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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 3
  • 1
    Norman, Karen
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Boysen, Katharine
    Born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Martin, Leonard John
    Actuary born in April 1929
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 2
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Watson, Alastair Frank Maloch
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Gracey, Howard
    Consultant Actuary born in March 1935
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Callander, Simon James
    Lawyer born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Bell, Michael Jaffray De Hauteville
    Actuary born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 8
    Timmins, Richard Keith
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Cockbain, Philip Alexander
    Actuary born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Ramamurthy, Chandrasekhar
    Actuart born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-19
    OF - Director → CIF 0
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in April 1956
    Individual (2 offsprings)
    icon of calendar 2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Thornton, Paul Noel
    Actuary born in September 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
    icon of calendar 2001-04-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    Masding, Robert David
    Actuary born in January 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 14
    Jessett, Robert Paul
    Consulting Actuary born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-05 ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Woolhouse, John Thomas
    Actuary born in November 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 17
    Goodinge, Oliver Hew Wallinger
    Lawyer born in March 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 18
    Whalley, Alan Keith
    Actuary born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Alexander, Gregor Ramage
    Consultant Actuary born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 1995-05-17
    OF - Director → CIF 0
  • 20
    Wadsworth, Michael Joslin
    Actuary born in March 1952
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    Loveridge, David
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 22
    Freeguard, Trevor Spencer
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 23
    Alcock, Steven James
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2022-02-14
    OF - Director → CIF 0
  • 24
    Beater, Jonathan Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 25
    Hill, John Michael
    Actuary born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    WATSON WYATT LIMITED - 2010-03-26
    icon of addressWatson House, London Road, Reigate, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WATSON WYATT HOLDINGS LIMITED

Previous names
WATSONS HOLDINGS LIMITED - 1996-07-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WATSON WYATT HOLDINGS LIMITED
    Info
    WATSONS HOLDINGS LIMITED - 1996-07-01
    BURGE SERVICE COMPANY (THE) - 1996-07-01
    RINGLEY CALCULATING SERVICES - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1996-07-01
    Registered number 00590853
    icon of addressC/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 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • WATSON WYATT HOLDINGS LIMITED
    S
    Registered number 590853
    icon of addressWatson 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
    icon of addressWatson 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
Active 3
  • 1
    SKILLREALM LIMITED - 2005-07-21
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTMACE LIMITED - 1995-03-16
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    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
  • 3
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    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

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