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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 29
  • 1
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, David Daniel
    Insurance Broker born in November 1953
    Individual (15 offsprings)
    Officer
    1997-02-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 3
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1994-12-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 4
    Parnell, Gregory Thomas
    Insurance Broker born in April 1946
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2000-08-03 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Lane, Alan
    Credit Insurance Broker born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 7
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual (17 offsprings)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 8
    Rhodes, Mark Victor
    Insurance Broker born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 9
    Gavaghan, Alan Patrick
    Insurance Broker born in May 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Nottage, John Henry
    Insurance Broker born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 11
    Bullen, Mark Anthony
    Insurance Broker born in September 1958
    Individual (2 offsprings)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 12
    Talboys, Richard Graham
    Insurance Broker born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cook, Brian
    Insurance Broker born in October 1947
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1999-05-01
    OF - Director → CIF 0
  • 15
    Brewer, Marion Elizabeth
    Insurance Broker born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 16
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    2000-07-21 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Corbett, Robin David Geoffrey
    Insurance Broker born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2000-08-03
    OF - Secretary → CIF 0
    2001-05-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 19
    Jones, Robin Mark
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2008-09-12
    OF - Director → CIF 0
  • 20
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 21
    Pringle, Christine Sandra
    Insurance Broker born in October 1959
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 22
    Horsey, Nigel George Kennedy
    Insurance Broker born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Wrathall, David Martin
    Insurance Broker born in February 1956
    Individual (8 offsprings)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 24
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 25
    Haslett, Victor Campbell
    Insurance Broker born in September 1939
    Individual (17 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Turvill, Sarah Joan
    Barrister born in November 1953
    Individual (14 offsprings)
    Officer
    2000-07-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 28
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2009-04-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 29
    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
parent relation
Company in focus

WILLIS OVERSEAS BROKERS LIMITED

Period: 2000-08-04 ~ 2016-03-17
Company number: 01876113
Registered names
WILLIS OVERSEAS BROKERS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS OVERSEAS BROKERS LIMITED
    Info
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 2000-08-04
    WILLIS FABER (SOUTH EAST) LIMITED - 2000-08-04
    Registered number 01876113
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1985-01-10 and dissolved on 2016-03-17 (31 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.