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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
Active 3
  • 1
    Sails, Daniel William
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    ELECTMACE LIMITED - 1995-03-16
    icon of addressWatson House, London Road, Reigate, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Daoust, Paul Richard
    Executive Vice President born in January 1948
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1995-04-01
    OF - Director → CIF 0
  • 3
    Callander, Simon James
    Lawyer born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Timmins, Richard Keith
    Accountant born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Edwards-webb, Stuart John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 8
    Skinner, Ian Roger
    Actuary born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Rhodes, Tina Ann
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 10
    Whalley, Alan Keith
    Managing Partner born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Field, Joanna Maria
    Individual
    Officer
    icon of calendar 2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 12
    Loveridge, David
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 13
    Freeguard, Trevor Spencer
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Beater, Jonathan Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    Hill, John Michael
    Finance Partner born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Belcher, Paul Duncan
    Actuary born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-08-24 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-08-25 ~ 1995-03-21
    PE - Nominee Director → CIF 0
    1994-08-25 ~ 1995-04-01
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-08-24 ~ 1994-08-25
    PE - Nominee Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-08-25 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATSON WYATT INTERNATIONAL LIMITED

Previous names
WATSON WYATT CONSULTING LIMITED - 2002-04-22
DALESOURCE LIMITED - 1995-03-21
WATSON WYATT LIMITED - 2002-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WATSON WYATT INTERNATIONAL LIMITED
    Info
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    DALESOURCE LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-22
    Registered number 02961739
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-24 (31 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.