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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Martin, Robert Harvey
    Insurance Broker born in February 1947
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 2004-12-19
    OF - Director → CIF 0
  • 2
    Alcock, Steven James
    Company Director born in May 1979
    Individual (31 offsprings)
    Officer
    2022-03-24 ~ 2025-10-14
    OF - Director → CIF 0
  • 3
    Heading, Richard Anthony
    Accountant born in October 1973
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    White-smith, Henry Vanier
    Insurance Broker born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual (14 offsprings)
    Officer
    1999-06-07 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Mcgrath, John Brendan
    Insurance Broker born in November 1963
    Individual (7 offsprings)
    Officer
    2009-07-10 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1993-09-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Hackenburg, Paul Richard
    Insurance Broker born in August 1945
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1998-01-26
    OF - Director → CIF 0
  • 9
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Lister, Elizabeth
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Thomson-hall, Pamela Jane
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (37 offsprings)
    Officer
    2007-09-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Davenport, Nicholas Peter
    Insurance Broker born in August 1950
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 15
    Wright, Timothy David
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2016-06-21
    OF - Director → CIF 0
  • 16
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 18
    Gayner, Robert Heydon
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Mackenzie, Julian
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2000-06-24
    OF - Director → CIF 0
  • 20
    Garrard, Adam Laird
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 22
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    De Bournonville, Jean-marc
    Foreign Subsidiaries Manager born in September 1945
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Guthrie, Robert Brown
    Insurance Broker born in April 1942
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 25
    Dixon, Robert Gerald Warde
    Insurance Broker born in November 1944
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 26
    Bollom, Bruce Robert
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 28
    Mcsweeney, Joseph Matthew
    Insurance born in March 1949
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 30
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    ~ 1993-09-13
    OF - Secretary → CIF 0
  • 31
    Bagnall, Martyn Peter Walton
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 32
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (24 offsprings)
    Officer
    1995-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 33
    Bone, Michael Norman
    Insurance Broker born in August 1948
    Individual (10 offsprings)
    Officer
    1998-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 34
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual (14 offsprings)
    Officer
    1994-12-29 ~ 1995-07-01
    OF - Director → CIF 0
  • 35
    Forman, Alasdair George Grant
    Accountant born in September 1965
    Individual (11 offsprings)
    Officer
    2000-06-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 36
    Bredin, Alan Joseph
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 37
    Kerin, Ewa Irena
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2014-02-27 ~ 2015-08-28
    OF - Director → CIF 0
  • 38
    Payne, Donald Hedley
    Insurance Broker born in November 1938
    Individual (10 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 39
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 40
    Johnson, Brian Douglas
    Insurance Executive born in April 1942
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 41
    Hedley, Martyn Anthony
    Insurance Broker born in February 1944
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 42
    London, Christopher Michael
    Insurance Broker born in March 1948
    Individual (11 offsprings)
    Officer
    1999-05-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 43
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (14 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 44
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    1992-06-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 45
    Mcconnell, Peter Richard
    Company Director born in June 1978
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 46
    Bessis, Guy Maurice
    Insurance Broker born in December 1956
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 47
    Wooderson, John Nicholas Wheeler
    Insurance Broker born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 48
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, London, United Kingdom
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2011-11-17 ~ 2017-07-24
    OF - Director → CIF 0
  • 49
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 50
    WILLIS GROUP LIMITED
    - now 00621757 01336437... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    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
parent relation
Company in focus

WILLIS INTERNATIONAL LIMITED

Period: 2006-08-16 ~ now
Company number: 01234512
Registered names
WILLIS INTERNATIONAL LIMITED - now
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 CORROON OVERSEAS HOLDINGS LIMITED - 2006-08-16
    WILLIS FABER INTERNATIONAL LIMITED - 2006-08-16
    Registered number 01234512
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1975-11-20 (50 years 4 months). 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
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares
    CIF 1 CIF 2
  • WILLIS INTERNATIONAL LIMITED
    S
    Registered number 01234512
    51, 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 7
  • 1
    CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - now
    THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED
    - 2022-12-01 11555138
    2nd Floor 29-30 Cornhill, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-09-06 ~ 2022-08-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED
    11686713
    2nd Floor 29-30 Cornhill, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-11-20 ~ 2022-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TOWERS WATSON SOFTWARE LIMITED
    - now 03318544
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    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
  • 4
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (30 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 01336437... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WILLIS GS UK HOLDINGS LIMITED
    - now 09813950
    HAILCOVE LIMITED - 2015-10-14
    51 Lime Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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

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