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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
    Ramamurthy, Chandrasekhar
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Morris, Paul Geoffrey
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2011-09-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Hill, John Michael
    Born in August 1944
    Individual (15 offsprings)
    Officer
    2002-07-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Alcock, Steven James
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2002-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Callander, Simon James
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 8
    Norman, Karen
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Rhodes, Tina Ann
    Born in April 1964
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 10
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (5 offsprings)
    Insolvency
    2024-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Beater, Jonathan Robert
    Individual (15 offsprings)
    Officer
    2002-07-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    Boysen, Katharine
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Edwards-webb, Stuart John
    Born in April 1974
    Individual (27 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 16
    Loveridge, David
    Individual (37 offsprings)
    Officer
    2010-11-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 17
    Girling, Shirley Marie
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 18
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03 during the appointment or period of control
    Dissolved on 2026-05-24 during the appointment or period of control
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    Watson House, London Road, Reigate, Surrey, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED

Period: 2002-08-02 ~ 2026-05-24
Company number: 04492178
Registered names
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2026-05-24
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
    Info
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    Registered number 04492178
    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 2002-07-23 and dissolved on 2026-05-24 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.