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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 22
  • 1
    Norman, Karen
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Tina Ann
    Lawyer born in April 1964
    Individual (34 offsprings)
    Officer
    2013-01-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Alcock, Steven James
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Feargrieve, Matthew Adam
    Solicitor born in February 1976
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2002-11-20
    OF - Director → CIF 0
    Feargrieve, Matthew Adam
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 5
    Buchanan, Norman Joseph
    Global Tax Director born in October 1956
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (19 offsprings)
    Officer
    2019-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Ellis, Charles
    Tax Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Morris, Paul Geoffrey
    Actuary born in May 1964
    Individual (37 offsprings)
    Officer
    2013-01-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Wakeford, Timothy John
    Intl Finance Manager born in January 1973
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2010-02-01
    OF - Director → CIF 0
    Wakeford, Timothy John
    Intl Finance Manager
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 11
    Wilson, Mark Leo
    Finance Executive born in April 1957
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Davidson, Ritchie
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-10-16 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 13
    Loveridge, David Howard
    Individual (37 offsprings)
    Officer
    2013-10-23 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 14
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (56 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Cliff, Richard Andrew
    Solicitor born in June 1969
    Individual (15 offsprings)
    Officer
    2002-11-14 ~ 2002-11-20
    OF - Director → CIF 0
  • 16
    Wood, Andrew John
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2002-11-20 ~ 2007-12-31
    OF - Director → CIF 0
    Wood, Andrew John
    Company Director
    Individual (22 offsprings)
    Officer
    2002-11-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Boysen, Katharine
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 19
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    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 (58 parents, 29 offsprings)
    Person with significant control
    2024-10-25 ~ dissolved
    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
  • 20
    TOWERS PERRIN UK HOLDINGS LIMITED
    - now 04562655
    DOMESTEP LIMITED - 2002-11-21
    Watson House, London Road, Reigate, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-15 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-15 ~ 2002-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOWERS PERRIN EUROPE LIMITED

Period: 2002-11-20 ~ 2025-10-07
Company number: 04562676
Registered names
TOWERS PERRIN EUROPE LIMITED - Dissolved
LOOPDEGREE LIMITED - 2002-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOWERS PERRIN EUROPE LIMITED
    Info
    LOOPDEGREE LIMITED - 2002-11-20
    Registered number 04562676
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2025-10-07 (22 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.