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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 17
  • 1
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2000-06-22 ~ 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
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    2008-09-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Bannon, Wendy Anne
    Uk Payroll Manager born in February 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 5
    Nixon, Michael Hugh
    Pensions Director born in January 1963
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Mcgrath, Simon
    Human Resources Director born in August 1956
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2005-03-29
    OF - Director → 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
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (269 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Bostock, Richard Stephen
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Wood, Stephen Edward
    Finance Controller 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
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 14
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51, Lime Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-08 ~ 2016-09-26
    OF - Director → CIF 0
    2018-12-13 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 17
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS GROUP MEDICAL TRUST LIMITED

Period: 2000-07-21 ~ now
Company number: 03999465
Registered names
WILLIS GROUP MEDICAL TRUST LIMITED - now
BANDBRING LIMITED - 2000-07-21
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS GROUP MEDICAL TRUST LIMITED
    Info
    BANDBRING LIMITED - 2000-07-21
    Registered number 03999465
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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