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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 33
  • 1
    Warren, Hugh Ammie
    Insurance Broker born in June 1946
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1995-01-19
    OF - Director → CIF 0
  • 2
    Dicksee, Lorraine Susan
    Insurance Broker born in January 1955
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Warren, Tracy Marina
    Chartered Secretary 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
  • 4
    Beagley, Martin Warwick
    Insurance Broker born in January 1957
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Frost, Christopher Robin
    Insurance Broker born in October 1943
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 6
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    1992-05-19 ~ 1992-08-31
    OF - Director → CIF 0
    2001-12-05 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 7
    Lambert, Malcolm John
    Insurance Broker born in April 1953
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1994-01-01
    OF - Director → CIF 0
  • 8
    Gavaghan, Alan Patrick
    Insurance Broker born in May 1936
    Individual (7 offsprings)
    Officer
    1992-05-19 ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Brown, Marcus Clement, Reverend
    Insurance Broker born in May 1951
    Individual (11 offsprings)
    Officer
    1994-12-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 10
    Hill, Alan Michael Read
    Insurance Broker born in March 1956
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Martin, Robert Harvey
    Insurance Broker born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1994-05-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Bullen, Mark Anthony
    Insurance Broker born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-05-19
    OF - Director → CIF 0
  • 13
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 14
    Parnell, Gregory Thomas
    Insurance Broker born in April 1946
    Individual (4 offsprings)
    Officer
    1995-01-19 ~ 1998-03-20
    OF - Director → CIF 0
  • 15
    Tree, Robert Charles
    Insurance Broker born in June 1954
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 16
    Horsey, Nigel George Kennedy
    Insurance Broker born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-05-19
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2012-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 19
    Hall, Graeme Christopher
    Insurance Broker born in January 1952
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 20
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Birch, Russell
    Insurance Broker born in June 1948
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 22
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (269 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 23
    Milsom, Alan
    Insurance Broker born in August 1944
    Individual (6 offsprings)
    Officer
    1992-05-19 ~ 1994-11-28
    OF - Director → CIF 0
  • 24
    Philpot, Jeremy, Mr.
    Insurance Broker born in October 1958
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Fryer, Andrew Hugh
    Insurance Broker born in December 1958
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 26
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    1994-12-29 ~ 1998-03-20
    OF - Director → CIF 0
  • 27
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 28
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual (14 offsprings)
    Officer
    1992-09-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 29
    Morris, David Raymond
    Insurance Broker born in July 1942
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Grove, Susan Margaret
    Insurance Broker born in December 1961
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 32
    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
  • 33
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Secretary → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS TRANSPORTATION RISKS LIMITED

Period: 2000-01-25 ~ 2013-04-29
Company number: 01040439 00954043
Registered names
WILLIS TRANSPORTATION RISKS LIMITED - Dissolved 00954043
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS TRANSPORTATION RISKS LIMITED
    Info
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 2000-01-25
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 2000-01-25
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 2000-01-25
    Registered number 01040439
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-28 and dissolved on 2013-04-29 (41 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.