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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 20
  • 1
    Peterken, Oliver Lars Edwin
    Insurance Executive born in December 1956
    Individual (7 offsprings)
    Officer
    1998-04-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2000-04-20 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 4
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (22 offsprings)
    Officer
    1998-04-27 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    Coombes, Stephen Mark
    Accountant born in October 1957
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2007-05-20
    OF - Director → CIF 0
  • 6
    Thomas, Timothy Roger Holt
    Chartered Accountant born in April 1949
    Individual (9 offsprings)
    Officer
    1998-04-27 ~ 2007-01-11
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2001-05-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Wood, Stephen Edward
    Director born in September 1963
    Individual (120 offsprings)
    Officer
    2011-09-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Vickers, James Edward Douglas
    Insurance Broker born in April 1958
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Pocock, Iain Vyvyan
    Accountant born in February 1966
    Individual (8 offsprings)
    Officer
    1998-04-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 12
    Beatty, Adam
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Douglas, Rowan Malcolm
    Reinsurance Broker born in December 1968
    Individual (8 offsprings)
    Officer
    2007-07-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    1998-04-27 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 16
    Murray, Michael Patrick
    Insurance Broker born in April 1951
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-03 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 19
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-03 ~ 1998-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIS CONSULTING LIMITED

Period: 2001-06-12 ~ 2016-03-16
Company number: 03540139
Registered names
WILLIS CONSULTING LIMITED - Dissolved
MEDIASECTOR LIMITED - 1998-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIS CONSULTING LIMITED
    Info
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 2001-06-12
    Registered number 03540139
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 and dissolved on 2016-03-16 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.