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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 18
  • 1
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (228 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Chartered Certified Accountant born in February 1969
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    1993-02-25 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-02-25
    OF - Secretary → CIF 0
  • 4
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1998-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Petts, David Albert
    Insurance Broker born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-08-12
    OF - Director → CIF 0
  • 6
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1993-02-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1994-08-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-12-05
    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
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (269 offsprings)
    Officer
    2005-04-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-08-12
    OF - Director → CIF 0
  • 14
    Hollands, Paul Daniel
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 15
    WILLIS UK LIMITED
    - now 00164667 00588606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    51, Lime Street, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    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
  • 16
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ 2024-09-17
    OF - Director → CIF 0
  • 17
    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
    2018-09-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS CORROON (FR) LIMITED

Period: 1994-08-23 ~ 2025-10-21
Company number: 00329931
Registered names
WILLIS CORROON (FR) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIS CORROON (FR) LIMITED
    Info
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1994-08-23
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1994-08-23
    CAPACITY RESOURCES LIMITED - 1994-08-23
    DELDERFIELD & COMPANY LIMITED - 1994-08-23
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1994-08-23
    Registered number 00329931
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1937-07-19 and dissolved on 2025-10-21 (88 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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