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 17
  • 1
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-10-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Turvill, Sarah Joan
    Born in November 1953
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    1997-10-01 ~ 2006-12-31
    OF - Director → CIF 0
    2008-09-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Beswick, Timothy John
    Born in January 1957
    Individual (16 offsprings)
    Officer
    1997-10-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    1997-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (269 offsprings)
    Officer
    2008-09-22 ~ 2010-04-15
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2006-12-31
    OF - Secretary → CIF 0
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Clark, Katherine Louise
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-08-22 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 14
    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
    2010-07-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-08-22 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 16
    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, England
    Active Corporate (51 parents, 7 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
  • 17
    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
    2007-01-01 ~ 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 OVERSEAS INVESTMENTS LIMITED

Period: 2000-04-25 ~ now
Company number: 03424226
Registered names
WILLIS OVERSEAS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
CLEARMAKE LIMITED - 1997-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLIS OVERSEAS INVESTMENTS LIMITED
    Info
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 2000-04-25
    Registered number 03424226
    C/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 1997-08-22 (28 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • WILLIS OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 03424226
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIS GS UK HOLDINGS LIMITED
    - now 09813950 00894028
    HAILCOVE LIMITED - 2015-10-14
    51 Lime Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 22 April 2026 and licensed under the Open Government Licence v3.0.