logo
explain how to read the page

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 58
  • 1
    Furman, Matthew
    General Counsel born in September 1969
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-06-01) ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Sykes, Allen
    Consultant Economist born in December 1931
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Rigger, William Martin
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Roy, Catherine
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Miller, Richard Morgan
    Chief Executive born in April 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Stuart, Charles Murray
    Chairman Scottish Power Plc born in July 1933
    Individual (16 offsprings)
    Officer
    1996-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Rosman, Adam
    Group General Council born in June 1965
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 9
    Mcsweeney, Joseph Matthew
    Insurance born in March 1949
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Alcock, Steven James
    Company Director born in May 1979
    Individual (31 offsprings)
    Officer
    2018-01-05 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Schreyer, William Allen
    Executive Consultant born in January 1928
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1998-04-15
    OF - Director → CIF 0
  • 12
    Ambrose Jr, Joseph Vincent
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 13
    Le Clerc, Elise Patricia
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Greene, John
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2016-05-09
    OF - Director → CIF 0
  • 15
    Webb, Thomas Fraser
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Coolick, Janet
    Chief Administrative Officer born in May 1943
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 17
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual (14 offsprings)
    Officer
    1994-03-08 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (24 offsprings)
    Officer
    1998-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Plumeri, Joseph James
    Chairman born in July 1943
    Individual (2 offsprings)
    Officer
    2000-10-15 ~ 2012-01-26
    OF - Director → CIF 0
  • 20
    Krasner, Andrew
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 21
    Corroon, Robert Francis
    Insurance Broker born in June 1922
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-01-17
    OF - Director → CIF 0
  • 22
    Viault, Raymond Girard
    Vice Chairman born in September 1944
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 23
    Payne, Donald Hedley
    Insurance Broker born in November 1938
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 24
    Keville, Robert Brian
    Insurance Broker born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    White Jnr., Frank Frederick
    Insurance Executive born in January 1938
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-06-22
    OF - Director → CIF 0
  • 26
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (42 offsprings)
    Officer
    1997-08-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual (18 offsprings)
    Officer
    1993-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (16 offsprings)
    Officer
    1998-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Lucas, Patrick
    Company Chairman born in March 1939
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 30
    Dowding, Marcus Philip
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 31
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2009-07-31 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 32
    Wallace, Johnson Bransford
    Insurance Broker born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Rodgers, Joseph Mason
    Consultant born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-10-30
    OF - Director → CIF 0
  • 34
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 35
    Heading, Richard Anthony
    Company Director born in October 1973
    Individual (39 offsprings)
    Officer
    2015-02-24 ~ 2018-01-05
    OF - Director → CIF 0
  • 36
    Elliott, Roger John
    Executive Chairman born in February 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2012-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 38
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 39
    Gregory, Alan Thomas
    Consultant born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-09
    OF - Director → CIF 0
  • 40
    Gregory, Adrian Airlie
    Insurance Broker born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Neborak, Michael Kent
    Chief Financial Officer born in December 1956
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 42
    Casserley, Dominic
    Ceo born in December 1957
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-12-14
    OF - Director → CIF 0
  • 43
    King, Donald Reeves
    Benefits Consultant born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 44
    Pinkston, Kenneth
    Insurance Executive born in October 1942
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 45
    Nelischer, Christof
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2018-01-05 ~ 2018-06-15
    OF - Director → CIF 0
  • 46
    Johnson, Brian Douglas
    Insurance Executive born in April 1942
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Rendle, Michael Russel
    Consultant born in February 1931
    Individual (13 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-10-30
    OF - Director → CIF 0
  • 48
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (39 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Vorys, Arthur Isaiah
    Lawyer born in June 1923
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 50
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
    2010-10-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 51
    Millwater, Grahame John
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Outram, Christopher David
    Strategy Consultant born in April 1949
    Individual (28 offsprings)
    Officer
    1998-06-09 ~ 1998-10-30
    OF - Director → CIF 0
  • 53
    Reeve, John
    Company Director born in July 1944
    Individual (34 offsprings)
    Officer
    1995-09-19 ~ 2000-10-15
    OF - Director → CIF 0
  • 54
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 55
    Lamberson, John Roger
    Insurance Broker born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-07-01
    OF - Director → CIF 0
  • 56
    Robins, John Vernon Harry
    Chief Financial Officer born in February 1939
    Individual (49 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 57
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 58
    TRINITY ACQUISITION PLC
    - now 03588435
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC
    - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51, Lime Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILLIS GROUP LIMITED

Period: 1999-10-01 ~ now
Company number: 00621757 01386469... (more)
Registered names
WILLIS GROUP LIMITED - now 01386469... (more)
WILLIS FABER P.L.C. - 1990-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WILLIS GROUP LIMITED
    Info
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1999-10-01
    WILLIS FABER P.L.C. - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1999-10-01
    Registered number 00621757
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1959-02-25 (67 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WILLIS GROUP LIMITED
    S
    Registered number 00621757
    51, Lime Street, London, United Kingdom, EC3M 7DQ
    CIF 1
  • WILLIS GROUP LIMITED
    S
    Registered number missing
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
    09254125
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    ACCLIMATISE GROUP LTD
    - now 05290210
    CLIMATE RISK MANAGEMENT LIMITED - 2015-02-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2020-11-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    G360 UND LIMITED
    10742200
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    2017-04-26 ~ 2018-12-05
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    INNOVISK (UK) LIMITED
    - now 03626898
    ACAPPELLA GROUP HOLDINGS LIMITED
    - 2018-06-14 03626898
    THIRDREEL LIMITED - 2014-02-12
    6th Floor 25 Fenchurch Avenue, London, England
    Dissolved Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    INNOVISK CAPITAL PARTNERS LLP
    OC422373
    6th Floor 25 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-05-09 ~ 2021-10-31
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-09 ~ 2021-10-31
    CIF 1 - LLP Designated Member → ME
  • 7
    MILLER 2015 LIMITED
    09386804 SC597710... (more)
    70 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    PFLA LIMITED
    10993599
    6th Floor 25 Fenchurch Avenue, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-10-03 ~ 2018-12-05
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    SPECIAL CONTINGENCY RISKS LIMITED
    - now 00617667 01149197
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (35 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
    - now 01965795
    THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - 1998-03-19
    TILLINGHAST TRUSTEE COMPANY LIMITED - 1993-07-14
    OREXMART LIMITED - 1986-02-18
    Watson House, London Road, Reigate, Surrey
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    TOWERS PERRIN EUROPE LIMITED
    - now 04562676
    LOOPDEGREE LIMITED - 2002-11-20
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (22 parents)
    Person with significant control
    2024-10-25 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    TOWERS PERRIN UK HOLDINGS LIMITED
    - now 04562655
    DOMESTEP LIMITED - 2002-11-21
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    TOWERS WATSON GLOBAL 2 LIMITED
    - now 08458071 08556886... (more)
    TOWERS WATSON EMEA LIMITED - 2013-05-10
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    TOWERS WATSON GLOBAL 3 LIMITED
    08556886 08458071... (more)
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-07-02 ~ 2025-05-01
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    TOWERS WATSON GLOBAL HOLDINGS LIMITED
    07931997
    Watson House, London Road, Reigate, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    TOWERS WATSON SOFTWARE LIMITED
    - now 03318544
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2022-12-31 ~ 2025-06-27
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    WILLIS GS UK HOLDINGS LIMITED
    - now 09813950 00894028
    HAILCOVE LIMITED - 2015-10-14
    51 Lime Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2024-12-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 22
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    WILLIS RE HOLDINGS LIMITED
    - now 15953880
    MARTINO HOLDINGS LIMITED
    - 2025-07-14 15953880
    51 Lime Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED
    11717522 10385658... (more)
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED
    12202258 10385658... (more)
    51 Lime Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-11 ~ 2025-10-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 26
    WILLIS TOWERS WATSON UK HOLOCENE LIMITED
    11663600
    51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 28
    WTW LUZON HOLDINGS LIMITED
    15630513
    51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    WTW SABAH APEX HOLDINGS LIMITED
    16064065
    51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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