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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
    Warren, Hugh Ammie
    Insurance Broker born in July 1946
    Individual (6 offsprings)
    Officer
    1997-06-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 2
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    1995-09-18 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 3
    Warren, Tracy Marina
    Chartered Secretary 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
  • 4
    Hammond-west, Rosemary Hazel
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Haslett, Victor Campbell
    Insurance Broker born in October 1939
    Individual (17 offsprings)
    Officer
    1995-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Morris, Brian Robert
    Acturial & Pensions Consultant born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-21
    OF - Director → CIF 0
  • 8
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    2002-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Elliot, Douglas Lyall
    Insurance Broker born in July 1945
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 1997-09-05
    OF - Director → CIF 0
  • 10
    Houston, Samuel George
    Chartered Accountant born in January 1956
    Individual (75 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-07-20
    OF - Director → CIF 0
  • 11
    Johns, Michael Antony
    Insurance Broker born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-08-05
    OF - Director → CIF 0
  • 12
    Bigham, Michael Angus Halliday
    Consultant born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Hudson, Graham Arthur
    Consultant born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-02-10
    OF - Director → CIF 0
  • 14
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    OF - Secretary → CIF 0
  • 15
    Gray, Roderick Stewart
    Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual (8 offsprings)
    Officer
    1995-03-04 ~ 1997-09-05
    OF - Director → CIF 0
  • 17
    Berry, Clive Rodney
    Insurance Broker born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Matthews, Hugh Roy
    Insurance Broker born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-07-05
    OF - Director → CIF 0
  • 19
    Buckle, David Martin
    Insurance Broker born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-10-19
    OF - Director → CIF 0
  • 20
    Guthrie, Robert Brown
    Insurance Broker born in May 1942
    Individual (13 offsprings)
    Officer
    1993-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-25
    OF - Director → CIF 0
  • 22
    Pearson, Richard James
    Insurance Broker born in March 1966
    Individual (36 offsprings)
    Officer
    1997-02-19 ~ 1998-03-16
    OF - Director → CIF 0
  • 23
    Bryant, Shaun Kevin
    Chartered Secretary born in December 1967
    Individual (269 offsprings)
    Officer
    2005-07-18 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 24
    Carruthers, Peter Clive
    Insurance Broker born in July 1946
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Lewis, Sarah
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 26
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 27
    Hawkins, David Daniel
    Insurance Broker born in December 1953
    Individual (15 offsprings)
    Officer
    1995-03-04 ~ 1997-09-05
    OF - Director → CIF 0
  • 28
    Powis, Anthony David
    Insurance Broker born in March 1961
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ 2016-02-24
    OF - Director → CIF 0
  • 29
    Allen, Richard Henry Glenn
    Insurance Broker born in December 1937
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 30
    Fairclough, Sarah Ann
    Insurance Consultant born in March 1955
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 31
    Mortley, Susan Helen
    Systems Director born in May 1957
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    Boysen, Katharine
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 33
    Wood, Stephen Edward
    Financial Controller born in October 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
  • 34
    Smyth, David Lloyd
    Consultant born in July 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 35
    Ball, John Eric
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 36
    Eddey, Geoffrey Mcdonough
    Financial Advisor born in July 1949
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1995-03-28
    OF - Director → CIF 0
  • 37
    Boschetti, Marco
    Actuary born in March 1967
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 38
    Hampton, Richard
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2017-01-05
    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
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 4 months). The status of the company number is Active.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.