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
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    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 2024-10-07 ~ dissolved
    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 2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Dennis, Andrew
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    Campbell-gray, Ian
    Insurance Broker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Murphy, Leo
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Secretary → CIF 0
  • 9
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dane, Michael William Spencer
    Chartered Accountant born in August 1934
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-08-12
    OF - Director → CIF 0
  • 12
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1996-03-31
    OF - Director → CIF 0
    icon of calendar 1998-04-03 ~ 2005-03-29
    OF - Director → CIF 0
  • 13
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Director → CIF 0
    2010-09-08 ~ 2024-09-17
    PE - Director → CIF 0
  • 14
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    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
  • 15
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER UNDERWRITING SERVICES LIMITED

Previous name
GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS FABER UNDERWRITING SERVICES LIMITED
    Info
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    Registered number 00494064
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1951-04-10 and dissolved on 2025-01-07 (73 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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.