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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 15
  • 1
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    Wood, Stephen Edward
    Financial Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Chartered Secretary born in September 1963
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Gregory, Adrian Airlie
    Insurance Broker born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    (before 1992-05-01) ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Pace, Andrew John Faviell
    Insurance Broker born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 15
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    Ten Trinity Square, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2006-09-28 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-08 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

WILLIS JAPAN LIMITED

Period: 2000-07-03 ~ 2025-10-07
Company number: 01689758
Registered names
WILLIS JAPAN LIMITED - Dissolved
OWLARM LIMITED - 1983-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WILLIS JAPAN LIMITED
    Info
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 2000-07-03
    WILLIS FABER (EAST ANGLIA) LIMITED - 2000-07-03
    OWLARM LIMITED - 2000-07-03
    Registered number 01689758
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-05 and dissolved on 2025-10-07 (42 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.