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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
    Rhodes, Tina Ann
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Jessett, Robert Paul
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1992-11-05 ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Wadsworth, Michael Joslin
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 4
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (36 offsprings)
    Officer
    2011-09-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Beater, Jonathan Robert
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 6
    Raimondo, Vincent John
    Born in May 1950
    Individual (52 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Boysen, Katharine
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Hill, John Michael
    Born in August 1944
    Individual (15 offsprings)
    Officer
    (before 1991-11-22) ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Watson, Alastair Frank Maloch
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1995-05-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Alcock, Steven James
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2016-05-27 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Timmins, Richard Keith
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 12
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    1999-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Cockbain, Philip Alexander
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-11-22) ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Freeguard, Trevor Spencer
    Individual (9 offsprings)
    Officer
    (before 1991-11-22) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    Woolhouse, John Thomas
    Born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1991-11-22) ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Thornton, Paul Noel
    Born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-11-30
    OF - Director → CIF 0
    2001-04-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 18
    Gracey, Howard
    Born in February 1935
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Loveridge, David
    Individual (34 offsprings)
    Officer
    2010-11-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 20
    Ramamurthy, Chandrasekhar
    Born in April 1956
    Individual (32 offsprings)
    Officer
    1997-12-01 ~ 1997-12-19
    OF - Director → CIF 0
    2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Norman, Karen
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 22
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 23
    Alexander, Gregor Ramage
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1992-11-05 ~ 1995-05-17
    OF - Director → CIF 0
  • 24
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 25
    Bell, Michael Jaffray De Hauteville
    Born in April 1941
    Individual (22 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-11-04
    OF - Director → CIF 0
  • 26
    Martin, Leonard John
    Born in April 1929
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-11-04
    OF - Director → CIF 0
  • 27
    Masding, Robert David
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 2001-04-30
    OF - Director → CIF 0
  • 28
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51, Lime Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2023-12-28 ~ now
    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
  • 29
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    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
parent relation
Company in focus

WATSON WYATT HOLDINGS LIMITED

Period: 1996-07-01 ~ now
Company number: 00590853
Registered names
WATSON WYATT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WATSON WYATT HOLDINGS LIMITED
    Info
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1996-07-01
    BURGE SERVICE COMPANY (THE) - 1996-07-01
    RINGLEY CALCULATING SERVICES - 1996-07-01
    Registered number 00590853
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1957-09-24 (68 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • WATSON WYATT HOLDINGS LIMITED
    S
    Registered number 590853
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WATSON WYATT HOLDINGS LIMITED
    S
    Registered number 590853
    Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 2
    Private Company Limited By Shares in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
    - now 05504367
    SKILLREALM LIMITED - 2005-07-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WATSON WYATT HOLDINGS (EUROPE) LIMITED
    - now 02961740
    ELECTMACE LIMITED - 1995-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 3
    WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
    - now 04492178
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.