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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 16
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 5
    Stevens, Peter Roger
    Born in June 1941
    Individual (34 offsprings)
    Officer
    1992-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Boysen, Katharine
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1993-09-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    OF - Director → CIF 0
  • 9
    Bishop, Christopher Helyar
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Murphy, Leo
    Individual (49 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-09-13
    OF - Secretary → CIF 0
  • 11
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 12
    Girling, Shirley Marie
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2018-08-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 14
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-08 ~ 2024-09-17
    OF - Director → CIF 0
    2005-03-29 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 15
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 16
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51, Lime Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WILLIS CORROON NOMINEES LIMITED

Period: 1994-07-18 ~ now
Company number: 00894027
Registered names
WILLIS CORROON NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WILLIS CORROON NOMINEES LIMITED
    Info
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1994-07-18
    BRAY GIBB & CO. LIMITED - 1994-07-18
    Registered number 00894027
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-14 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • WILLIS CORROON NOMINEES LIMITED
    S
    Registered number 00894027
    51, Lime Street, London, England, EC3M 7DQ
    UNITED KINGDOM
    CIF 1
  • WILLIS CORROON NOMINEES LIMITED
    S
    Registered number 00894027
    51, Lime Street, London, United Kingdom, EC3M 7DQ
    CIF 2
  • WILLIS CORROON NOMINEES LIMITED
    S
    Registered number 894027
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 3
  • WILLIS CORROON NOMINEES LIMITED
    S
    Registered number 00894027
    51, Lime Street, London, United Kingdom, EC3M 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 2
  • 1
    BARNFIELD, SWIFT AND KEATING LLP
    OC320014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-12-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-09 ~ 2021-10-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.