logo
explain how to read the page

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 14
  • 1
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1993-09-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 3
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1996-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 5
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    ~ 1993-09-13
    OF - Secretary → CIF 0
  • 8
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (39 offsprings)
    Officer
    2004-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Robins, John Vernon Harry
    Chief Financial Officer born in February 1939
    Individual (45 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2007-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    OF - Director → CIF 0
    2007-01-01 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER UK GROUP LIMITED

Period: 1999-10-01 ~ 2016-03-17
Company number: 01336437
Registered names
WILLIS FABER UK GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILLIS FABER UK GROUP LIMITED
    Info
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-10-01
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1999-10-01
    Registered number 01336437
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1977-10-28 and dissolved on 2016-03-17 (38 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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