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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 6
  • 1
    Holloway, Paul Michael
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Sean William
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Walder-davis, Nigel Stephen
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Stephen James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address51, Lime Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    icon of address51, Lime Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Rodriquez, Richard Anthony
    Actuary born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Beardall, Mark Simon
    Chief Information Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Mcbride, Russell John
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Abraham, Stuart George
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Ramamurthy, Chandrasekhar
    Regional Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Childs, Maureen Anne
    Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-14
    OF - Director → CIF 0
    Childs, Maureen Anne
    Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 9
    Matthews, Peter Nelson
    Actuary born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Goff, Richard Roy
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Payne, Brian John
    Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-14
    OF - Director → CIF 0
  • 12
    Lee, Kam Wah
    Actuary born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Ahuja, Rajan
    Actuary born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Brockman, Michael John
    Actuary born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Zuk, Cynthia Ann Rhoads
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Anderson, John Duncan
    Actuary born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
    Anderson, John Duncan
    Global Leader, Insurance Technology born in October 1968
    Individual (10 offsprings)
    icon of calendar 2017-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Murphy, Karl Peter
    Actuary born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    English, Andrew Bruce
    Actuary born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2011-01-31
    OF - Director → CIF 0
    English, Andrew Bruce
    Actuary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    Lingard, Andrew Richard, Dr
    Software Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-11 ~ 2011-01-31
    OF - Director → CIF 0
    Lingard, Andrew Richard
    Director, Insurance Technology born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Field, Joanna Maria
    Individual
    Officer
    icon of calendar 2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 23
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 24
    Davidson, Ritchie
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 25
    Buchanan, Norman Joseph
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 26
    Czernuszewicz, Andrzej Jerzy
    Actuary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Gray, Andrew David
    Actuary born in October 1965
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 28
    O'brien, Rory William
    Management Consultant born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    Daugherty, Chad Patrick
    Operations And Technology Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    WILLIS CORROON PLC - 1991-10-11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    WILLIS FABER P.L.C. - 1990-10-08
    icon of address51, Lime Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2022-12-31 ~ 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
  • 31
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ 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
  • 32
    TOWERS WATSON EMEA LIMITED - 2013-05-10
    icon of addressWatson House, London Road, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    icon of addressWatson House, London Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    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
parent relation
Company in focus

TOWERS WATSON SOFTWARE LIMITED

Previous names
E M B SOFTWARE LIMITED - 2011-03-01
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
    icon of addressWatson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TOWERS WATSON SOFTWARE LIMITED
    S
    Registered number 03318544
    icon of addressWatson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SAVILLE CONSULTING UK LIMITED - 2017-01-09
    icon of addressFirst Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,908,054 GBP2023-12-31
    Person with significant control
    icon of calendar 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

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