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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 11
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    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
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1993-10-14 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-14
    OF - Secretary → CIF 0
  • 8
    Turvill, Sarah Joan
    Born in November 1953
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-12-05
    OF - Director → CIF 0
  • 9
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 10
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    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
parent relation
Company in focus

STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED

Period: 2001-07-09 ~ 2014-05-06
Company number: 00894028
Registered names
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    Info
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-07-09
    Registered number 00894028
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-14 and dissolved on 2014-05-06 (47 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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