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
Warren, Tracy Marina
Chartered Secretary born in October 1962Individual (228 offsprings)Officer2000-01-01 ~ 2005-03-01OF - Director → CIF 0Warren, Tracy Marina
Individual (228 offsprings)Officer1997-03-01 ~ 2005-03-03OF - Secretary → CIF 0 - 2
Chitty, Michael Patrick
Chartered Secretary born in March 1951Individual (94 offsprings)Officer(before 1992-05-01) ~ 2005-03-29OF - Director → CIF 0 - 3
Stevens, Peter Roger
Insurance Economist born in June 1941Individual (34 offsprings)Officer1992-05-01 ~ 1999-12-31OF - Director → CIF 0 - 4
Murphy, Leo
Individual (49 offsprings)Officer(before 1992-05-01) ~ 1993-09-13OF - Secretary → CIF 0 - 5
Clark, Giles Sebastian
Company SecretaryIndividual (102 offsprings)Officer1993-09-13 ~ 1997-02-28OF - Secretary → CIF 0 - 6
Girling, Shirley Marie
In-House Solicitor born in October 1969Individual (19 offsprings)Officer2018-08-17 ~ 2022-02-11OF - Director → CIF 0 - 7
Bishop, Christopher Helyar
Chartered Accountant born in March 1943Individual (5 offsprings)Officer(before 1992-05-01) ~ 1997-06-30OF - Director → CIF 0 - 8
Goodinge, Oliver Hew W
Born in February 1960Individual (110 offsprings)Officer2012-01-01 ~ 2018-06-28OF - Director → CIF 0 - 9
Bryant, Shaun Kevin
~Chartered Secretary born in November 1967Individual (269 offsprings)Officer2008-09-22 ~ 2010-09-07OF - Director → CIF 0Bryant, Shaun Kevin
Individual (269 offsprings)Officer2009-10-14 ~ 2010-09-07OF - Secretary → CIF 0 - 10
Cherry, Michael John, Dr
Born in June 1969Individual (9 offsprings)Officer2016-01-29 ~ nowOF - Director → CIF 0 - 11
Peel, Alistair Charles
Individual (237 offsprings)Officer2012-09-03 ~ 2016-07-22OF - Secretary → CIF 0 - 12
Boysen, Katharine
Born in September 1972Individual (24 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0 - 13
Wood, Stephen Edward
Finance Controller born in September 1963Individual (123 offsprings)Officer2009-10-14 ~ 2016-01-29OF - Director → CIF 0 - 14WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01CINART LIMITED - 1980-12-3151, Lime Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15FLATPAPER LIMITED - 2005-04-01 0505909551, Lime Street, LondonDissolved Corporate (19 parents, 96 offsprings)Officer2005-03-29 ~ 2009-10-14OF - Director → CIF 02010-09-08 ~ 2024-09-17OF - Director → CIF 02005-03-29 ~ 2005-03-29OF - Secretary → CIF 0
- 16WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 0292305451, Lime Street, LondonDissolved Corporate (15 parents, 101 offsprings)Officer2005-03-29 ~ 2009-10-14OF - Secretary → CIF 02010-09-08 ~ 2012-09-03OF - Secretary → CIF 0
Company in focus
WILLIS CORROON NOMINEES LIMITED
Period: 1994-07-18 ~ now
Company number: 00894027
Registered names
WILLIS CORROON NOMINEES LIMITED - now
WILLIS FABER NOMINEES LIMITED - 1994-07-18
STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
BRAY GIBB & CO. LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
WILLIS CORROON NOMINEES LIMITED
InfoWILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1994-07-18BRAY GIBB & CO. LIMITED - 1994-07-18Registered number 0089402751 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 1966-12-14 (59 years 5 months). The status of the company number 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 0089402751, Lime Street, London, United Kingdom, EC3M 7DQCIF 2WILLIS CORROON NOMINEES LIMITED
SRegistered number 89402751, Lime Street, London, England, EC3M 7DQPrivate Company Limited By Shares in United Kingdom, England & WalesCIF 3
Offspring entities and appointments
2
- 1
BARNFIELD, SWIFT AND KEATING LLP
OC32001430 Finsbury Square, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to surplus assets - More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2014-12-02 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
INNOVISK CAPITAL PARTNERS LLP
OC4223736th Floor 25 Fenchurch Avenue, London, EnglandDissolved Corporate (4 parents, 8 offsprings)Person with significant control2018-05-09 ~ 2021-10-31CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-05-09 ~ 2021-10-31CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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