir
    Director born in November 1945
    Individual
    Officer
    2008-03-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 85
    Trotti, Joseph
    Insurance Broker born in February 1960
    Individual
    Officer
    2012-01-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 86
    Samengo-turner, Dominic Michael Adrian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 87
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2015-09-08
    OF - Director → CIF 0
  • 88
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 89
    Rivers, Alistair James Christopher
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2016-06-08
    OF - Director → CIF 0
  • 90
    Lewis, Sarah
    Individual
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 91
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 92
    Morant, Leslie Guy Mark
    Chartered Accountant born in December 1942
    Individual
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 93
    Pruitt, Peter Taliaferro
    Insurance Broker born in November 1932
    Individual
    Officer
    1995-06-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 94
    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 (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILLIS LIMITED

Previous names
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • WILLIS LIMITED
    Info
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 2000-02-01
    Registered number 00181116
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1922-04-12 (103 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WILLIS LIMITED
    S
    Registered number 00181116
    51 Lime Street, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
  • WILLIS LIMITED
    S
    Registered number 00181116
    51 Lime Street, London, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • WILLIS LIMITED
    S
    Registered number 181116
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2005-08-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • WILLIS RE LIMITED - 2022-03-10
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ 2021-12-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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