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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 39
  • 1
    Hudson, Graham Arthur
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 2
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    1995-09-18 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 3
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2010-09-28 ~ 2010-10-01
    OF - Director → CIF 0
    2010-12-17 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Mortley, Susan Helen
    Born in April 1957
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Ball, John Eric
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    Hammond, Maurice
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1995-03-04 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Warren, Hugh Ammie
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1997-06-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 9
    Matthews, Hugh Roy
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-07-05
    OF - Director → CIF 0
  • 10
    Haslett, Victor Campbell
    Born in September 1939
    Individual (17 offsprings)
    Officer
    1995-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Gray, Roderick Stewart
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2005-07-18 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 13
    Elliot, Douglas Lyall
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 1997-09-05
    OF - Director → CIF 0
  • 14
    Nixon, George Frederick
    Born in January 1940
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-25
    OF - Director → CIF 0
  • 15
    Allen, Richard Henry Glenn
    Born in November 1937
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 16
    Hawkins, David Daniel
    Born in November 1953
    Individual (15 offsprings)
    Officer
    1995-03-04 ~ 1997-09-05
    OF - Director → CIF 0
  • 17
    Lewis, Sarah
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 18
    Daffern, Allan Lister
    Born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-03-27
    OF - Director → CIF 0
  • 19
    Berry, Clive Rodney
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Boysen, Katharine
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 21
    Guthrie, Robert Brown
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1993-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Bigham, Michael Angus Halliday
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Smyth, David Lloyd
    Born in June 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 24
    Boschetti, Marco
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 25
    Morris, Brian Robert
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-21
    OF - Director → CIF 0
  • 26
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    OF - Secretary → CIF 0
  • 27
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2002-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Eddey, Geoffrey Mcdonough
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1995-03-28
    OF - Director → CIF 0
  • 29
    Hammond-west, Rosemary Hazel
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 30
    Hampton, Richard
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2017-01-05
    OF - Director → CIF 0
  • 31
    Pearson, Richard James
    Born in March 1966
    Individual (36 offsprings)
    Officer
    1997-02-19 ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    Powis, Anthony David
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ 2016-02-24
    OF - Director → CIF 0
  • 33
    Johns, Michael Antony
    Born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-08-05
    OF - Director → CIF 0
  • 34
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-07-20
    OF - Director → CIF 0
  • 35
    Carruthers, Peter Clive
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    Buckle, David Martin
    Born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-10-19
    OF - Director → CIF 0
  • 37
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2004-07-27 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 38
    Fairclough, Sarah Ann
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 39
    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 ~ now
    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
parent relation
Company in focus

WILLIS CORROON FINANCIAL PLANNING LIMITED

Period: 1991-09-30 ~ now
Company number: 01877373
Registered names
WILLIS CORROON FINANCIAL PLANNING LIMITED - now
ZINCVEER LIMITED - 1986-06-04
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIS CORROON FINANCIAL PLANNING LIMITED
    Info
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1991-09-30
    ZINCVEER LIMITED - 1991-09-30
    Registered number 01877373
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-15 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.