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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 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    WATSONS HOLDINGS LIMITED - 1996-07-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    icon of addressWatson House, London Road, Reigate, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Smith, Alan Wright
    President & Chief Executive Of born in November 1943
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1999-02-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Daoust, Paul Richard
    Executive Vice President born in January 1948
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1997-10-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Hallenbeck, Gary
    Consultant born in January 1943
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Timmins, Richard Keith
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Minogue, James
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 9
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Thornton, Paul Noel
    Actuary born in September 1950
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 11
    Haley, John James
    Actuary born in November 1949
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2013-09-12
    OF - Director → CIF 0
  • 12
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Rhodes, Tina Ann
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2023-01-30
    OF - Director → CIF 0
  • 14
    Durrell, Clifford Ian
    Vice President And Manager born in December 1943
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 15
    Whalley, Alan Keith
    Actuary born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Field, Joanna Maria
    Individual
    Officer
    icon of calendar 2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 17
    Loveridge, David
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 18
    Freeguard, Trevor Spencer
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 19
    Beater, Jonathan Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 20
    Hill, John Michael
    Actuary born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-08-25 ~ 1995-03-16
    PE - Nominee Director → CIF 0
    1994-08-25 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-08-24 ~ 1994-09-05
    PE - Nominee Director → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-08-25 ~ 1995-03-16
    PE - Nominee Director → CIF 0
    1994-09-05 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATSON WYATT HOLDINGS (EUROPE) LIMITED

Previous name
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
    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 2023-08-24
    CIF 0
  • WATSON WYATT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 2961740
    icon of addressWatson 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
    icon of addressWatson 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
    icon of addressWatson 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
Active 1
  • WATSON WYATT CONSULTING LIMITED - 2002-04-22
    DALESOURCE LIMITED - 1995-03-21
    WATSON WYATT LIMITED - 2002-04-12
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of addressWatson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-06 ~ 2019-05-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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