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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
Active 3
  • 1
    Boysen, Katharine
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Karen
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    WATSONS HOLDINGS LIMITED - 1996-07-01
    RINGLEY CALCULATING SERVICES - 1977-12-31
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    icon of addressWatson House, London Road, Reigate, Surrey, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Callander, Simon James
    Lawyer born in December 1967
    Individual (114 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Whalley, Alan Keith
    Actuary born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Hill, John Michael
    Actuary born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Alcock, Steven James
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Beater, Jonathan Robert
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Loveridge, David
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 11
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Timmins, Richard Keith
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Director → 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
    icon of addressC/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 (23 years 4 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.