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
    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 ~ 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
Ceased 18
  • 1
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (64 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Wood, Andrew John
    Company Director born in June 1962
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2007-12-31
    OF - Director → CIF 0
    Wood, Andrew John
    Company Director
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    2013-10-23 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 7
    Wakeford, Timothy John
    Intl Finance Manager born in January 1973
    Individual
    Officer
    2007-12-31 ~ 2010-02-01
    OF - Director → CIF 0
    Wakeford, Timothy John
    Intl Finance Manager
    Individual
    Officer
    2007-12-31 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 8
    Rhodes, Tina Ann
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    2011-03-22 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Davidson, Ritchie
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 10
    Alcock, Steven James
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 11
    Feargrieve, Matthew Adam
    Solicitor born in February 1976
    Individual
    Officer
    2002-11-14 ~ 2002-11-20
    OF - Director → CIF 0
    Feargrieve, Matthew Adam
    Solicitor
    Individual
    Officer
    2002-11-14 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 12
    Wilson, Mark Leo
    Finance Executive born in April 1957
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    Cliff, Richard Andrew
    Solicitor born in June 1969
    Individual
    Officer
    2002-11-14 ~ 2002-11-20
    OF - Director → CIF 0
  • 14
    Buchanan, Norman Joseph
    Global Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Morris, Paul Geoffrey
    Actuary born in May 1964
    Individual (14 offsprings)
    Officer
    2013-01-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 16
    Ellis, Charles
    Tax Director born in June 1961
    Individual
    Officer
    2006-05-05 ~ 2009-09-15
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    Private Limited Company incorporated on 2002-10-15 (22 years 8 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
    Watson 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
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
© 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.