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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
    Norman, Karen
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Boysen, Katharine
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    WILLIS CORROON PLC - 1991-10-11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    WILLIS FABER P.L.C. - 1990-10-08
    icon of address51, Lime Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Cliff, Richard Andrew
    Solicitor born in June 1969
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Morris, Paul Geoffrey
    Actuary born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Ellis, Charles
    Tax Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Feargrieve, Matthew Adam
    Solicitor born in February 1976
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-20
    OF - Director → CIF 0
    Feargrieve, Matthew Adam
    Solicitor
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-20
    OF - Secretary → 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
    Wakeford, Timothy John
    Intl Finance Manager born in January 1973
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-02-01
    OF - Director → CIF 0
    Wakeford, Timothy John
    Intl Finance Manager
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 8
    Rhodes, Tina Ann
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 11
    Davidson, Ritchie
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 12
    Buchanan, Norman Joseph
    Global Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wood, Andrew John
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2007-12-31
    OF - Director → CIF 0
    Wood, Andrew John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Wilson, Mark Leo
    Finance Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 16
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2022-02-11
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWERS PERRIN UK HOLDINGS LIMITED

Previous name
DOMESTEP LIMITED - 2002-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOWERS PERRIN UK HOLDINGS LIMITED
    Info
    DOMESTEP LIMITED - 2002-11-21
    Registered number 04562655
    icon of addressWatson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TOWERS PERRIN UK HOLDINGS LIMITED
    S
    Registered number 04562655
    icon of addressWatson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOOPDEGREE LIMITED - 2002-11-20
    icon of addressWatson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.