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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 4
  • 1
    Thomson-hall, Pamela Jane
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Elizabeth
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Bredin, Alan Joseph
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    WILLIS CORROON PLC - 1991-10-11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    WILLIS FABER P.L.C. - 1990-10-08
    icon of address51, Lime Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Garrard, Adam Laird
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Bagnall, Martyn Peter Walton
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 4
    White-smith, Henry Vanier
    Insurance Broker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Guthrie, Robert Brown
    Insurance Broker born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1995-07-01
    OF - Director → CIF 0
  • 7
    Heading, Richard Anthony
    Accountant born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 12
    Hackenburg, Paul Richard
    Insurance Broker born in August 1945
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1998-01-26
    OF - Director → CIF 0
  • 13
    Wright, Timothy David
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-06-21
    OF - Director → CIF 0
  • 14
    Payne, Donald Hedley
    Insurance Broker born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 15
    Johnson, Brian Douglas
    Insurance Executive born in April 1942
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 16
    Mcgrath, John Brendan
    Insurance Broker born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-11-03
    OF - Director → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 18
    Kerin, Ewa Irena
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2015-08-28
    OF - Director → CIF 0
  • 19
    Bollom, Bruce Robert
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 21
    Davenport, Nicholas Peter
    Insurance Broker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 22
    Murphy, Leo
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Secretary → CIF 0
  • 23
    Bessis, Guy Maurice
    Insurance Broker born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 24
    Mcconnell, Peter Richard
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 25
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2001-07-01
    OF - Director → CIF 0
  • 26
    Mcsweeney, Joseph Matthew
    Insurance born in March 1949
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Forman, Alasdair George Grant
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 29
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 30
    De Bournonville, Jean-marc
    Foreign Subsidiaries Manager born in September 1945
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Martin, Robert Harvey
    Insurance Broker born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2004-12-19
    OF - Director → CIF 0
  • 32
    Dixon, Robert Gerald Warde
    Insurance Broker born in November 1944
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 33
    Wooderson, John Nicholas Wheeler
    Insurance Broker born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Bone, Michael Norman
    Insurance Broker born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 35
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Hedley, Martyn Anthony
    Insurance Broker born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 37
    Gayner, Robert Heydon
    Insurance Broker born in April 1947
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 38
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 39
    Alcock, Steven James
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2025-10-14
    OF - Director → CIF 0
  • 40
    Mackenzie, Julian
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2000-06-24
    OF - Director → CIF 0
  • 41
    London, Christopher Michael
    Insurance Broker born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 42
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 43
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 44
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 45
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2011-11-17 ~ 2017-07-24
    PE - Director → CIF 0
  • 47
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS INTERNATIONAL LIMITED

Previous names
WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIS INTERNATIONAL LIMITED
    Info
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS FABER INTERNATIONAL LIMITED - 2006-08-16
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 2006-08-16
    Registered number 01234512
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1975-11-20 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • WILLIS INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares
    CIF 1 CIF 2
  • WILLIS INTERNATIONAL LIMITED
    S
    Registered number 01234512
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    icon of addressWatson House, London Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    icon of address51 Lime Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    CINART LIMITED - 1980-12-31
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    icon of address51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    icon of address51 Lime Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED - 2022-12-01
    icon of address2nd Floor 29-30 Cornhill, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2022-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address2nd Floor 29-30 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2022-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HAILCOVE LIMITED - 2015-10-14
    icon of address51 Lime Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-16
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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