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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
Ceased 12
  • 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
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    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 1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Murphy, Leo
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Secretary → CIF 0
  • 8
    Robins, John Vernon Harry
    Chief Financial Officer born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    PE - Director → CIF 0
  • 12
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    PE - Director → CIF 0
    2007-01-01 ~ 2009-10-14
    PE - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS FABER UK GROUP LIMITED

Previous names
STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
WILLIS FABER UK GROUP LIMITED - 1999-05-04
WILLIS GROUP LIMITED - 1999-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILLIS FABER UK GROUP LIMITED
    Info
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    WILLIS FABER UK GROUP LIMITED - 1988-10-01
    WILLIS GROUP LIMITED - 1988-10-01
    Registered number 01336437
    icon of addressNo. 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
Active 0
  • Not found in our database.

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