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
    Hollands, Paul Daniel
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Sails, Daniel William
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    51, Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Beater, Jonathan Robert
    Individual
    Officer
    2002-07-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 2
    Timmins, Richard Keith
    Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Callander, Simon James
    Lawyer born in December 1967
    Individual (115 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    OF - Director → CIF 0
  • 5
    Raimondo, Vincent John
    European Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Loveridge, David
    Individual (11 offsprings)
    Officer
    2010-11-08 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 7
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
    Rhodes, Tina Ann
    Lawyer born in April 1964
    Individual (5 offsprings)
    2015-08-05 ~ 2023-01-19
    OF - Director → CIF 0
  • 8
    Hill, John Michael
    Actuary born in August 1944
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Whalley, Alan Keith
    Actuary born in February 1956
    Individual (6 offsprings)
    Officer
    2002-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Field, Joanna Maria
    Individual
    Officer
    2017-06-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 11
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Ramamurthy, Chandrasekhar
    Benefits Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    84 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
  • 14
    DELPHCLOSE LIMITED - 1998-07-17
    51, Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    51, Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-31 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    ELECTMACE LIMITED - 1995-03-16
    Watson House, London Road, Reigate, Surrey, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 18
    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, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WATSON WYATT EUROPEAN REGION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • WATSON WYATT EUROPEAN REGION LIMITED
    Info
    Registered number 04492188
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.