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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
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Parncutt, Brian William James
    Insurance Broker born in February 1937
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Goodge, Robert Reginald
    Insurance Broker born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Mcdonald, Ian Ferguson
    Insurance Broker born in February 1940
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Paul, James Crawford
    Insurance Broker born in November 1957
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-30
    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
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 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 (89 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 10
    Bryant, Shaun Kevin
    Company 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
  • 11
    Jemphrey, Charles Edward
    Insurance Broker born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Elliot, Douglas Lyall
    Insurance Broker 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
  • 14
    Hennem, David Henry
    Insurance Broker born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1996-09-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 16
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual (14 offsprings)
    Officer
    1994-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Hawkins, David Daniel
    Insurance Broker born in November 1953
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Warren, Hugh Ammie
    Insurance Broker born in June 1946
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2003-11-14 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 21
    Murty, John Treanor
    Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-12-31
    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, 98 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.