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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 22
  • 1
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (228 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1996-04-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    1994-03-31 ~ 1996-03-31
    OF - Director → CIF 0
    1998-04-03 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary
    Individual (94 offsprings)
    Officer
    1993-09-13 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 4
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1998-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Murphy, Leo
    Individual (49 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-09-13
    OF - Secretary → CIF 0
  • 6
    Thomas, Timothy Roger Holt
    Chartered Accountant born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Dane, Michael William Spencer
    Chartered Accountant born in August 1934
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-08-12
    OF - Director → CIF 0
  • 9
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Campbell-gray, Ian
    Insurance Broker born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (269 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 12
    Cherry, Michael John, Dr
    Chartered Accountant born in June 1969
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Nichols, Graham Arthur
    Insurance Underwriter born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 15
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (39 offsprings)
    Officer
    1994-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Salter, Raymond Huir
    Insurance Broker born in January 1934
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Andrea, Philipos
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Robins, John Vernon Harry
    Group Financial Director born in February 1939
    Individual (49 offsprings)
    Officer
    (before 1993-04-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-08 ~ 2024-09-17
    OF - Director → CIF 0
  • 21
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER UNDERWRITING AGENCIES LIMITED

Period: 1988-09-16 ~ 2025-01-07
Company number: 01305574
Registered names
WILLIS FABER UNDERWRITING AGENCIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WILLIS FABER UNDERWRITING AGENCIES LIMITED
    Info
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-09-16
    Registered number 01305574
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-29 and dissolved on 2025-01-07 (47 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • WILLIS FABER UNDERWRITING AGENCIES LIMITED
    S
    Registered number 1305574
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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