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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 34
  • 1
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Goff, Richard Roy
    Accountant born in October 1973
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    White, Richard James
    Chartered Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Brame, Richard Peter
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Pocock, Iain Vyvyan
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2019-06-18
    OF - Director → CIF 0
  • 9
    Martin, Joan
    Systems Director born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Bishop, Christopher Helyar
    Chartered Accountant born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Downey, William James
    Chartered Accountant born in September 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Dalzell, Richard Arthur
    Chartered Accountant born in August 1940
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Lewis, John Christopher
    Finance Professional born in October 1965
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Smith, David Harrington
    Chartered Accountant born in October 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (42 offsprings)
    Officer
    1997-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 17
    Wright, Michael
    Systems Director born in September 1960
    Individual (5 offsprings)
    Officer
    1997-12-12 ~ 2004-12-30
    OF - Director → CIF 0
  • 18
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 19
    Gaffney, Simon William
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2012-02-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    Collings, Stuart Gordon
    Chartered Accountant born in October 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Renwick, Melanie Jane
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2019-06-18 ~ 2021-12-06
    OF - Director → CIF 0
  • 24
    Kelsey, Vanessa Joanne
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 25
    Taylor, John Maxwell Percy
    Insurance Broker born in April 1948
    Individual (39 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Margrett, David Basil
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    2007-02-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 27
    Tyley, John Robert
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 28
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 29
    Kershaw, Maurice Edmund
    Personnel Director born in October 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 30
    Robins, John Vernon Harry
    Chief Financial Officer born in February 1939
    Individual (49 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, London, United Kingdom
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2011-11-17 ~ 2024-09-10
    OF - Director → CIF 0
  • 32
    WILLIS FABER LIMITED
    - now 01386469
    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 (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    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
  • 33
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    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 (51 parents, 7 offsprings)
    Person with significant control
    2024-11-29 ~ now
    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
  • 34
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS GROUP SERVICES LIMITED

Period: 2000-04-17 ~ now
Company number: 01451456 00621757... (more)
Registered names
WILLIS GROUP SERVICES LIMITED - now 00621757... (more)
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 7 months). The status of the company number 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 2
  • 1
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    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 (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.