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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 23
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammond, Maurice
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Warren, Hugh Ammie
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 2001-12-21
    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
    Goodge, Robert Reginald
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Gray, Roderick Stewart
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1996-09-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Elliot, Douglas Lyall
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 1999-12-31
    OF - Director → CIF 0
    2001-12-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    Hawkins, David Daniel
    Born in November 1953
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Mcdonald, Ian Ferguson
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Stevens, Peter Roger
    Born in June 1941
    Individual (34 offsprings)
    Officer
    1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Murty, John Treanor
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Parncutt, Brian William James
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 16
    Hennem, David Henry
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    1995-10-01 ~ 1997-02-28
    OF - Director → CIF 0
    2003-11-14 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 18
    Jemphrey, Charles Edward
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Brown, Roger Stewart
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1994-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2003-11-14 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 21
    Paul, James Crawford
    Born in November 1957
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS FIRST RESPONSE LIMITED

Period: 1996-09-06 ~ 2013-04-30
Company number: 01484674
Registered names
WILLIS FIRST RESPONSE LIMITED - Dissolved
MARKETSURE LIMITED - 1990-09-19
TRAPWALL LIMITED - 1986-09-03
Recent Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS FIRST RESPONSE LIMITED
    Info
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1996-09-06
    MARKETSURE LIMITED - 1996-09-06
    TRAPWALL LIMITED - 1996-09-06
    Registered number 01484674
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1980-03-12 and dissolved on 2013-04-30 (33 years 1 month). 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.