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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
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Kelsey, Vanessa Joanne
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Tyley, John Robert
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Brame, Richard Peter
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 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 FABER INTERNATIONAL LIMITED - 1993-07-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    icon of address51, Lime Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Downey, William James
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Wright, Michael
    Systems Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Martin, Joan
    Systems Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Goff, Richard Roy
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 13
    Smith, David Harrington
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Kershaw, Maurice Edmund
    Personnel Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 15
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Pocock, Iain Vyvyan
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-18
    OF - Director → CIF 0
  • 17
    White, Richard James
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Lewis, John Christopher
    Finance Professional born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Gaffney, Simon William
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Bishop, Christopher Helyar
    Chartered Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Renwick, Melanie Jane
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2021-12-06
    OF - Director → CIF 0
  • 24
    Collings, Stuart Gordon
    Chartered Accountant born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 26
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2011-11-17 ~ 2024-09-10
    PE - Director → CIF 0
  • 28
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIS GROUP SERVICES LIMITED

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

Related profiles found in government register
  • WILLIS GROUP SERVICES LIMITED
    Info
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    WILLIS CORROON GROUP SERVICES LIMITED - 1988-01-01
    CINART LIMITED - 1988-01-01
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1988-01-01
    Registered number 01451456
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-01 (46 years 3 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
    icon of address51, 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
    BRAY GIBB & CO. LIMITED - 1977-12-31
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    icon of address51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address51 Lime Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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