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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 48
  • 1
    Botterill, Alan William
    Born in July 1951
    Individual (14 offsprings)
    Officer
    1993-05-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Tennison, Sophie Ann
    Born in January 1991
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Peter James
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1992-06-23 ~ 1993-05-28
    OF - Director → CIF 0
    Scott, Peter James
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Davidson, Ritchie
    Individual (14 offsprings)
    Officer
    2008-09-16 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Sheaf, Edwin Richard
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Hurst, Alan Frederick
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Routledge, Peter Antony
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Crown, Susan
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Carse, David Swan
    Born in August 1951
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Byng Nelson, Kristin
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2022-07-22
    OF - Director → CIF 0
  • 11
    Ranftle, Howard Kenneth
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Afariogun, Oluremi
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 13
    Rushworth, Tina Jane
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 14
    Robinson, Jennifer Llewellen
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Manning, Scott James
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 16
    Garcia, Philip Marc
    Born in June 1962
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Carney, John Spencer
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Augeri, John Paul
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2020-07-13
    OF - Director → CIF 0
  • 19
    Strachan, Anthony William
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 20
    Hallowell, Stephen
    Born in April 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2010-11-15 ~ 2012-06-25
    OF - Director → CIF 0
  • 22
    Stafford, Maurice
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Freeman, Simon
    Individual (9 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 24
    Giesinger, Ronald Peter
    Born in November 1938
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1998-01-01
    OF - Director → CIF 0
  • 25
    Apostolides, William
    Born in April 1950
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Sinclair, Liza Tamla
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 27
    Manion, John Robert
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Lawrey, Richard Andrew Charles
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1991-06-21
    OF - Director → CIF 0
  • 29
    Briggs, Clive Thomas
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 30
    Bakhda, Manish
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Fogden, Celia
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 32
    Mclean, Alastair Graham
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Smart, Ian Christopher
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-02-12
    OF - Director → CIF 0
  • 34
    Gunton, Richard
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 35
    Presnell, Stephen Thomas
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Crocker, John Lewis
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Rhoades, Deborah
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 1999-06-04
    OF - Director → CIF 0
  • 38
    Macnaughton, Colin Fraser
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 39
    Barton, Paul
    Born in June 1972
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 40
    Kennedy, John David
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 41
    Baron, Christopher John
    Actuary born in January 1966
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 42
    Johnson, Christopher Michael
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 43
    Smith, Joe Thomas
    Actuary born in March 1990
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2025-03-19
    OF - Director → CIF 0
  • 44
    Ford, Niel Nicolson Gary
    Born in August 1949
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 45
    Spurr, Lucie Tamsyn
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 46
    Bressler, Lee Phillip
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 47
    Clark, Paul
    Born in October 1941
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 48
    WILLIS GROUP LIMITED
    - now 00621757 01336437... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Period: 1998-03-19 ~ now
Company number: 01965795
Registered names
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - now
OREXMART LIMITED - 1986-02-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2017-06-30
3 GBP2016-06-30
Net assets/liabilities including pension asset/liability
3 GBP2017-06-30
3 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
3 GBP2017-06-30
3 GBP2016-06-30
Shareholder's fund
3 GBP2017-06-30
3 GBP2016-06-30

  • TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
    Info
    THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - 1998-03-19
    TILLINGHAST TRUSTEE COMPANY LIMITED - 1998-03-19
    OREXMART LIMITED - 1998-03-19
    Registered number 01965795
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.