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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 27
  • 1
    Haley, John James
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1999-02-24 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (36 offsprings)
    Officer
    2011-09-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Thornton, Paul Noel
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 4
    Durrell, Clifford Ian
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 5
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Daoust, Paul Richard
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 1997-10-21
    OF - Director → CIF 0
  • 7
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 8
    Smith, Alan Wright
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 1999-02-24
    OF - Director → CIF 0
  • 9
    Freeguard, Trevor Spencer
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 10
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 11
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    1999-07-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Timmins, Richard Keith
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Sails, Daniel William
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Rhodes, Tina Ann
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2013-09-12 ~ 2023-01-30
    OF - Director → CIF 0
  • 15
    Raimondo, Vincent John
    Born in May 1950
    Individual (52 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Beater, Jonathan Robert
    Individual (15 offsprings)
    Officer
    2001-05-03 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 17
    Minogue, James
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 18
    Loveridge, David
    Individual (34 offsprings)
    Officer
    2010-11-08 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 19
    Ramamurthy, Chandrasekhar
    Born in April 1956
    Individual (32 offsprings)
    Officer
    2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Hallenbeck, Gary
    Born in January 1943
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 22
    Hill, John Michael
    Born in August 1944
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1994-08-25 ~ 1995-03-16
    OF - Nominee Director → CIF 0
    1994-08-25 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 25
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    Watson House, London Road, Reigate, England
    Liquidation Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1994-08-25 ~ 1995-03-16
    OF - Nominee Director → CIF 0
    1994-09-05 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1994-08-24 ~ 1994-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATSON WYATT HOLDINGS (EUROPE) LIMITED

Period: 1995-03-16 ~ now
Company number: 02961740
Registered names
WATSON WYATT HOLDINGS (EUROPE) LIMITED - now
ELECTMACE LIMITED - 1995-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WATSON WYATT HOLDINGS (EUROPE) LIMITED
    Info
    ELECTMACE LIMITED - 1995-03-16
    Registered number 02961740
    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 company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • WATSON WYATT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 2961740
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WATSON WYATT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 2961740
    Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
    Private Company Limited By Shares in England & Wales
    CIF 2
  • WATSON WYATT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 02961740
    Watson House, London Road, Reigate, Surrey, United Kingdom, RH2 9PQ
    Private Company Limited By Shares in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WATSON WYATT INTERNATIONAL LIMITED
    - now 02961739 02218514
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WILLIS TOWERS WATSON UK HOLOCENE LIMITED
    11663600
    51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2019-05-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.