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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
    Stafford, Maurice
    It Director born in March 1946
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2002-12-31
    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
    Manning, Scott James
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 4
    Botterill, Alan William
    Consulting Actuary born in July 1951
    Individual (14 offsprings)
    Officer
    1993-05-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Crocker, John Lewis
    Consulting Actuary born in May 1948
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Macnaughton, Colin Fraser
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Lawrey, Richard Andrew Charles
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1991-06-21
    OF - Director → CIF 0
  • 8
    Bakhda, Manish
    Actuary born in June 1968
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Sheaf, Edwin Richard
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Routledge, Peter Antony
    Actuary born in July 1963
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 11
    Clark, Paul
    Finance Executive born in October 1941
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Smith, Joe Thomas
    Actuary born in March 1990
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2025-03-19
    OF - Director → CIF 0
  • 13
    Barton, Paul
    Pensions Consultant born in June 1972
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 14
    Smart, Ian Christopher
    Actuary born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-02-12
    OF - Director → CIF 0
  • 15
    Ford, Niel Nicolson Gary
    Consulting Actuary born in August 1949
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Fogden, Celia
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 17
    Giesinger, Ronald Peter
    Chief Administrative Officer born in November 1938
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Ranftle, Howard Kenneth
    Human Resource Manager born in July 1943
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Apostolides, William
    Financial Executive born in April 1950
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Garcia, Philip Marc
    Actuary born in June 1962
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Hallowell, Stephen
    Consulting born in April 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Gunton, Richard
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 23
    Briggs, Clive Thomas
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 24
    Presnell, Stephen Thomas
    Actuary born in November 1953
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Spurr, Lucie Tamsyn
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 26
    Freeman, Simon
    Individual (9 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 27
    Byng Nelson, Kristin
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2022-07-22
    OF - Director → CIF 0
  • 28
    Rhoades, Deborah
    Manager born in August 1952
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 1999-06-04
    OF - Director → CIF 0
  • 29
    Strachan, Anthony William
    Finance Director born in July 1953
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 30
    Davidson, Ritchie
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-09-16 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 31
    Scott, Peter James
    Finance Officer born in October 1941
    Individual (7 offsprings)
    Officer
    1992-06-23 ~ 1993-05-28
    OF - Director → CIF 0
    Scott, Peter James
    Secretary
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 32
    Robinson, Jennifer Llewellen
    Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 33
    Carse, David Swan
    Actuary born in August 1951
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 34
    Baron, Christopher John
    Actuary born in January 1966
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 35
    Hurst, Alan Frederick
    Consultant born in September 1947
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (56 offsprings)
    Officer
    2010-11-15 ~ 2012-06-25
    OF - Director → CIF 0
  • 37
    Afariogun, Oluremi
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 38
    Sinclair, Liza Tamla
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 39
    Carney, John Spencer
    Tpf & C Trustee Conmpany Limit born in October 1946
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1998-01-01
    OF - Director → CIF 0
  • 40
    Rushworth, Tina Jane
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 41
    Kennedy, John David
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 42
    Mclean, Alastair Graham
    Actuary born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 1998-01-01
    OF - Director → CIF 0
  • 43
    Johnson, Christopher Michael
    Actuary born in March 1951
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 44
    Crown, Susan
    Hr Executive born in June 1951
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 45
    Augeri, John Paul
    Senior Director born in February 1972
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2020-07-13
    OF - Director → CIF 0
  • 46
    Bressler, Lee Phillip
    Solicitor born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 47
    Manion, John Robert
    Actuary born in January 1967
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 48
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.