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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 6
  • 1
    Hammond-west, Rosemary Hazel
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Brame, Richard Peter
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Kelsey, Vanessa Joanne
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Tyley, John Robert
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 6
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51, Lime Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Bishop, Christopher Helyar
    Chartered Accountant born in March 1943
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Kershaw, Maurice Edmund
    Personnel Director born in October 1932
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 3
    Renwick, Melanie Jane
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Martin, Joan
    Systems Director born in August 1936
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (38 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual
    Officer
    1994-03-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Gaffney, Simon William
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Pocock, Iain Vyvyan
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2019-06-18
    OF - Director → CIF 0
  • 10
    White, Richard James
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 12
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Lewis, John Christopher
    Finance Professional born in October 1965
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 15
    Smith, David Harrington
    Chartered Accountant born in October 1941
    Individual
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 16
    Downey, William James
    Chartered Accountant born in September 1934
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Goff, Richard Roy
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 18
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Clark, Giles Sebastian
    Individual
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 20
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    2007-02-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 21
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Collings, Stuart Gordon
    Chartered Accountant born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Robins, John Vernon Harry
    Chief Financial Officer born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Wright, Michael
    Systems Director born in September 1960
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2004-12-30
    OF - Director → CIF 0
  • 26
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2011-11-17 ~ 2024-09-10
    PE - Director → CIF 0
  • 27
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 28
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    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
parent relation
Company in focus

WILLIS GROUP SERVICES LIMITED

Previous names
WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
CINART LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILLIS GROUP SERVICES LIMITED
    Info
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 2000-04-17
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 2000-04-17
    CINART LIMITED - 2000-04-17
    Registered number 01451456
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-01 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • WILLIS GROUP SERVICES LIMITED
    S
    Registered number 1451456
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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