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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
  • 1
    Dow, David Malcolm Edward
    Head Of Benefits Administratio born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Raimondo, Vince James
    European Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Craven, Richard Geoffrey Ashton
    Pensions Consultant born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-02
    OF - Director → CIF 0
  • 2
    Watson, Alastair Frank Maloch
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-24
    OF - Director → CIF 0
  • 3
    Pickering Cbe, Alan Michael
    Senior Pension Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Norman, Kenneth
    Financial Consultant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Kershaw, David
    Actuary born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-04
    OF - Director → CIF 0
  • 6
    White, Rachael Roseanne
    Barrister born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Hobart-hampden, George Miles, Rt Hon The Earl Of Buckinghamshire
    Pensions Consultant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2001-06-14
    OF - Director → CIF 0
  • 8
    Lofthouse, Peter
    Actuary born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Ramamurthy, Chandrasekhar
    Pensions Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Bright, David John
    Pensions Consultant born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Scott, Gary Ian
    Born in May 1962
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Barwis, Richard Osmortherley
    Actuary born in May 1952
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Simmons, Gary Kevin
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 14
    Hedderwick, Colin Nelson
    Actuary born in October 1941
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Marshall, Thomas Finlay
    Actuary born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 16
    Ballisat, Malcolm Thomas
    Pensions Consultant born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 17
    Carr, Christopher David
    Actuary born in March 1948
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-11-30
    OF - Director → CIF 0
  • 18
    Biggs, Nigel Thomas
    Actuary born in June 1956
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Freeguard, Trevor Spencer
    Company Director
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 20
    Friedner, Marshall Anthony Barry
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-05
    OF - Secretary → CIF 0
  • 21
    Beater, Jonathan Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Beaumont, John Stuart
    Actuary born in June 1953
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Hill, John Michael
    Actuary born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 24
    Lipschitz, Gershon
    Actuary born in May 1946
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WATSON WYATT TRUSTEES LIMITED

Previous names
WYATT COMPANY TRUSTEES LIMITED(THE) - 1996-07-01
GRAHAM MACPHERSON & CO. LIMITED - 1981-12-31
WYATT HARRIS GRAHAM (TRUSTEES) LIMITED - 1981-12-31
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WATSON WYATT TRUSTEES LIMITED
    Info
    WYATT COMPANY TRUSTEES LIMITED(THE) - 1996-07-01
    GRAHAM MACPHERSON & CO. LIMITED - 1996-07-01
    WYATT HARRIS GRAHAM (TRUSTEES) LIMITED - 1996-07-01
    Registered number 01256931
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1976-05-04 and dissolved on 2012-11-01 (36 years 5 months). The company status is Dissolved.
    CIF 0
  • WATSON WYATT TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressPark Gate 21 Tothill Street, London, SW1H 9LL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • T. & T. CLARK LIMITED - 1991-05-10
    HCP (T & TC) LTD. - 1993-06-24
    icon of address1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1993-06-24 ~ 1999-06-17
    CIF 1 - Director → ME

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