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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 106
  • 1
    Castles, Edward Albert
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Vanner, Richard James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual (17 offsprings)
    Officer
    1993-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Shaw, Peter Anderson
    Company Director born in April 1959
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Sanderson, John
    Insurance Broker born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (38 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Wood, Stephen Edward
    Director born in September 1963
    Individual (120 offsprings)
    Officer
    2007-12-19 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    O'connor, Mary Theresa
    Group Head Of Risk And Compliance born in August 1966
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2014-08-01
    OF - Director → CIF 0
    O'connor, Mary Theresa
    Company Director born in August 1966
    Individual (18 offsprings)
    2017-03-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Pocock, Iain Vyvyan
    Accountant born in February 1966
    Individual (8 offsprings)
    Officer
    2004-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Clark, Christopher Norman
    Insurance Broker born in April 1958
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Dowding, Marcus Philip
    Individual (8 offsprings)
    Officer
    2016-12-07 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 13
    Pruitt, Peter Taliaferro
    Insurance Broker born in November 1932
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2007-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    1997-02-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 15
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2012-04-05 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual (22 offsprings)
    Officer
    2017-06-07 ~ 2023-06-06
    OF - Director → CIF 0
  • 17
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Crane, Stephen Andrew
    Insurance Broker born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1994-02-15
    OF - Director → CIF 0
    (before 1994-04-01) ~ 1995-04-01
    OF - Director → CIF 0
  • 19
    Maycock, Stephen Gerald
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Davenport, Nicholas Peter
    Insurance Broker born in August 1950
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Bessis, Guy Maurice
    Insurance Broker born in December 1956
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 22
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2010-10-29 ~ 2015-09-08
    OF - Director → CIF 0
  • 23
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2007-04-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 24
    Lewis, Sarah
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 25
    Aubert, Nicolas
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Bowden, William Paul
    Group General Counsel born in February 1944
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2006-02-10
    OF - Director → CIF 0
  • 27
    Rendle, Michael Russel
    Consultant born in February 1931
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 28
    Cavanagh, John Paul
    Insurance Broker born in October 1958
    Individual (20 offsprings)
    Officer
    2016-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Vickers, James Edward Douglas
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 30
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 31
    Powell, Claire
    Director born in March 1962
    Individual (34 offsprings)
    Officer
    2014-10-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 32
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (16 offsprings)
    Officer
    (before 1992-04-01) ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 2004-10-31
    OF - Director → CIF 0
  • 34
    Bartleet, Thomas Anthony
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2006-01-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 35
    Fane, Peter William
    Insurance Broker born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Reeth, George Peter
    Insurance Broker born in August 1956
    Individual (4 offsprings)
    Officer
    1992-07-15 ~ 1998-02-27
    OF - Director → CIF 0
  • 37
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 38
    Goff, Richard Roy
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 39
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 40
    Trotti, Joseph
    Insurance Broker born in February 1960
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 41
    Proctor, Anthony Dudley Montague
    Insurance Broker born in February 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1995-04-01
    OF - Director → CIF 0
  • 42
    Sinclair, Stuart William
    Born in June 1953
    Individual (71 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 43
    Garrett, Edward James Sutcliffe
    Insurance Broker born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-12-22
    OF - Director → CIF 0
  • 44
    Margrett, David Basil
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    2005-01-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 45
    Salter, Raymond Huir
    Insurance Broker born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 46
    Owens, Paul Anthony
    Accountant born in June 1961
    Individual (18 offsprings)
    Officer
    2011-01-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 47
    Kent, James Edward
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 48
    Shah, Dipesh Mansukhlal Punja Ramji
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 49
    Peel, Alistair
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 50
    Alcock, Steven James
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 51
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 2005-12-30
    OF - Director → CIF 0
  • 52
    Wilson, Simon David
    Insurance Broker born in May 1955
    Individual (18 offsprings)
    Officer
    1993-06-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 53
    Samengo-turner, Dominic Michael Adrian
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 54
    Martin, David John
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2013-08-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 55
    Carter, Peter James
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2017-03-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 56
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (22 offsprings)
    Officer
    1996-02-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 57
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-07-20
    OF - Director → CIF 0
    1995-06-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 58
    Moss, Edward Ian James Gray
    Insurance Broker born in October 1952
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 59
    Swage, Maureen Sylvia
    Insurance Broker born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-07-31
    OF - Director → CIF 0
  • 60
    Hastings, Paul
    Insurance Broker born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1996-08-01
    OF - Director → CIF 0
  • 61
    Duder, Mervyn Harvey
    Insurance Broker born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-02-18
    OF - Director → CIF 0
  • 62
    Roy, Catherine
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 63
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1992-04-01) ~ 2007-03-31
    OF - Director → CIF 0
  • 64
    Dowd, James Francis
    Insurance Broker born in August 1941
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 65
    Dixon, Robert Gerald Warde
    Insurance Broker born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 2001-06-13
    OF - Director → CIF 0
  • 66
    Wilkes, John
    Insurance Broker born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-02-27
    OF - Director → CIF 0
  • 67
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (37 offsprings)
    Officer
    2004-03-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 68
    Kerr, Neil Graham
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2025-06-26
    OF - Director → CIF 0
  • 69
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2006-02-02 ~ 2010-02-19
    OF - Director → CIF 0
  • 70
    Hanley, Jeremy, Sir
    Director born in November 1945
    Individual (14 offsprings)
    Officer
    2008-03-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 71
    Keville, Robert Brian
    Insurance Broker born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 72
    Bashenko, Alla
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2023-01-06 ~ 2026-01-05
    OF - Director → CIF 0
  • 73
    Woods, Michael Henry
    Insurance Broker born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-10-13
    OF - Director → CIF 0
  • 74
    Hedley, Martyn Anthony
    Insurance Broker born in February 1944
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 75
    London, Christopher Michael
    Insurance Broker born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 2008-06-05
    OF - Director → CIF 0
  • 76
    Webb, Thomas Fraser
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 77
    Wheeler, John Nicholas
    Insurance Broker born in April 1938
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1993-04-01
    OF - Director → CIF 0
    Wooderson, John Nicholas Wheeler
    Insurance Broker born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1995-04-01) ~ 1998-02-27
    OF - Director → CIF 0
  • 78
    White, Michael Charles
    Insurance Broker born in February 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 79
    Swift, Alastair John Pardoe
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 80
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (123 offsprings)
    Officer
    2008-02-18 ~ 2011-11-14
    OF - Director → CIF 0
  • 81
    Milsom, Alan
    Insurance Broker born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-11-28
    OF - Director → CIF 0
  • 82
    Chiverrell, Richard
    Insurance Broker born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 2003-01-13
    OF - Director → CIF 0
  • 83
    Rivers, Alistair James Christopher
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2016-06-08
    OF - Director → CIF 0
  • 84
    Perry, Neil Phillip
    Accountant born in July 1970
    Individual (27 offsprings)
    Officer
    2011-09-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 85
    Ratcliffe, James Anthony
    Chief Executive born in April 1953
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 86
    Paige, David Victor
    Director born in July 1951
    Individual (25 offsprings)
    Officer
    2011-12-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 87
    Baker-bates, Rodney Pennington
    Director born in April 1944
    Individual (52 offsprings)
    Officer
    2011-08-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 88
    Payne, Donald Hedley
    Insurance Broker born in November 1938
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-03-08
    OF - Director → CIF 0
  • 89
    Tuite-dalton, Philip Alan Cassan
    Insurance Broker born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1999-12-14
    OF - Director → CIF 0
  • 90
    White-smith, Henry Vanier
    Insurance Broker born in January 1934
    Individual (3 offsprings)
    Officer
    1993-07-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 91
    Myers, John Alfred Churchill
    Insurance Broker born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1998-02-27
    OF - Director → CIF 0
  • 92
    Willens, James Henry
    Company Director born in June 1956
    Individual (22 offsprings)
    Officer
    2016-10-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 93
    Martin, Eloise Marnie
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2019-04-17
    OF - Director → CIF 0
  • 94
    Gale, Ian Charles
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 95
    Prior, Oliver Charles
    Insurance Broker born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-02-27
    OF - Director → CIF 0
  • 96
    Gaffney, Simon William
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2014-05-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 97
    Andre, Valerie Suzanne
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 98
    Scampas, Jeanette
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 99
    Morant, Leslie Guy Mark
    Chartered Accountant born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-07-26
    OF - Director → CIF 0
  • 100
    Ribeiro, Fahrin Jivraj
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 101
    Gayner, Robert Heydon
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-10-31
    OF - Director → CIF 0
    1999-03-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 102
    Bone, Michael Norman
    Insurance Broker born in August 1948
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 103
    Turner, Claire Elizabeth
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 104
    Turvill, Sarah Joan
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    2014-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 105
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    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 (58 parents, 29 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 106
    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 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIS LIMITED

Period: 2000-02-01 ~ now
Company number: 00181116
Registered names
WILLIS LIMITED - now 08608016
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

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 11 months). The status of the company number 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
child relation
Offspring entities and appointments 4
  • 1
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    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 (33 parents, 1 offspring)
    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 LIMITED
    - now 05386956
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2005-08-11
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    STORMCLOSE LIMITED - now
    WILLIS RE LIMITED
    - 2022-03-10 13448881
    WTW JEWEL NEWCO LIMITED
    - 2021-10-26 13448881
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-06-10 ~ 2021-12-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THE CORRE PARTNERSHIP HOLDINGS LTD
    07864829
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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