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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
Active 8
  • 1
    Macdonald, Allan John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Stuart
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Routledge, Peter Antony
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hitchcock, Elizabeth Ann
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Chandna, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Nichols, Emily
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    WILLIS CORROON PLC - 1991-10-11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    WILLIS FABER P.L.C. - 1990-10-08
    icon of address51, Lime Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Warner, Ian Christopher
    Group Treasurer born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Baggott, Timothy John
    Personnel Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Ramsden, John Charles
    Insurance Broker born in September 1927
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Paul, Douglas
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Thomson-hall, Pamela Jane
    Legal Counsel born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2016-10-11
    OF - Director → CIF 0
    Thomson-hall, Pamela Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 8
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Allen, Graham Keith
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Armstrong, Jane
    Head Of Business Development Investment Emea born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Ross, Susan
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Herbert, Alan Sydney
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Patel, Jignasa
    Investments, Business Development born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Durbin, Robert James
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 17
    Hitchcock, Elizabeth Ann
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Wilson, Matthew Liam
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 20
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 21
    Whaley, Martin James
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Rendle, Michael Russel
    Consultant born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-04-08
    OF - Director → CIF 0
  • 23
    Mcgrath, Simon
    Human Resources Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Close-smith, Richard Henry
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 25
    Smith, David Harrington
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Abbott, Kevin Andrew Leslie
    Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Walton, Tina Jayne
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Knight, Peter
    Accounting Practice Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-10-05
    OF - Director → CIF 0
    Knight, Peter
    Director born in November 1944
    Individual
    icon of calendar 2011-12-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 29
    Woods, Michael Henry
    Insurance Broker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Owens, Paul Anthony
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-12-03
    OF - Director → CIF 0
  • 31
    Bramall, Sally Elizabeth Catherine
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Reade, Frederick Henry
    Human Resource Director born in September 1938
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1995-07-31
    OF - Director → CIF 0
  • 33
    Gregory, Alan Thomas
    Consultant born in October 1925
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 35
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 36
    Robins, John Vernon Harry
    Chief Fin Officer-Willis Corroon born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 37
    Cohen, Jeremy Sandford
    Consultant born in June 1930
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Kenyon, Michael Thomas
    Compliance Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    Chitty, Michael Patrick
    Individual
    Officer
    icon of calendar ~ 2000-03-22
    OF - Secretary → CIF 0
  • 40
    Bishop, Christopher Helyar
    Chartered Accountant born in March 1943
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Mcvey, Alison Ramsay
    Human Resource Manager born in October 1940
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Phillips, Hoyt
    Human Resources Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-26
    OF - Director → CIF 0
  • 43
    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 PENSION TRUSTEES LIMITED

Previous names
EASTERN TRUSTEES LIMITED - 1988-03-01
WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
  • WILLIS PENSION TRUSTEES LIMITED
    Info
    EASTERN TRUSTEES LIMITED - 1988-03-01
    WILLIS FABER PENSION TRUSTEES LIMITED - 1988-03-01
    Registered number 00543828
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1955-01-27 (70 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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