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.
- 1
Cherry, Michael John, Dr
Born in June 1969Individual (9 offsprings)Officer
2016-01-29 ~ nowOF - Director → CIF 0 - 2
Boysen, Katharine
Born in September 1972Individual (23 offsprings)Officer 2022-02-11 ~ nowOF - Director → CIF 0 - 3WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17CINART LIMITED - 1980-12-31WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
51, Lime Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Bryant, Shaun Kevin
~Chartered Secretary born in November 1967Individual (62 offsprings)Officer 2008-09-22 ~ 2010-09-07OF - Director → CIF 0Bryant, Shaun Kevin
Individual (62 offsprings)Officer 2009-10-14 ~ 2010-09-07OF - Secretary → CIF 0 - 2
Stevens, Peter Roger
Insurance Economist born in June 1941Individual (3 offsprings)Officer 1992-05-01 ~ 1999-12-31OF - Director → CIF 0 - 3
Warren, Tracy Marina
Chartered Secretary born in October 1962Individual (34 offsprings)Officer 2000-01-01 ~ 2005-03-01OF - Director → CIF 0Warren, Tracy Marina
Individual (34 offsprings)Officer 1997-03-01 ~ 2005-03-03OF - Secretary → CIF 0 - 4
Wood, Stephen Edward
Finance Controller born in September 1963Individual (38 offsprings)Officer 2009-10-14 ~ 2016-01-29OF - Director → CIF 0 - 5
Peel, Alistair Charles
Individual (55 offsprings)Officer 2012-09-03 ~ 2016-07-22OF - Secretary → CIF 0 - 6
Murphy, Leo
Individual (13 offsprings)Officer ~ 1993-09-13OF - Secretary → CIF 0 - 7
Goodinge, Oliver Hew Wallinger
Legal Counsel born in February 1960Individual (64 offsprings)Officer 2012-01-01 ~ 2018-06-28OF - Director → CIF 0 - 8
Chitty, Michael Patrick
Chartered Secretary born in March 1951IndividualOfficer ~ 2005-03-29OF - Director → CIF 0 - 9
Bishop, Christopher Helyar
Chartered Accountant born in March 1943IndividualOfficer ~ 1997-06-30OF - Director → CIF 0 - 10
Clark, Giles Sebastian
Company SecretaryIndividualOfficer 1993-09-13 ~ 1997-02-28OF - Secretary → CIF 0 - 11
Girling, Shirley Marie
In-House Solicitor born in October 1969Individual (2 offsprings)Officer 2018-08-17 ~ 2022-02-11OF - Director → CIF 0 - 12FLATPAPER LIMITED - 2005-04-0151, Lime Street, LondonActive Corporate (4 parents, 76 offsprings)Officer2005-03-29 ~ 2009-10-14PE - Director → CIF 02010-09-08 ~ 2024-09-17PE - Director → CIF 02005-03-29 ~ 2005-03-29PE - Secretary → CIF 0
- 13WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-1251, Lime Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2005-03-29 ~ 2009-10-14PE - Secretary → CIF 02010-09-08 ~ 2012-09-03PE - Secretary → CIF 0
WILLIS CORROON NOMINEES LIMITED
Previous names
Standard Industrial Classification
WILLIS CORROON NOMINEES LIMITED
InfoBRAY GIBB & CO. LIMITED - 1977-12-31STEWART WRIGHTSON (NOMINEES) LIMITED - 1977-12-31WILLIS FABER NOMINEES LIMITED - 1977-12-31Registered number 0089402751 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 1966-12-14 (59 years). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0WILLIS CORROON NOMINEES LIMITED
SRegistered number 0089402751, Lime Street, London, England, EC3M 7DQUNITED KINGDOMCIF 1WILLIS CORROON NOMINEES LIMITED
SRegistered number 00894027CIF 251, Lime Street, London, United Kingdom, EC3M 7DQWILLIS CORROON NOMINEES LIMITED
SRegistered number 89402751, Lime Street, London, England, EC3M 7DQPrivate Company Limited By Shares in United Kingdom, England & WalesCIF 3
- 30 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2014-12-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2018-05-09 ~ 2021-10-31CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-05-09 ~ 2021-10-31CIF 2 - LLP Designated Member → ME
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