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
    Hammond-west, Rosemary Hazel
    Chartered Certified Accountant born in February 1969
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Boysen, Katharine
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    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
Ceased 13
  • 1
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (47 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 7
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (66 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    1996-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Clark, Giles Sebastian
    Individual
    Officer
    1996-11-29 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-29 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
  • 12
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-06-19 ~ 2009-10-14
    PE - Director → CIF 0
    2007-01-01 ~ 2009-10-14
    PE - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 13
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    PE - Director → CIF 0
    2010-09-08 ~ 2024-09-17
    PE - Director → CIF 0
parent relation
Company in focus

WILLIS CORROON LICENSING LIMITED

Previous name
WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIS CORROON LICENSING LIMITED
    Info
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    Registered number 03285932
    51 Lime Street, London EC3M 7DQ
    Private Limited Company incorporated on 1996-11-29 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.