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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
Active 3
Ceased 17
  • 1
    Bryant, Shaun Kevin
    Charetered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-12-11
    OF - Secretary → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    icon of calendar 2008-09-30 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Salter, Raymond Huir
    Insurance Broker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Dennis, Andrew
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Rugman, Jennifer Ann
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Company Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 7
    Murphy, Leo
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Secretary → CIF 0
  • 8
    Smith, David Harrington
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 9
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    Thomas, Timothy Roger Holt
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Sparkes, David John
    Insurance Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Minocha, Susanne
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Robins, John Vernon Harry
    Group Financial Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Dane, Michael William Spencer
    Chartered Accountant born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 16
    Chitty, Michael Patrick
    Chartered Sec born in March 1951
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-03-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 17
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    Info
    Registered number 01061333
    icon of addressNo. 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.