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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 36
  • 1
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Nuttall, Scott Charles
    Investor born in November 1972
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    2003-02-26 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    1998-11-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Fisher, James Richard
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Rigger, William Martin
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Alcock, Steven James
    Certified Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2016-01-29 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual (16 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
    Fisher, Todd Andrew
    Investor
    Individual (16 offsprings)
    Officer
    1998-07-17 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 8
    Le Clerc, Elise Patricia
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (19 offsprings)
    Officer
    2018-07-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 10
    Kravis, Henry Roberts
    Investor born in January 1944
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Plumeri, Joseph James
    Chairman born in July 1943
    Individual (2 offsprings)
    Officer
    2000-10-15 ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 13
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-03-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Golkin, Perry
    Investor born in August 1953
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Krasner, Andrew
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Viault, Raymond Girard
    Vice Chairman born in September 1944
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Bowden, William Paul
    Group General Counsel born in February 1944
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (42 offsprings)
    Officer
    2003-02-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Dowding, Marcus Philip
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 20
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 21
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2006-02-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 23
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2012-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 24
    Rand, Jonathan David
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Hazen, Paul Mandeville
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Nelischer, Christof
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 27
    Boysen, Katharine
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 28
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (123 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 29
    Millwater, Grahame John
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 31
    Reeve, John
    Company Chairman born in July 1944
    Individual (34 offsprings)
    Officer
    1998-11-03 ~ 2000-10-15
    OF - Director → CIF 0
  • 32
    Roberts, George Rosenberg
    Investment Banker born in September 1943
    Individual (36 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 35
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51, Lime Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TA I LIMITED

Period: 1998-07-17 ~ now
Company number: 03588080
Registered names
TA I LIMITED - now
DELPHCLOSE LIMITED - 1998-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TA I LIMITED
    Info
    DELPHCLOSE LIMITED - 1998-07-17
    Registered number 03588080
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TA I LIMITED
    S
    Registered number 3588080
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    TOWERS WATSON GLOBAL LIMITED
    07947974 08556886... (more)
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TOWERS WATSON SOFTWARE LIMITED
    - now 03318544
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ 2025-06-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TRINITY ACQUISITION PLC
    - now 03588435
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    WILLIS TOWERS WATSON UK HOLDINGS LIMITED
    10385658 12202258... (more)
    51 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ 2024-12-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.