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
Active 3
  • 1
    Boysen, Katharine
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
  • 2
    Norman, Karen
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Beater, Jonathan Robert
    Individual
    Officer
    2002-07-23 ~ 2010-05-28
    OF - secretary → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (64 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - director → CIF 0
  • 3
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - director → CIF 0
  • 4
    Timmins, Richard Keith
    Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-05-25
    OF - director → CIF 0
  • 5
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - director → CIF 0
  • 6
    Callander, Simon James
    Lawyer born in December 1967
    Individual (115 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - director → CIF 0
  • 7
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Loveridge, David
    Individual (11 offsprings)
    Officer
    2010-11-08 ~ 2017-04-28
    OF - secretary → CIF 0
  • 9
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - director → CIF 0
  • 10
    Hill, John Michael
    Actuary born in August 1944
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2003-12-31
    OF - director → CIF 0
  • 11
    Alcock, Steven James
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - director → CIF 0
  • 12
    Whalley, Alan Keith
    Actuary born in February 1956
    Individual (6 offsprings)
    Officer
    2002-07-23 ~ 2004-04-30
    OF - director → CIF 0
  • 13
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2016-06-09
    OF - director → CIF 0
  • 14
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2011-08-31
    OF - director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED

Previous name
WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
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
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2002-07-23 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.