logo
explain how to read the page

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 3
  • 1
    Hammond-west, Rosemary Hazel
    Chartered Certified Accountant born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hollands, Paul Daniel
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    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
Ceased 15
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Petts, David Albert
    Insurance Broker born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 8
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Secretary → CIF 0
  • 11
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 12
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    WILLIS CORROON LIMITED - 2000-02-01
    icon of address51, Lime Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    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
  • 14
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2010-09-08 ~ 2024-09-17
    PE - Director → CIF 0
  • 15
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS CORROON (FR) LIMITED

Previous names
WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
CAPACITY RESOURCES LIMITED - 1986-03-18
WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
DELDERFIELD & COMPANY LIMITED - 1980-12-31
CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIS CORROON (FR) LIMITED
    Info
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES LIMITED - 1992-01-01
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1992-01-01
    DELDERFIELD & COMPANY LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1992-01-01
    Registered number 00329931
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1937-07-19 (88 years 5 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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