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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 23
  • 1
    Skinner, Ian Roger
    Born in December 1952
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Rhodes, Tina Ann
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (36 offsprings)
    Officer
    2011-09-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Beater, Jonathan Robert
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 5
    Raimondo, Vincent John
    Born in May 1950
    Individual (52 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Sails, Daniel William
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Hill, John Michael
    Born in August 1944
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Timmins, Richard Keith
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2001-04-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Daoust, Paul Richard
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1995-03-21 ~ 1995-04-01
    OF - Director → CIF 0
  • 12
    Belcher, Paul Duncan
    Born in March 1957
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Freeguard, Trevor Spencer
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 15
    Loveridge, David
    Individual (34 offsprings)
    Officer
    2010-11-08 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 16
    Ramamurthy, Chandrasekhar
    Born in April 1956
    Individual (32 offsprings)
    Officer
    2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 18
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1994-08-24 ~ 1994-08-25
    OF - Nominee Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1994-08-25 ~ 1995-03-21
    OF - Nominee Director → CIF 0
    1994-08-25 ~ 1995-04-01
    OF - Nominee Secretary → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1994-08-25 ~ 1995-03-21
    OF - Nominee Director → CIF 0
  • 22
    WATSON WYATT HOLDINGS (EUROPE) LIMITED
    - now 02961740
    ELECTMACE LIMITED - 1995-03-16
    Watson House, London Road, Reigate, England
    Liquidation Corporate (27 parents, 3 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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1994-08-24 ~ 1994-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATSON WYATT INTERNATIONAL LIMITED

Period: 2002-04-22 ~ now
Company number: 02961739 02218514
Registered names
WATSON WYATT INTERNATIONAL LIMITED - now 02218514
DALESOURCE LIMITED - 1995-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WATSON WYATT INTERNATIONAL LIMITED
    Info
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-22
    DALESOURCE LIMITED - 2002-04-22
    Registered number 02961739
    C/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 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-24
    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.