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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 33
  • 1
    Alcock, Steven James
    Certified Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2016-01-29 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Golkin, Perry
    Investor born in August 1953
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-03-22 ~ 2017-11-27
    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
    Rand, Jonathan David
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Bowden, William Paul
    Group General Counsel born in February 1944
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Krasner, Andrew
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Millwater, Grahame John
    Director born in April 1963
    Individual (22 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Ribeiro, Fahrin Jivraj
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 11
    Le Clerc, Elise Patricia
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 13
    Nelischer, Christof
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2017-11-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2006-02-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 15
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 17
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 20
    Nuttall, Scott Charles
    Investor born in November 1972
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (39 offsprings)
    Officer
    2003-02-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Andre, Valerie Suzanne
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Kravis, Henry Roberts
    Investor born in January 1944
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Roberts, George Rosenberg
    Investment Banker born in September 1943
    Individual (33 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2003-02-26 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    1998-12-23 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual (11 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2012-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 28
    Dowding, Marcus Philip
    Individual (8 offsprings)
    Officer
    2017-02-23 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 29
    WILLIS TOWERS WATSON UK HOLDINGS LIMITED
    10385658 12202258
    51, Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ 2024-12-16
    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
  • 30
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 31
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51, Lime Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2024-12-16 ~ 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
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
  • 33
    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
    2016-04-06 ~ 2017-08-15
    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
parent relation
Company in focus

TRINITY ACQUISITION PLC

Period: 2016-03-09 ~ now
Company number: 03588435
Registered names
TRINITY ACQUISITION PLC - now
POTTERLOCK PLC - 1998-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRINITY ACQUISITION PLC
    Info
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2016-03-09
    POTTERLOCK PLC - 2016-03-09
    Registered number 03588435
    51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TRINITY ACQUISITION PLC
    S
    Registered number 3588435
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIS GROUP LIMITED
    - now 00621757 01336437... (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
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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