logo
explain how to read the page

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 20
  • 1
    Smith, David Harrington
    Chartered Accountant born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Timothy Roger Holt
    Chartered Accountant born in April 1949
    Individual (9 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Sparkes, David John
    Insurance Executive born in November 1943
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Charetered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2006-12-11
    OF - Secretary → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    2008-09-30 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 6
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (38 offsprings)
    Officer
    1994-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Dennis, Andrew
    Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Company Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-04-26 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1996-04-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    ~ 1993-09-13
    OF - Secretary → CIF 0
  • 10
    Rugman, Jennifer Ann
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2014-04-15
    OF - Director → CIF 0
  • 11
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (24 offsprings)
    Officer
    1998-04-03 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Salter, Raymond Huir
    Insurance Broker born in January 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Minocha, Susanne
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2006-12-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 16
    Robins, John Vernon Harry
    Group Financial Director born in February 1939
    Individual (45 offsprings)
    Officer
    1993-03-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Dane, Michael William Spencer
    Chartered Accountant born in August 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 18
    Chitty, Michael Patrick
    Chartered Sec born in March 1951
    Individual (89 offsprings)
    Officer
    1994-03-31 ~ 1996-03-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    1993-09-13 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 19
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, England
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2014-04-15 ~ dissolved
    OF - Director → CIF 0
  • 20
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED

Period: 1972-07-12 ~ 2016-03-16
Company number: 01061333
Registered name
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    Info
    Registered number 01061333
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1972-07-12 and dissolved on 2016-03-16 (43 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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