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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 27
  • 1
    Pickering Cbe, Alan Michael
    Senior Pension Consultant born in December 1948
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Dow, David Malcolm Edward
    Head Of Benefits Administratio born in February 1959
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Raimondo, Vince James
    European Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Lofthouse, Peter
    Actuary born in November 1949
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Scott, Gary Ian
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Beater, Jonathan Robert
    Company Secretary
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Bright, David John
    Pensions Consultant born in April 1944
    Individual (14 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Ballisat, Malcolm Thomas
    Pensions Consultant born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-10-01
    OF - Director → CIF 0
  • 10
    Friedner, Marshall Anthony Barry
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-04-05
    OF - Secretary → CIF 0
  • 11
    Hill, John Michael
    Actuary born in August 1944
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 12
    Watson, Alastair Frank Maloch
    Actuary born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 2006-05-24
    OF - Director → CIF 0
  • 13
    Lipschitz, Gershon
    Actuary born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Norman, Kenneth
    Financial Consultant born in January 1946
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Simmons, Gary Kevin
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 16
    Hobart-hampden, George Miles, Rt Hon The Earl Of Buckinghamshire
    Pensions Consultant born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-06-14
    OF - Director → CIF 0
  • 17
    Freeguard, Trevor Spencer
    Company Director
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 18
    Carr, Christopher David
    Actuary born in March 1948
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1997-11-30
    OF - Director → CIF 0
  • 19
    Craven, Richard Geoffrey Ashton
    Pensions Consultant born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-08-02
    OF - Director → CIF 0
  • 20
    Biggs, Nigel Thomas
    Actuary born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    White, Rachael Roseanne
    Barrister born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Barwis, Richard Osmortherley
    Actuary born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Ramamurthy, Chandrasekhar
    Pensions Consultant born in April 1956
    Individual (32 offsprings)
    Officer
    (before 1992-09-20) ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Hedderwick, Colin Nelson
    Actuary born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    Beaumont, John Stuart
    Actuary born in June 1953
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Kershaw, David
    Actuary born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-03-04
    OF - Director → CIF 0
  • 27
    Marshall, Thomas Finlay
    Actuary born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-10-07
    OF - Director → CIF 0
parent relation
Company in focus

WATSON WYATT TRUSTEES LIMITED

Period: 1996-07-01 ~ 2012-11-01
Company number: 01256931
Registered names
WATSON WYATT TRUSTEES LIMITED - Dissolved
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
    WYATT HARRIS GRAHAM (TRUSTEES) LIMITED - 1996-07-01
    GRAHAM MACPHERSON & CO. LIMITED - 1996-07-01
    Registered number 01256931
    Gladstone 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 status of the company number is Dissolved.
    CIF 0
  • WATSON WYATT TRUSTEES LIMITED
    S
    Registered number missing
    Park Gate 21 Tothill Street, London, SW1H 9LL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
    - now SC053382 SC027389... (more)
    HCP (T & TC) LTD.
    - 1993-06-24 SC053382
    T. & T. CLARK LIMITED - 1991-05-10
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (62 parents)
    Officer
    1993-06-24 ~ 1999-06-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.