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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 21
  • 1
    Alcock, Steven James
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Loveridge, David Howard
    Individual (34 offsprings)
    Officer
    2011-04-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Girling, Shirley Marie
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Watson, Alastair Frank Maloch
    Born in November 1951
    Individual (10 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 6
    Boysen, Katharine
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Raimondo, Vincent John
    Born in May 1950
    Individual (52 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Smith, Alan Wright
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Daoust, Paul Richard
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1995-03-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Davis, Michael Harding
    Born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 11
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    Friedner, Marshall Anthony Barry
    Individual (9 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 13
    Haley, John James
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1995-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Norman, Karen
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Bardenwerper, Walter William
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Minogue, James
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Brown, Colin
    Born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 18
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (36 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 19
    Davies, Roger William
    Born in November 1946
    Individual (23 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 20
    Rhodes, Tina Ann
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 21
    WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
    05379696 05379706
    Watson House, London Road, Reigate, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYATT COMPANY HOLDINGS LIMITED(THE)

Period: 1981-12-31 ~ now
Company number: 00908628
Registered names
WYATT COMPANY HOLDINGS LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WYATT COMPANY HOLDINGS LIMITED(THE)
    Info
    WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
    HARRIS GRAHAM PATTINSON & CO., LIMITED - 1981-12-31
    Registered number 00908628
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1967-06-16 (58 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • THE WYATT COMPANY HOLDINGS LIMITED
    S
    Registered number 00908628
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WYATT COMPANY (UK) LIMITED(THE)
    - now 01166919
    WYATT HARRIS GRAHAM LIMITED - 1981-12-31
    GRAHAM & CO LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.