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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 28
  • 1
    Madge, Peter
    Insce Broker & Risk Mgmt Consultant born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Mcdonald, Ian Ferguson
    Insurance Broker born in February 1940
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Downey, William James
    Chartered Accountant born in September 1934
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Rickmann, Allan Milne
    Health & Safety Consultant born in October 1951
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1993-05-27 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 8
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2001-07-31 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 9
    Nash, Terence Ernest
    Health And Safety Executive born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-11
    OF - Director → CIF 0
  • 10
    Guthrie, Robert Brown
    Insurance Broker born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Meere, William John Rodney
    Health & Safety Executive born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Bryant, Shuan Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
    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
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 13
    Clarke, Malcolm George
    Managing Director-Constuction born in November 1947
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Milne, David Malcolm
    Insurance Broker born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Mcewen, Stephen John
    Chief Executive born in August 1953
    Individual (9 offsprings)
    Officer
    1992-04-06 ~ 1994-10-03
    OF - Director → CIF 0
  • 16
    Teasdale, Paul Raymond
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Hodges, Robert John, Major General
    Crisis Management Directorrector born in March 1936
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 18
    Pollard, Anthony
    Insurance Broker born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Newbould, Philip
    Insurance Broker & Risk Mgt Cn born in November 1946
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 20
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Burniston, Kevin Patrick
    Risk Management born in February 1951
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 22
    Edwards, Alasdair Ross
    Chartered Accountant born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 23
    Glover, Richard James
    Personnel Director born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 24
    Lawrence, Patrick Ernest
    Accounts Director born in December 1954
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1998-10-22
    OF - Director → CIF 0
  • 25
    Meere, Richard
    Solicitor born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-07-31 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Company Secretary
    Individual (222 offsprings)
    Officer
    1994-12-30 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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, 98 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.