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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Mcvey, Alison Ramsay
    Human Resource Manager born in October 1940
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2000-03-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (14 offsprings)
    Officer
    2011-11-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-03-22
    OF - Secretary → CIF 0
  • 5
    Walton, Tina Jayne
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (127 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Routledge, Peter Antony
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Nichols, Emily
    Born in July 1975
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Woods, Michael Henry
    Insurance Broker born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Wilson, Matthew Liam
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2010-06-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 11
    Whaley, Martin James
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Allen, Graham Keith
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Ross, Susan
    Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    2003-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Close-smith, Richard Henry
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 16
    Kenyon, Michael Thomas
    Compliance Director born in January 1946
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Warner, Ian Christopher
    Group Treasurer born in January 1956
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Bishop, Christopher Helyar
    Chartered Accountant born in March 1943
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Mcgrath, Simon
    Human Resources Director born in August 1956
    Individual (7 offsprings)
    Officer
    2000-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Macdonald, Allan John
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Smith, David Harrington
    Chartered Accountant born in October 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Baggott, Timothy John
    Personnel Director born in May 1959
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 24
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (42 offsprings)
    Officer
    1997-08-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 25
    Thomson-hall, Pamela Jane
    Legal Counsel born in August 1968
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2016-10-11
    OF - Director → CIF 0
    Thomson-hall, Pamela Jane
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 26
    Carey, Stuart
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 27
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2005-01-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 28
    Abbott, Kevin Andrew Leslie
    Consultant born in December 1953
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Phillips, Hoyt
    Human Resources Director born in March 1946
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-07-26
    OF - Director → CIF 0
  • 30
    Herbert, Alan Sydney
    Director born in March 1937
    Individual (12 offsprings)
    Officer
    1998-03-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 31
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 32
    Gregory, Alan Thomas
    Consultant born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Bramall, Sally Elizabeth Catherine
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 34
    Armstrong, Jane
    Head Of Business Development Investment Emea born in October 1958
    Individual (5 offsprings)
    Officer
    2017-03-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 35
    Durbin, Robert James
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 36
    Chandna, Anita
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Secretary → CIF 0
  • 37
    Paul, Douglas
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 38
    Knight, Peter
    Accounting Practice Director born in November 1944
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2007-10-05
    OF - Director → CIF 0
    Knight, Peter
    Director born in November 1944
    Individual (4 offsprings)
    2011-12-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 39
    Patel, Jignasa
    Investments, Business Development born in August 1975
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 40
    Rendle, Michael Russel
    Consultant born in February 1931
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 2011-04-08
    OF - Director → CIF 0
  • 41
    Margrett, David Basil
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    2007-12-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 42
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 43
    Reade, Frederick Henry
    Human Resource Director born in September 1938
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1995-07-31
    OF - Director → CIF 0
  • 44
    Ramsden, John Charles
    Insurance Broker born in September 1927
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 45
    Owens, Paul Anthony
    Managing Director born in June 1961
    Individual (18 offsprings)
    Officer
    2018-10-10 ~ 2019-12-03
    OF - Director → CIF 0
  • 46
    Cohen, Jeremy Sandford
    Consultant born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Hitchcock, Elizabeth Ann
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Hitchcock, Elizabeth Ann
    Director born in June 1968
    Individual (1 offspring)
    2017-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 48
    Robins, John Vernon Harry
    Chief Fin Officer-Willis Corroon born in February 1939
    Individual (49 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 49
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    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 PENSION TRUSTEES LIMITED

Period: 2001-01-29 ~ now
Company number: 00543828
Registered names
WILLIS PENSION TRUSTEES LIMITED - now
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
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 2001-01-29
    Registered number 00543828
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1955-01-27 (71 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.