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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 16
  • 1
    Rhodes, Tina Ann
    Managing Counsel Emea born in April 1964
    Individual (33 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Alcock, Steven James
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2016-05-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Mautz, Carl David
    Finance Officer born in April 1947
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2012-02-01 ~ 2016-06-09
    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
    Raimondo, Vincent John
    Finance Director born in May 1950
    Individual (52 offsprings)
    Officer
    2014-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Haley, John James
    President And Director born in November 1949
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Norman, Karen
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Loveridge, David Howard
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 12
    Bardenwerper, Walter William
    Attorney born in January 1951
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2012-02-01
    OF - Director → CIF 0
    Bardenwerper, Walter William
    Attorney
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Boysen, Katharine
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    OF - Nominee Director → CIF 0
    2005-03-01 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2005-03-01 ~ 2005-04-05
    OF - Nominee Director → CIF 0
  • 16
    TOWERS WATSON GLOBAL 3 LIMITED
    08556886 08458071... (more)
    Watson House, London Road, Reigate, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED

Period: 2005-03-01 ~ now
Company number: 05379696 05379706
Registered name
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED - now 05379706
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
    Info
    Registered number 05379696
    Watson House, London Road, Reigate, Surrey RH2 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
    S
    Registered number 5379696
    Watson House, London Road, Reigate, England, RH2 9PQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
    S
    Registered number 05379696
    Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
    05379706 05379696
    Watson House, London Road, Reigate, Surrey
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLIS TOWERS WATSON UK HOLOCENE LIMITED
    11663600
    51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-09 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WYATT COMPANY HOLDINGS LIMITED(THE)
    - now 00908628
    WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
    HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.