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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 29
  • 1
    Newbould, Philip
    Born in November 1946
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Robert John, Major General
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 4
    Edwards, Alasdair Ross
    Born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 5
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Malcolm George
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Mcewen, Stephen John
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1992-04-06 ~ 1994-10-03
    OF - Director → CIF 0
  • 8
    Glover, Richard James
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 9
    Bryant, Shuan Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 10
    Nixon, George Frederick
    Born in January 1940
    Individual (18 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-11-24
    OF - Director → CIF 0
  • 11
    Meere, William John Rodney
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Mcdonald, Ian Ferguson
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Rickmann, Allan Milne
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Guthrie, Robert Brown
    Born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Burniston, Kevin Patrick
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 16
    Lawrence, Patrick Ernest
    Born in December 1954
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1993-05-27 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 19
    Teasdale, Paul Raymond
    Born in November 1947
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2001-07-31 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 21
    Pollard, Anthony
    Born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Nash, Terence Ernest
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-11
    OF - Director → CIF 0
  • 23
    Meere, Richard
    Born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Downey, William James
    Born in September 1934
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Madge, Peter
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2001-07-31 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1994-12-30 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 27
    Milne, David Malcolm
    Born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 29
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Secretary → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS SAFETY SOLUTIONS LIMITED

Period: 1999-06-14 ~ 2013-04-29
Company number: 01340025
Registered names
WILLIS SAFETY SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
Recent Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS SAFETY SOLUTIONS LIMITED
    Info
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1999-06-14
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1999-06-14
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1999-06-14
    Registered number 01340025
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1977-11-22 and dissolved on 2013-04-29 (35 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.