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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
    Petts, David Albert
    Insurance Broker born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1994-08-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1993-02-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1998-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2005-04-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2001-12-05
    OF - Director → CIF 0
  • 9
    Hollands, Paul Daniel
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 11
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    1993-02-25 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    ~ 1993-02-25
    OF - Secretary → CIF 0
  • 14
    Hammond-west, Rosemary Hazel
    Chartered Certified Accountant born in February 1969
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 15
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 17
    WILLIS UK LIMITED
    - now 00164667 00588606
    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 (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    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
  • 18
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIS CORROON (FR) LIMITED

Period: 1994-08-23 ~ now
Company number: 00329931
Registered names
WILLIS CORROON (FR) LIMITED - now
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 (88 years 8 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.