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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 16
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2002-07-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 6
    Stevens, Peter Roger
    Born in June 1941
    Individual (34 offsprings)
    Officer
    1996-11-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Boysen, Katharine
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1996-11-29 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    1996-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Hammond-west, Rosemary Hazel
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 12
    Girling, Shirley Marie
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2018-08-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    WILLIS FABER LIMITED
    - now 01386469
    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 (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-29 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 15
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2007-01-01 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-08 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2007-06-19 ~ 2009-10-14
    OF - Director → CIF 0
    2007-01-01 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS CORROON LICENSING LIMITED

Period: 1997-01-15 ~ 2026-01-06
Company number: 03285932
Registered names
WILLIS CORROON LICENSING LIMITED - Dissolved
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 and dissolved on 2026-01-06 (29 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.