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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
    Cherry, Michael John, Dr
    Chartered Accountant born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Salter, Raymond Huir
    Insurance Broker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Nichols, Graham Arthur
    Insurance Underwriter born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 7
    Campbell-gray, Ian
    Insurance Broker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Murphy, Leo
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Secretary → CIF 0
  • 11
    Andrea, Philipos
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Timothy Roger Holt
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Robins, John Vernon Harry
    Group Financial Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Dane, Michael William Spencer
    Chartered Accountant born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 17
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-03-31
    OF - Director → CIF 0
    icon of calendar 1998-04-03 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 18
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Director → CIF 0
    2010-09-08 ~ 2024-09-17
    PE - Director → CIF 0
  • 19
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER UNDERWRITING AGENCIES LIMITED

Previous names
WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
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
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-29 and dissolved on 2025-01-07 (47 years 9 months). The company status 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
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    icon of address51 Lime Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.