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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 29
  • 1
    Saunders, John Allen
    Insurance Broker born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1997-11-03
    OF - Director → CIF 0
  • 4
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual (12 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Roberts, John Roderick
    Insurance Broker born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1997-11-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Trotter, Richard Henry
    Insurance Broker born in December 1954
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 9
    Hattersley, Peter
    Insurance Broker born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 10
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Redfern, Peter Robert
    Insurance Broker born in September 1954
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 12
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual (8 offsprings)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 13
    Pollard, Anthony
    Insurance Broker born in April 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Brooke, Simon Alexander
    Insurance Briker born in February 1960
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 15
    Hicks, Sean Michae
    Insurance Broker born in November 1956
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 16
    Guthrie, Robert Brown
    Insurance born in April 1942
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 17
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 18
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 19
    Fragle, John Brian
    Insurance Broker born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 20
    Owen, David Edward
    Insurance Broker born in February 1940
    Individual (11 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 21
    Houston, Samuel George
    Chartered Accountant born in January 1956
    Individual (75 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 22
    Crawford, Peter Howard
    Insurance Broker born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Bryan, Alan Arthur
    Insurance Broker born in February 1943
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 24
    Milne, David Malcolm
    Insurance Broker born in October 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 25
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    1997-11-03 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 26
    Harrison, Nigel Philip
    Insurance Broker born in February 1958
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 27
    Garratt, John Taylor
    Insurance Broker born in August 1932
    Individual (8 offsprings)
    Officer
    1992-10-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 29
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Secretary → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS CORROON NORTH LIMITED

Period: 1992-01-01 ~ 2013-04-29
Company number: 00544016
Registered names
WILLIS CORROON NORTH LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS CORROON NORTH LIMITED
    Info
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1992-01-01
    Registered number 00544016
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1955-01-31 and dissolved on 2013-04-29 (58 years 2 months). The company status is Dissolved.
    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.