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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Born in March 1951
    Individual (89 offsprings)
    Officer
    2004-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Colraine, Thomas
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2006-09-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (256 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2005-07-01 ~ 2006-12-21
    OF - Secretary → CIF 0
    2008-09-30 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 6
    Lewis, Sarah
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 7
    Clark, Katherine Louise
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Warner, Ian Christopher
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2016-12-13
    OF - Director → CIF 0
  • 10
    Regan, Patrick Charles
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Heading, Richard Anthony
    Born in October 1973
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Lewis, John Christopher
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Cumming, Simon James
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Warren, Tracy Marina
    Born in October 1962
    Individual (222 offsprings)
    Officer
    2004-03-12 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2004-03-12 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 15
    Hammond-west, Rosemary Hazel
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Minocha, Susanne
    Individual (10 offsprings)
    Officer
    2006-12-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-01 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 18
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-01 ~ 2004-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Period: 2005-04-01 ~ 2025-12-16
Company number: 05059095
Registered names
WILLIS CORPORATE DIRECTOR SERVICES LIMITED - Dissolved
FLATPAPER LIMITED - 2005-04-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 96
  • 1
    ACAPPELLA CAPITAL LIMITED
    - now 04257796
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 68 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 49 - Director → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED
    - now 04257730
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 48 - Director → ME
    2010-09-08 ~ dissolved
    CIF 67 - Director → ME
  • 3
    ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
    09254125
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2021-07-08 ~ dissolved
    CIF 125 - Director → ME
  • 4
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 149 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 25 - Director → ME
  • 5
    BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
    - now 02558977
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 151 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 45 - Director → ME
  • 6
    C. R. KING & PARTNERS LIMITED
    - now 01009706
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 59 - Director → ME
    2007-10-25 ~ 2009-10-14
    CIF 132 - Director → ME
  • 7
    C.H. JEFFRIES (HOLDINGS) LIMITED
    03295556
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-20 ~ 2009-10-14
    CIF 11 - Director → ME
    2010-09-08 ~ dissolved
    CIF 152 - Director → ME
  • 8
    C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
    00824761
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-30 ~ 2009-10-14
    CIF 55 - Director → ME
    2010-09-08 ~ dissolved
    CIF 157 - Director → ME
  • 9
    C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
    03462714
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 131 - Director → ME
  • 10
    CARTER, WILKES & FANE (HOLDING) LIMITED
    - now 00848266
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 78 - Director → ME
  • 11
    CARTER, WILKES & FANE LIMITED
    00984073
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 82 - Director → ME
  • 12
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258 OC422201
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 108 - Director → ME
    2008-06-06 ~ 2009-10-14
    CIF 4 - Director → ME
  • 13
    COYLE HAMILTON (N.I.) LIMITED
    NI040240
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2007-09-30 ~ 2009-10-14
    CIF 1 - Director → ME
    2010-09-08 ~ dissolved
    CIF 135 - Director → ME
  • 14
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2009-10-14
    CIF 7 - Director → ME
    2010-09-08 ~ dissolved
    CIF 106 - Director → ME
  • 15
    COYLE HAMILTON INSURANCE BROKERS LIMITED
    - now 01285463
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2007-09-30 ~ 2009-10-14
    CIF 6 - Director → ME
    2010-09-08 ~ dissolved
    CIF 93 - Director → ME
  • 16
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 100 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 43 - Director → ME
  • 17
    DURANT, WOOD LIMITED
    - now 01149197
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ 2009-10-14
    CIF 51 - Director → ME
    2010-09-08 ~ dissolved
    CIF 89 - Director → ME
  • 18
    EXAA LIMITED - now
    ACAPPELLA AGENCY LIMITED
    - 2018-06-08 08883420
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-05-18
    CIF 147 - Director → ME
  • 19
    FABER & DUMAS LIMITED
    - now 06273339
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 121 - Director → ME
  • 20
    FABER GLOBAL LIMITED
    - now 02603956
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Dissolved Corporate (59 parents)
    Officer
    2019-07-23 ~ 2024-09-17
    CIF 127 - Director → ME
  • 21
    FRIARS STREET TRUSTEES LIMITED
    - now 01360927
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-02 ~ 2024-09-17
    CIF 142 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 39 - Director → ME
  • 22
    G360 UND LIMITED
    10742200
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2021-07-08 ~ dissolved
    CIF 126 - Director → ME
  • 23
    GLENCAIRN GROUP LIMITED
    - now 04610038
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 138 - Director → ME
  • 24
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-09-08 ~ dissolved
    CIF 146 - Director → ME
  • 25
    GOODHALE LIMITED
    - now 01035694 01382771... (more)
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 83 - Director → ME
  • 26
    HARRAP BROTHERS LIFE & PENSIONS LIMITED
    - now 00832326
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 76 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 26 - Director → ME
  • 27
    HRH (LONDON) LIMITED
    - now 02596352
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 105 - Director → ME
  • 28
    HUGHES-GIBB AND COMPANY LIMITED
    00619510
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 24 - Director → ME
    2010-09-08 ~ dissolved
    CIF 75 - Director → ME
  • 29
    INNOVISK (UK) LIMITED - now
    ACAPPELLA GROUP HOLDINGS LIMITED
    - 2018-06-14 03626898
    THIRDREEL LIMITED
    - 2014-02-12 03626898
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2010-09-08 ~ 2014-06-20
    CIF 153 - Director → ME
  • 30
    INTERNATIONAL CLAIMS BUREAU LIMITED
    - now 01100894
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 86 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 33 - Director → ME
  • 31
    INVEST FOR SCHOOL FEES LIMITED
    - now 01690268
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 102 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 44 - Director → ME
  • 32
    JOHNSON, PUDDIFOOT & LAST LIMITED
    01136647
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 34 - Director → ME
    2010-09-08 ~ dissolved
    CIF 87 - Director → ME
  • 33
    K. EVANS & ASSOCIATES LIMITED
    - now 05209626
    TURTLEBRIDGE LIMITED - 2004-09-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2009-10-14
    CIF 3 - Director → ME
    2010-09-08 ~ dissolved
    CIF 119 - Director → ME
  • 34
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 150 - Director → ME
  • 35
    MARTIN BOAG & COMPANY LIMITED
    01364614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 40 - Director → ME
    2010-09-08 ~ dissolved
    CIF 96 - Director → ME
  • 36
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 20 - Director → ME
    2010-09-08 ~ dissolved
    CIF 72 - Director → ME
  • 37
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 133 - Director → ME
  • 38
    MERCANTILE U.K. LIMITED
    - now 01142777
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 35 - Director → ME
    2010-09-08 ~ dissolved
    CIF 88 - Director → ME
  • 39
    N.I.B. (HOLDINGS) LIMITED
    - now 03832986
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 58 - Director → ME
  • 40
    N.I.B. (UK) LIMITED
    - now 02412562 02596352... (more)
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-09-08 ~ dissolved
    CIF 104 - Director → ME
  • 41
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 110 - Director → ME
  • 42
    OPUS COMPLIANCE SERVICES LIMITED
    05001903
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 118 - Director → ME
  • 43
    OPUS HEALTH AND SAFETY LIMITED
    - now 03661280
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 145 - Director → ME
    2010-09-08 ~ dissolved
    CIF 115 - Director → ME
  • 44
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2009-10-14
    CIF 5 - Director → ME
    2010-09-08 ~ dissolved
    CIF 114 - Director → ME
  • 45
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 154 - Director → ME
    2007-09-30 ~ 2009-10-14
    CIF 9 - Director → ME
  • 46
    OPUS LONDON MARKET LIMITED
    - now 03632929
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 155 - Director → ME
    2007-09-30 ~ 2009-10-14
    CIF 10 - Director → ME
  • 47
    OPUS PENSION TRUSTEES LIMITED
    - now 03661534
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 116 - Director → ME
  • 48
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 74 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 23 - Director → ME
  • 49
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 92 - Director → ME
  • 50
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2009-10-14
    CIF 54 - Director → ME
    2010-09-08 ~ dissolved
    CIF 99 - Director → ME
  • 51
    RICHARDSON HOSKEN LIMITED
    03510652 01285463
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 112 - Director → ME
    2007-09-30 ~ 2009-10-14
    CIF 8 - Director → ME
  • 52
    STEPHENSON'S CAMPUS (BERWICK) LIMITED
    01076009 00848266
    51 Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 32 - Director → ME
    2010-09-08 ~ dissolved
    CIF 85 - Director → ME
  • 53
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 29 - Director → ME
    2010-09-08 ~ dissolved
    CIF 80 - Director → ME
  • 54
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 77 - Director → ME
  • 55
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 18 - Director → ME
    2010-09-08 ~ dissolved
    CIF 69 - Director → ME
  • 56
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 71 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 19 - Director → ME
  • 57
    STORMCLOSE LIMITED - now
    WILLIS RE LIMITED
    - 2022-03-10 13448881
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-11-01 ~ 2021-12-01
    CIF 124 - Director → ME
  • 58
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (31 parents)
    Officer
    2010-09-08 ~ 2024-09-09
    CIF 64 - Director → ME
    2007-10-31 ~ 2009-10-14
    CIF 53 - Director → ME
  • 59
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 41 - Director → ME
    2010-09-08 ~ dissolved
    CIF 97 - Director → ME
  • 60
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 109 - Director → ME
  • 61
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 46 - Director → ME
    2010-09-08 ~ dissolved
    CIF 111 - Director → ME
  • 62
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 91 - Director → ME
  • 63
    WILLIS CHINA LIMITED
    - now 01688278
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 101 - Director → ME
  • 64
    WILLIS CONSULTING LIMITED
    - now 03540139 00172919
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 113 - Director → ME
  • 65
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-08 ~ 2024-09-17
    CIF 61 - Director → ME
  • 66
    WILLIS CORROON CARGO LIMITED
    - now 00859633
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 27 - Director → ME
    2010-09-08 ~ dissolved
    CIF 79 - Director → ME
  • 67
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043 01040439... (more)
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 81 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 30 - Director → ME
  • 68
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-01 ~ 2009-10-14
    CIF 14 - Director → ME
    2010-09-08 ~ 2024-09-17
    CIF 66 - Director → ME
  • 69
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2024-09-17
    CIF 140 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 28 - Director → ME
    Officer
    2005-03-29 ~ 2005-03-29
    CIF 57 - Secretary → ME
  • 70
    WILLIS CORROON NORTH LIMITED
    - now 00544016
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 73 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 22 - Director → ME
  • 71
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00588606... (more)
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 70 - Director → ME
  • 72
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 130 - Director → ME
  • 73
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2010-03-18 ~ 2024-09-17
    CIF 143 - Director → ME
  • 74
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 94 - Director → ME
    2007-01-01 ~ 2009-10-14
    CIF 13 - Director → ME
  • 75
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2024-09-17
    CIF 63 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 37 - Director → ME
  • 76
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-08 ~ 2024-09-17
    CIF 62 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 21 - Director → ME
  • 77
    WILLIS FINANCE LIMITED
    05839460
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ 2010-09-07
    CIF 144 - Director → ME
    2010-09-08 ~ dissolved
    CIF 129 - Director → ME
  • 78
    WILLIS FINANCIAL LIMITED
    05839479
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 120 - Director → ME
    2006-06-07 ~ 2009-10-14
    CIF 17 - Director → ME
  • 79
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 98 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 42 - Director → ME
  • 80
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 47 - Director → ME
    2010-09-08 ~ 2016-09-26
    CIF 117 - Director → ME
    2018-12-13 ~ 2024-09-17
    CIF 128 - Director → ME
  • 81
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2024-09-10
    CIF 136 - Director → ME
  • 82
    WILLIS GS UK HOLDINGS LIMITED
    - now 09813950 00894028
    HAILCOVE LIMITED
    - 2015-10-14 09813950
    51 Lime Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2024-09-17
    CIF 139 - Director → ME
  • 83
    WILLIS GS UK LIMITED
    - now 09813954
    HAILCOURT LIMITED
    - 2015-10-14 09813954
    51 Lime Street, London
    Active Corporate (10 parents)
    Officer
    2015-10-14 ~ 2024-09-17
    CIF 60 - Director → ME
  • 84
    WILLIS HARRIS MARRIAN LIMITED
    - now NI006228
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 134 - Director → ME
    2003-03-29 ~ 2009-10-14
    CIF 52 - Director → ME
  • 85
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2011-11-17 ~ 2017-07-24
    CIF 137 - Director → ME
  • 86
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2009-10-14
    CIF 56 - Director → ME
    2010-09-08 ~ 2024-09-17
    CIF 65 - Director → ME
  • 87
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2009-04-01 ~ 2009-10-14
    CIF 2 - Director → ME
    2010-09-08 ~ dissolved
    CIF 103 - Director → ME
  • 88
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-10-14
    CIF 15 - Director → ME
    2010-07-01 ~ 2024-09-17
    CIF 141 - Director → ME
  • 89
    WILLIS OVERSEAS LIMITED
    - now 02717200
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 107 - Director → ME
  • 90
    WILLIS RISK MANAGEMENT LIMITED
    - now 01157474
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 90 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 36 - Director → ME
  • 91
    WILLIS SAFETY SOLUTIONS LIMITED
    - now 01340025
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 38 - Director → ME
    2010-09-08 ~ dissolved
    CIF 95 - Director → ME
  • 92
    WILLIS SCOTLAND LIMITED
    - now SC052855
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 123 - Director → ME
    2005-03-29 ~ 2009-10-14
    CIF 50 - Director → ME
  • 93
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - now 06454451 02908053
    WILLIS 51 LS LIMITED
    - 2011-11-15 06454451
    GLENCAIRN ENERGY LIMITED
    - 2010-12-30 06454451
    MINMAR (879) LIMITED - 2008-03-13
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ 2012-01-01
    CIF 122 - Director → ME
  • 94
    WILLIS TRANSPORTATION RISKS LIMITED
    - now 01040439 00954043
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    CIF 31 - Director → ME
    2010-09-08 ~ dissolved
    CIF 84 - Director → ME
  • 95
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-01 ~ 2009-10-14
    CIF 16 - Director → ME
    2010-09-08 ~ dissolved
    CIF 156 - Director → ME
  • 96
    WILLIS UK LIMITED
    - now 00164667 00588606
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-10-14
    CIF 12 - Director → ME
    2010-09-08 ~ dissolved
    CIF 148 - Director → ME

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