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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 16
  • 1
    Martin, Robert Harvey
    Insurance Broker born in February 1947
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2004-12-19
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1992-05-22 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 4
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1992-05-22 ~ 1994-09-14
    OF - Director → CIF 0
    1997-02-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    1992-05-22 ~ 1994-10-17
    OF - Director → CIF 0
    1998-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Morris, Brian Robert
    Actuarial & Pensions Consultan born in June 1941
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 1997-02-14
    OF - Director → CIF 0
  • 7
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    1994-09-14 ~ 1997-11-17
    OF - Director → CIF 0
  • 8
    Fenna, David John
    Employee Benefit Consultant born in October 1951
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2006-01-01 ~ 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
  • 10
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-22 ~ 1992-05-22
    OF - Nominee Secretary → CIF 0
  • 15
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 16
    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 LIMITED

Period: 1999-08-26 ~ 2016-03-16
Company number: 02717200
Registered names
WILLIS OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS OVERSEAS LIMITED
    Info
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1999-08-26
    Registered number 02717200
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-22 and dissolved on 2016-03-16 (23 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.