logo
explain how to read the page

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 39
  • 1
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Mcbride, Russell John
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Davidson, Ritchie
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 4
    Gray, Andrew David
    Actuary born in October 1965
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Murphy, Karl Peter
    Actuary born in August 1969
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Matthews, Peter Nelson
    Actuary born in September 1953
    Individual (10 offsprings)
    Officer
    1998-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2011-09-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Ramamurthy, Chandrasekhar
    Regional Director born in April 1956
    Individual (32 offsprings)
    Officer
    2011-01-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Brockman, Michael John
    Actuary born in November 1957
    Individual (17 offsprings)
    Officer
    1997-02-14 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    Abraham, Stuart George
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    English, Andrew Bruce
    Actuary born in July 1956
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 2011-01-31
    OF - Director → CIF 0
    English, Andrew Bruce
    Actuary
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Goff, Richard Roy
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Zuk, Cynthia Ann Rhoads
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    O'brien, Rory William
    Management Consultant born in April 1964
    Individual (21 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Daugherty, Chad Patrick
    Operations And Technology Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Morley, Sean William
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Payne, Brian John
    Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Director → CIF 0
  • 19
    Lee, Kam Wah
    Actuary born in September 1966
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Brown, Stephen James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Anderson, John Duncan
    Actuary born in October 1968
    Individual (13 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
    Anderson, John Duncan
    Global Leader, Insurance Technology born in October 1968
    Individual (13 offsprings)
    2017-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (52 offsprings)
    Officer
    2011-01-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 24
    Buchanan, Norman Joseph
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 25
    Lingard, Andrew Richard, Dr
    Software Director born in June 1964
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2011-01-31
    OF - Director → CIF 0
    Lingard, Andrew Richard
    Director, Insurance Technology born in June 1964
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Beardall, Mark Simon
    Chief Information Officer born in February 1967
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Loveridge, David Howard
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 28
    Walder-davis, Nigel Stephen
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Rodriquez, Richard Anthony
    Actuary born in June 1966
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Holloway, Paul Michael
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 31
    Ahuja, Rajan
    Actuary born in February 1967
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Czernuszewicz, Andrzej Jerzy
    Actuary born in January 1962
    Individual (5 offsprings)
    Officer
    2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Childs, Maureen Anne
    Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Director → CIF 0
    Childs, Maureen Anne
    Consultant
    Individual (294 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 34
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2022-12-31 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51, Lime Street, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    WILLIS TOWERS WATSON ASSESSMENT LIMITED
    14541124
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-29 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51, Lime Street, London, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2023-01-31 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51, Lime Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    TOWERS WATSON GLOBAL 2 LIMITED
    - now 08458071 08556886... (more)
    TOWERS WATSON EMEA LIMITED - 2013-05-10
    Watson House, London Road, Reigate, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWERS WATSON SOFTWARE LIMITED

Period: 2011-03-01 ~ now
Company number: 03318544
Registered names
TOWERS WATSON SOFTWARE LIMITED - now
EWB LIMITED - 1998-05-15
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • TOWERS WATSON SOFTWARE LIMITED
    Info
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 2011-03-01
    Registered number 03318544
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • TOWERS WATSON SOFTWARE LIMITED
    S
    Registered number 03318544
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAVILLE ASSESSMENT LIMITED
    - now 05105906
    SAVILLE CONSULTING UK LIMITED
    - 2017-01-09 05105906 06522111
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.